OREMFI LEVANTE SL

Hoja A57490· NIF B53443073

Struck off · 20/09/2019Alicante
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OREMFI LEVANTE SL

NIF
Hoja registral
IRUS1000148433153
Legal formSociedad Limitada (SL)
LocalityTorrevieja
Register referenceTomo 2306 · Folio 166 · Hoja A57490
StatusLiquidada

Activity

OREMFI LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 3 March 2014 to 20 September 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
OREMFI LEVANTE SLGillis TonyGillis TonyVIDA CONSULT ALTEA SLVIDA CONSULT ALTEA SLSUEÑO MOLINO SLSUEÑO MOLINO SLSTYLE AND MORE SOLUTIONS SLSTYLE AND MORE SOLUT…MOLINAMAR SLMOLINAMAR SL

Registered actos

  1. Ceses/DimisionesPublished 20/09/2019· Registered 12/09/2019· I/A 8
  2. NombramientosPublished 20/09/2019· Registered 12/09/2019· I/A 8
  3. DisoluciónPublished 20/09/2019· Registered 12/09/2019· I/A 8
  4. ExtinciónPublished 20/09/2019· Registered 12/09/2019· I/A 8
  5. NombramientosPublished 03/08/2015· Registered 27/07/2015· I/A 7
  6. Ceses/DimisionesPublished 31/07/2015· Registered 24/07/2015· I/A 6
  7. NombramientosPublished 31/07/2015· Registered 24/07/2015· I/A 6
  8. Ceses/DimisionesPublished 03/03/2014· Registered 21/02/2014· I/A 5
  9. NombramientosPublished 03/03/2014· Registered 21/02/2014· I/A 5
  10. Modificaciones estatutariasPublished 03/03/2014· Registered 21/02/2014· I/A 5
  11. Cambio de domicilio socialPublished 03/03/2014· Registered 21/02/2014· I/A 5

Changes

  1. 20/09/2019Disolución
  2. 20/09/2019Extinción
  3. 03/03/2014Cambio de domicilio social

    C/ HERMANOS BAZAN 2 (TORREVIEJA)

  4. 03/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2019#5585476
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OREMFI LEVANTE SL. Ceses/Dimisiones. Adm. Unico: GILLIS TONY. Liquidador: GILLIS TONY. Nombramientos. Liquidador: GILLIS TONY. Disolución. Voluntaria. Extinción. Datos registrales. T 2306 , F 166, S 8, H A 57490, I/A 8 (12.09.19).
  2. 03/08/2015#3446106
    Nombramientos
    OREMFI LEVANTE SL. Nombramientos. Apoderado: DAELS LUC JOZEF ALBERT. Datos registrales. T 2306 , F 165, S 8, H A 57490, I/A 7 (27.07.15).
  3. 31/07/2015#3443816
    Ceses/DimisionesNombramientos
    OREMFI LEVANTE SL. Ceses/Dimisiones. Adm. Solid.: CORTEN HEIDI;GILLIS TONY. Nombramientos. Adm. Unico: GILLIS TONY. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2306 , F …
  4. 03/03/2014#2697257
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OREMFI LEVANTE SL. Ceses/Dimisiones. Adm. Unico: CORTEN HEIDI. Nombramientos. Adm. Solid.: CORTEN HEIDI;GILLIS TONY. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicil…

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 addressC/ HERMANOS BAZAN 2 (TORREVIEJA), Torrevieja, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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