SANTAFE LEVANTE SL
Hoja V96722· NIF B97450589
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SANTAFE LEVANTE SL
Activity
SANTAFE LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Nàquera/Náquera (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Directors and representatives
Directors
Former
- Perez Santafe Luis CarlosCeased on 12/06/2019LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 12/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Santafe Luis Carlos100 %
Individual · ultimate beneficial owner · since 12/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/06/2019· Registered 05/06/2019· I/A 4
- NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 4
- DisoluciónPublished 12/06/2019· Registered 05/06/2019· I/A 4
- ExtinciónPublished 12/06/2019· Registered 05/06/2019· I/A 4
- Declaración de unipersonalidadPublished 12/06/2019· Registered 05/06/2019· I/A 3
Changes
- 12/06/2019Declaración de unipersonalidad
PEREZ SANTAFE LUIS CARLOS
- 12/06/2019Disolución
- 12/06/2019Extinción
Timeline (BORME)
- 12/06/2019#5443459Ceses/DimisionesNombramientosDisoluciónExtinción
SANTAFE LEVANTE SL. Ceses/Dimisiones. Adm. Unico: PEREZ SANTAFE LUIS CARLOS. LiqUnico: PEREZ SANTAFE LUIS CARLOS. Nombramientos. LiqUnico: PEREZ SANTAFE LUIS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidad… - 12/06/2019#5443458Declaración de unipersonalidad
SANTAFE LEVANTE SL. Declaración de unipersonalidad. Socio único: PEREZ SANTAFE LUIS CARLOS. Datos registrales. T 7796, L 5092, F 184, S 8, H V 96722, I/A 3 ( 5.06.19).
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 — Comercio al por mayor de productos químicos — are listed together.