LEVITT IBERICA SL

Hoja M541764· NIF B86498011

Struck off · 26/10/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 400 000,00 €
Incorporation :
16/07/2012

Legal information

Legal information for LEVITT IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 400 000,00 €
Incorporation date16/07/2012
LocalityMadrid
Register referenceTomo 31432 · Folio 136 · Hoja M541764
StatusBaja

Activity

LEVITT IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 July 2012. The Spanish commercial register has published 18 filings for this company, from 24 August 2010 to 26 October 2016, across 9 distinct types of filing. Its registered share capital is 12 400 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EL ALQUILER DE BIENES INMUEBLES, LA ADQUISICION, VENTA Y GESTION DE LOS MISMOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LEVITT IBERICA SLLEVITT BOSCH AYMERICH SALEVITT BOSCH AYMERIC…SALCON SOCIEDAD LIMITADASALCON SOCIEDAD LIMI…LEVITT JARDINES DE VALENOSO SLLEVITT JARDINES DE V…PROMOTORA CANOVAS SAPROMOTORA CANOVAS SA

Beneficial owner (UBO)

LEVITT BOSCH AYMERICH SA100 %

Legal entity · since 16/07/2012

Beneficial owner network map

5 nodes Person Company
LEVITT IBERICA SLLEVITT BOSCH AYMERICH SALEVITT BOSCH AYMERIC…SALCON SOCIEDAD LIMITADASALCON SOCIEDAD LIMI…LEVITT JARDINES DE VALENOSO SLLEVITT JARDINES DE V…PROMOTORA CANOVAS SAPROMOTORA CANOVAS SA

Registered actos

  1. Ceses/DimisionesPublished 26/10/2016· Registered 19/10/2016· I/A 11
  2. NombramientosPublished 26/10/2016· Registered 19/10/2016· I/A 11
  3. DisoluciónPublished 26/10/2016· Registered 19/10/2016· I/A 11
  4. ExtinciónPublished 26/10/2016· Registered 19/10/2016· I/A 11
  5. RevocacionesPublished 29/09/2016· Registered 20/09/2016· I/A 10
  6. ReeleccionesPublished 23/08/2016· Registered 16/08/2016· I/A 9
  7. ReeleccionesPublished 18/08/2015· Registered 11/08/2015· I/A 8
  8. ReeleccionesPublished 10/07/2014· Registered 03/07/2014· I/A 7
  9. Ampliación de capitalPublished 24/10/2013· Registered 17/10/2013· I/A 6
  10. NombramientosPublished 07/08/2013· Registered 26/07/2013· I/A 5
  11. NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 4
  12. NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 3
  13. NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 2
  14. ConstituciónPublished 16/07/2012· Registered 04/07/2012· I/A 1
  15. Declaración de unipersonalidadPublished 16/07/2012· Registered 04/07/2012· I/A 1
  16. NombramientosPublished 16/07/2012· Registered 04/07/2012· I/A 1

Changes

  1. 26/10/2016Disolución
  2. 26/10/2016Extinción
  3. 16/07/2012Declaración de unipersonalidad

    LEVITT BOSCH AYMERICH SA

Capital · events

  1. 24/10/2013Ampliación de capital
    Resulting capital: 12 400 000,00 € (+12 397 000,00 €)
  2. 16/07/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/10/2016#4079954
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEVITT IBERICA SL. Ceses/Dimisiones. Adm. Unico: LEVITT BOSCH AYMERICH SA. Representan: MORAS VICENTE JOSE RAMOS. Nombramientos. Representan: MORAS VICENTE JOSE RAMON. Liquidador: LEVITT BOSCH AYMERICH SA. Disolución. Voluntaria. Extinción. Datos reg…
  2. 29/09/2016#4041038
    Revocaciones
    LEVITT IBERICA SL. Revocaciones. Apoderado: REGAS KATSAFOUROS MARIA. Datos registrales. T 31432 , F 136, S 8, H M 541764, I/A 10 (20.09.16).
  3. 23/08/2016#3995697
    Reelecciones
    LEVITT IBERICA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 31432 , F 135, S 8, H M 541764, I/A 9 (16.08.16).
  4. 18/08/2015#3468654
    Reelecciones
    LEVITT IBERICA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 31432 , F 135, S 8, H M 541764, I/A 8 (11.08.15).
  5. 10/07/2014#2885363
    Reelecciones
    LEVITT IBERICA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 31432 , F 135, S 8, H M 541764, I/A 7 ( 3.07.14).
  6. 24/10/2013#2507467
    Ampliación de capital
    LEVITT IBERICA SL. Ampliación de capital. Capital: 12.397.000,00 Euros. Resultante Suscrito: 12.400.000,00 Euros. Datos registrales. T 30096 , F 30, S 8, H M 541764, I/A 6 (17.10.13).
  7. 07/08/2013#2405236
    Nombramientos
    LEVITT IBERICA SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 30096 , F 30, S 8, H M 541764, I/A 5 (26.07.13).
  8. 16/10/2012#1937273
    Nombramientos
    LEVITT IBERICA SL. Nombramientos. Apo.Manc.: FERNANDEZ GODINO MANUEL. Datos registrales. T 30096 , F 30, S 8, H M 541764, I/A 4 ( 4.10.12).
  9. 24/07/2012#1829191
    Nombramientos
    LEVITT IBERICA SL. Nombramientos. Apoderado: ROMAN LORENTE ANGEL. Datos registrales. T 30096 , F 29, S 8, H M 541764, I/A 3 (12.07.12).
  10. 24/07/2012#1829190
    Nombramientos
    LEVITT IBERICA SL. Nombramientos. Apoderado: REGAS KATSAFOUROS MARIA;SITGES BREITER FRANCISCO FERNANDO JAVIER. Datos registrales. T 30096 , F 28, S 8, H M 541764, I/A 2 (12.07.12).
  11. 16/07/2012#1816559
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEVITT IBERICA SL. Constitución. Comienzo de operaciones: 25.06.12. Objeto social: EL ALQUILER DE BIENES INMUEBLES, LA ADQUISICION, VENTA Y GESTION DE LOS MISMOS. Domicilio: C/ CAPITAN HAYA 1 - EDIFICIO EUROCENTRO (MADRID). Capital: 3.000,00 Euros. D…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAPITAN HAYA 1 - EDIFICIO EUROCENTRO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province