LEVY & GOLDBERG SL

Hoja MA120704· NIF B93292670

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2013
Director :
Levy Levy Armando Alberto

Legal information

Legal information for LEVY & GOLDBERG SL

NIF
Hoja registral
IRUS1000043269869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2013
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5208 · Folio 194 · Hoja MA120704
StatusVigente

Activity

LEVY & GOLDBERG SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 3 December 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o de terceros. La realización de toda clase de obras. La creación promoción y desarrollo, explotación y venta, por cuenta propia o de te.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
LEVY & GOLDBERG SLLevy Levy Armando AlbertoLevy Levy Armando Al…SAMIREL INVESTMENT SLSAMIREL INVESTMENT SLBANUS GALLERY SLBANUS GALLERY SLWOCANO SLWOCANO SLHONEY BERG SLHONEY BERG SLCOIN CAPITAL INVESTMENTS SLCOIN CAPITAL INVESTM…SPV SONYDAV GUADALPIN SLSPV SONYDAV GUADALPI…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
LEVY & GOLDBERG SLLevy Levy Armando AlbertoLevy Levy Armando Al…SMART LUXURY GROUP SLSMART LUXURY GROUP SLHONEY BERG SLHONEY BERG SLSPV SONYDAV GUADALPIN SLSPV SONYDAV GUADALPI…BIBI CIUSA SLBIBI CIUSA SL

Beneficial owner (UBO)

Levy Levy Armando Alberto100 %

Individual · ultimate beneficial owner · since 03/12/2013

Beneficial owner network map

6 nodes Person Company
LEVY & GOLDBERG SLLevy Levy Armando AlbertoLevy Levy Armando Al…SMART LUXURY GROUP SLSMART LUXURY GROUP SLHONEY BERG SLHONEY BERG SLSPV SONYDAV GUADALPIN SLSPV SONYDAV GUADALPI…BIBI CIUSA SLBIBI CIUSA SL

Registered actos

  1. ConstituciónPublished 03/12/2013· Registered 25/11/2013· I/A 1
  2. Declaración de unipersonalidadPublished 03/12/2013· Registered 25/11/2013· I/A 1
  3. NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 1

Changes

  1. 03/12/2013Declaración de unipersonalidad

    LEVY LEVY ARMANDO ALBERTO

Capital · events

  1. 03/12/2013Constitución
    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. 03/12/2013#2567321
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEVY & GOLDBERG SL. Constitución. Comienzo de operaciones: 12.11.13. Objeto social: La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o 

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 2013

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 addressAVDA JOSE BANUS S/N - EDIFICIO MALAGA, LOCAL MII-2 (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.