PLAZA LEVANTE SL
Hoja AL33628· NIF B04651022
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Doña Coca Elvira
Legal information
Legal information for PLAZA LEVANTE SL
Activity
PLAZA LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Doña Coca ElviraSince 20/01/2022Administrador Único
Former
- Plaza Guirado FranciscoCeased on 20/01/2022Administrador Único
Directors network map
Cap table · shareholdings
- Doña Coca Elvira100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Doña Coca Elvira100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2022· Registered 20/01/2022· I/A 2
- NombramientosPublished 28/01/2022· Registered 20/01/2022· I/A 2
Timeline (BORME)
- 28/01/2022#6784292Ceses/DimisionesNombramientosCambio de identidad del socio único
PLAZA LEVANTE SL. Sociedad unipersonal. Cambio de identidad del socio único: DOÑA COCA ELVIRA. Ceses/Dimisiones. Adm. Unico: PLAZA GUIRADO FRANCISCO. Nombramientos. Adm. Unico: DOÑA COCA ELVIRA. Datos registrales. T 1270 , F 176, S 8, H AL 33628, I/A…
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.