MOLDUMARC LEVANTE SL

Hoja V98809· NIF B97493654

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Perez Antonio

Legal information

Legal information for MOLDUMARC LEVANTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPicassent
Register referenceTomo 7893 · Folio 135 · Hoja V98809
StatusVigente

Activity

MOLDUMARC LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Picassent (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 17 August 2009 to 18 October 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

33 nodes Person Company
MOLDUMARC LEVANTE SLGomez Perez AntonioGomez Perez AntonioINMOBILIARIA MEDITERRANEA DE VIVIENDAS EN ALQUILER SLINMOBILIARIA MEDITER…AVANT LEGAL MANAGEMENT SERVICIOS S.L.PAVANT LEGAL MANAGEME…REGISTROS Y GESTIONES CONDAL SLREGISTROS Y GESTIONE…AGOMED GIRONA 2007 SOCIEDAD LIMITADAAGOMED GIRONA 2007 S…HERMANOS PEREZ GOMEZ 2.002 SLHERMANOS PEREZ GOMEZ…PEÑON DEL SANTO SOCIEDAD LIMITADAPEÑON DEL SANTO SOCI…HERMANOS PEREZ GOMEZ SOCIEDAD LIMITADAHERMANOS PEREZ GOMEZ…SANTIÑOS PALAS DE REI SLSANTIÑOS PALAS DE RE…BOMBAS AGP SLBOMBAS AGP SLMOUCHO SPORT SLMOUCHO SPORT SLANGODOS SLANGODOS SLCARPINTERIA DECOSUR SLCARPINTERIA DECOSUR …DISTRIBUCIONES AG 2025 SLDISTRIBUCIONES AG 20…EDICON MAR MENOR SLEDICON MAR MENOR SLFRANCISCO HERNANDEZ GIL SLFRANCISCO HERNANDEZ …INMOBILIARIA MODULO SAINMOBILIARIA MODULO …VIPER TURISTICA SLVIPER TURISTICA SLLIMPIEZAS Y DESBROCES LUINTRA SLLIMPIEZAS Y DESBROCE…GOMEZ Y JARQUE SOCIEDAD LIMITADAGOMEZ Y JARQUE SOCIE…ESKEMA SEIT-NOVELDA SLESKEMA SEIT-NOVELDA …ACTUACIONES PREVENTIVAS Y CONTROL SANITARIO SLACTUACIONES PREVENTI…PROYECTOS PEREZ HENARES SLPROYECTOS PEREZ HENA…BARNIZADOS MESPE SLBARNIZADOS MESPE SLMOLDURAS GOMEZ PEREZ SOCIEDAD LIMITADAMOLDURAS GOMEZ PEREZ…VIRTUOSY CREACIONES SLVIRTUOSY CREACIONES …AMITY BUSINESS SLAMITY BUSINESS SLGESTION URBANISTICA DE BALEARES SAGESTION URBANISTICA …PERGOMTUR SLPERGOMTUR SLPRIMA CANARIAS SLPRIMA CANARIAS SLILLESCAS, PEREZ E HIJOS SLILLESCAS, PEREZ E HI…MOBELMOLD SLMOBELMOLD SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Gomez Perez Antonio100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/05/2017· Registered 03/05/2017· I/A 8
  2. NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 8
  3. Cambio de domicilio socialPublished 10/05/2017· Registered 03/05/2017· I/A 8
  4. Ceses/DimisionesPublished 17/08/2009· Registered 06/08/2009· I/A 6
  5. NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 6

Changes

  1. 10/05/2017Cambio de domicilio social

    URB TANCAT L'ALTER ILLA 13 5 (PICASSENT)

Timeline (BORME)

  1. 18/10/2018#5091314
    MOLDUMARC LEVANTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7893, L 5187, F 135, S 8, H V 98809, I/A 8 M (10.10.18).
  2. 10/05/2017#4368768
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MOLDUMARC LEVANTE SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ PEREZ ANTONIO. Ceses/Dimisiones. Adm. Unico: BELENGUER GOMEZ SILVIA. Nombramientos. Adm. Unico: GOMEZ PEREZ ANTONIO. Cambio de domicilio social. URB TANCAT L'ALTER…
  3. 12/12/2014#3108731
    MOLDUMARC LEVANTE SL. Otros conceptos: DECLARACION DE INSOLVENCIA PROVISIONAL DE LA SOCIEDAD "MOLDUMARC LEVANTE SL". JUZGADO DE LO SOCIAL 3 DE VALENCIA. EJECUCION 1255/14 AN. DECRETO 05/11/14. Datos registrales. T 7893, L 5187, F 135, S 8, H V 98809,…
  4. 17/08/2009#349730
    Ceses/DimisionesNombramientos
    MOLDUMARC LEVANTE SL. Ceses/Dimisiones. Adm. Unico: GOMEZ ALFONSO MARIA JOSEFA. Nombramientos. Adm. Unico: BELENGUER GOMEZ SILVIA. Datos registrales. T 7893, L 5187, F 134, S 8, H V 98809, I/A 6 ( 6.08.09).

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

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 addressURB TANCAT L'ALTER ILLA 13 5 (PICASSENT), Picassent, Valencia
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 — Valencia — are listed together, with their address.

Prospect this province