NASSER LEVANTE SL
Hoja A154379· NIF B54994272
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/03/2017
- Director :
- Requena Poveda Gabriel
Legal information
Legal information for NASSER LEVANTE SL
Activity
NASSER LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 29 March 2017. The Spanish commercial register has published 5 filings for this company, from 29 March 2017 to 18 November 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por mayor y menor de toda clase de productos alimenticios y bebidas. Comercio al por mayor y menor de plantas y herbolario. Comercio al por mayor y menor de ropa y accesorios deportivos. Comercio al por mayor y menor de productos dietéticos, de cosmética y otros de nutrición deportiva, a.
Directors and representatives
Directors
Current
- Requena Poveda GabrielSince 21/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/03/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/03/2017· Registered 21/03/2017· I/A 1
- Declaración de unipersonalidadPublished 29/03/2017· Registered 21/03/2017· I/A 1
- NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 1
Changes
- 29/03/2017Declaración de unipersonalidad
REQUENA POVEDA GABRIEL
Capital · events
- 29/03/2017ConstituciónInitial capital: 3 100,00 €
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)
- 18/11/2024#8346707
NASSER LEVANTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 154379, I/A 2 1 (11.11.24).
- 29/09/2022#7175729
NASSER LEVANTE SL. Otros conceptos: Declaración de fallido. Datos registrales. T 4023 , F 162, S 8, H A 154379, I/A 1 1 (21.09.22).
- 29/03/2017#4311452ConstituciónDeclaración de unipersonalidadNombramientos
NASSER LEVANTE SL. Constitución. Comienzo de operaciones: 9.03.17. Objeto social: Comercio al por mayor y menor de toda clase de productos alimenticios y bebidas. Comercio al por mayor y menor de plantas y herbolario. Comercio al por mayor y menor de…
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 2017
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.