NAVE EL CANARI SL

Hoja V75294· NIF B97033922

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Belenguer Gomez Luis
Former name :
L ROSSI IBERICA SL

Legal information

Legal information for NAVE EL CANARI SL

NIF
Hoja registral
IRUS1000146831149
Legal formSociedad Limitada (SL)
LocalityL'Alcúdia de Crespins
Register referenceTomo 6789 · Folio 145 · Hoja V75294
Former names
L ROSSI IBERICA SL2012-02-24 → 2012-04-16
StatusVigente

Activity

NAVE EL CANARI SL is a Sociedad Limitada (SL) with its registered office in L'alcúdia de Crespins (Valencia, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 24 February 2012 to 22 October 2014, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NAVE EL CANARI SLBelenguer Gomez LuisBelenguer Gomez LuisMILOGA LEVANTE SLMILOGA LEVANTE SLLAIMA DEBEBE SOCIEDAD LIMITADALAIMA DEBEBE SOCIEDA…

Cap table · shareholdings

  • Legal entity · since 24/02/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NAVE EL CANARI SLMILOGA LEVANTE SLMILOGA LEVANTE SL

Beneficial owner (UBO)

MILOGA LEVANTE SL100 %Vigente

Legal entity · since 24/02/2012

Beneficial owner network map

2 nodes Person Company
NAVE EL CANARI SLMILOGA LEVANTE SLMILOGA LEVANTE SL

Registered actos

  1. Cambio de denominación socialPublished 16/04/2012· Registered 03/04/2012· I/A 4
  2. Declaración de unipersonalidadPublished 24/02/2012· Registered 15/02/2012· I/A 3

Changes

  1. 22/10/2014Cambio de denominación social

    L ROSSI IBERICA SLNAVE EL CANARI SL

  2. 24/02/2012Declaración de unipersonalidad

    MILOGA LEVANTE SL

Timeline (BORME)

  1. 22/10/2014#3024506
    NAVE EL CANARI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6789, L 4093, F 145, S 8, H V 75294, I/A 4 M (15.10.14).
  2. 16/04/2012#1687549

    Company name: L ROSSI IBERICA SL

    Cambio de denominación social
    L ROSSI IBERICA SL. Cambio de denominación social. NAVE EL CANARI SL. Datos registrales. T 6789, L 4093, F 145, S 8, H V 75294, I/A 4 ( 3.04.12).
  3. 24/02/2012#1611018

    Company name: L ROSSI IBERICA SL

    Declaración de unipersonalidad
    L ROSSI IBERICA SL. Declaración de unipersonalidad. Socio único: MILOGA LEVANTE SL. Datos registrales. T 6789, L 4093, F 145, S 8, H V 75294, I/A 3 (15.02.12).

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 addressPOLIGONO INDUSTRIAL EL CANARI S/N, VALENCIA, ALCÚDIA DE CRESPINS, L', L'alcúdia de Crespins
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.