PREMASA LEVANTE SL
Hoja A64269
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Meseguer Garcia Francisco Vicente
Legal information
Legal information for PREMASA LEVANTE SL
Activity
PREMASA LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 17 December 2014 to 28 April 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Meseguer Garcia Francisco VicenteSince 20/04/2017Administrador Único
Former
- Quesada Mendiola Justo AntonioCeased on 20/04/2017Administrador Único
- Quesada Aniorte Justo AntonioCeased on 16/03/2015Consejero
- Mendiola Navarro ManuelaCeased on 16/03/2015Consejero
- Quesada Mendiola ManuelCeased on 16/03/2015Consejero
- Perez Rodriguez Jose JuanCeased on 09/12/2014Consejero
- Segarra Escandell DanielCeased on 16/03/2015Secretario no Consejero
Authorised representatives
Former
- Perez Exposito LaureanoCeased on 09/12/2014Apoderado Mancomunado Solidario
Auditors
Former
- Ceased on 09/12/2014
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/04/2017· Registered 20/04/2017· I/A 16
- NombramientosPublished 28/04/2017· Registered 20/04/2017· I/A 16
- Ceses/DimisionesPublished 25/03/2015· Registered 16/03/2015· I/A 15
- NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 15
- Modificaciones estatutariasPublished 25/03/2015· Registered 16/03/2015· I/A 15
- Ceses/DimisionesPublished 17/12/2014· Registered 09/12/2014· I/A 14
- RevocacionesPublished 17/12/2014· Registered 09/12/2014· I/A 14
- NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 14
- ReeleccionesPublished 17/12/2014· Registered 09/12/2014· I/A 14
Timeline (BORME)
- 28/04/2017#4353966Ceses/DimisionesNombramientos
PREMASA LEVANTE SL. Ceses/Dimisiones. Adm. Unico: QUESADA MENDIOLA JUSTO ANTONIO. Nombramientos. Adm. Unico: MESEGUER GARCIA FRANCISCO VICENTE. Datos registrales. T 2871 , F 108, S 8, H A 64269, I/A 16 (20.04.17).
- 25/03/2015#3250931Ceses/DimisionesNombramientosModificaciones estatutarias
PREMASA LEVANTE SL. Ceses/Dimisiones. Consejero: QUESADA ANIORTE JUSTO ANTONIO;QUESADA MENDIOLA JUSTO ANTONIO;MENDIOLA NAVARRO MANUELA. Presidente: QUESADA MENDIOLA JUSTO ANTONIO. Consejero: QUESADA MENDIOLA MANUEL. SecreNoConsj: SEGARRA ESCANDELL DA… - 17/12/2014#3113041Ceses/DimisionesRevocacionesNombramientosReelecciones
PREMASA LEVANTE SL. Ceses/Dimisiones. Auditor: COMPAÑIA GENERAL DE AUDITORIA SLP. Consejero: PEREZ RODRIGUEZ JOSE JUAN. Cons.Del.Man: QUESADA MENDIOLA JUSTO ANTONIO. Revocaciones. Apo.Man.Soli: PEREZ EXPOSITO LAUREANO;PEREZ RODRIGUEZ JOSE JUAN;LORENZ…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.