LEVKONI FRUIT EXPORT SL

Hoja M612243· NIF B87382230

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/11/2015
Director :
Levkov Vasilev Dimitar

Legal information

Legal information for LEVKONI FRUIT EXPORT SL

NIF
Hoja registral
IRUS1000295337052
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/11/2015
LocalityAlcalá de Henares
Register referenceTomo 34024 · Folio 101 · Hoja M612243
StatusVigente

Activity

LEVKONI FRUIT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 November 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

- La producción, comercialización, importación, exportación e intermediación de frutas, verduras y toda clase de productos agrícolas y demás productos alimenticios en general, tanto frescos como congelados y transformados. (ACTIVIDAD PRINCIPAL CNAE 4619, 4631, 4634) - Compra venta de bienes ..

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LEVKONI FRUIT EXPORT …Levkov Vasilev DimitarLevkov Vasilev Dimit…LEVKONI FM SLLEVKONI FM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEVKONI FRUIT EXPORT …Levkov Vasilev DimitarLevkov Vasilev Dimit…

Beneficial owner (UBO)

Levkov Vasilev Dimitar100 %

Individual · ultimate beneficial owner · since 13/11/2015

Beneficial owner network map

2 nodes Person Company
LEVKONI FRUIT EXPORT …Levkov Vasilev DimitarLevkov Vasilev Dimit…

Registered actos

  1. ConstituciónPublished 13/11/2015· Registered 05/11/2015· I/A 1
  2. NombramientosPublished 13/11/2015· Registered 05/11/2015· I/A 1

Changes

  1. 13/11/2015Declaración de unipersonalidad

    LEVKOV VASILEV DIMITAR

Capital · events

  1. 13/11/2015Constitución
    Initial capital: 3 010,00 €

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. 13/11/2015#3583317
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEVKONI FRUIT EXPORT SL. Constitución. Comienzo de operaciones: 30.09.15. Objeto social: - La producción, comercialización, importación, exportación e intermediación de frutas, verduras y toda clase de productos agrícolas y demás productos alimentici…

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 2015

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/ FELIX MARIA SAMANIEGO - NUMERO 1, BLOQUE 1, 4º (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.