MAQUINET LEVANTE SL
Hoja A179028· NIF B09944810
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 29/03/2022
- Director :
- Zuluaga Cardona Magda Patricia
Legal information
Legal information for MAQUINET LEVANTE SL
Activity
MAQUINET LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 29 March 2022. The Spanish commercial register has published 4 filings for this company, from 29 March 2022 to 1 September 2026, across 3 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
Comercio al por mayor de frutas y hortalizas.- Comercio al por mayor de productos de tabaco.- Comercio al por mayor de azúcar, chocolate y confitería.- Intermediarios del comercio de productos alimenticios, bebidas y tabaco.- Intermediarios del comercio de productos diversos.- Comercio al por mayor.
Directors and representatives
Directors
Current
- Zuluaga Cardona Magda PatriciaSince 23/03/2022Administrador Único
Directors network map
Cap table · shareholdings
- Kotlarz Robert100 %
Individual · since 29/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kotlarz Robert100 %
Individual · ultimate beneficial owner · since 29/03/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/03/2022· Registered 23/03/2022· I/A 1
- Declaración de unipersonalidadPublished 29/03/2022· Registered 23/03/2022· I/A 1
- NombramientosPublished 29/03/2022· Registered 23/03/2022· I/A 1
Changes
- 29/03/2022Declaración de unipersonalidad
KOTLARZ ROBERT
Capital · events
- 29/03/2022ConstituciónInitial capital: 1 000 000,00 €
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)
- 01/09/2026#10186322
MAQUINET LEVANTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 179028, I/A 2 . (25.08.26).
- 29/03/2022#6881419ConstituciónDeclaración de unipersonalidadNombramientos
MAQUINET LEVANTE SL. Constitución. Comienzo de operaciones: 1.04.22. Objeto social: Comercio al por mayor de frutas y hortalizas.- Comercio al por mayor de productos de tabaco.- Comercio al por mayor de azúcar, chocolate y confitería.- Intermediarios…
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 2022
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.