SITO INVERSIONES LEVANTE SL
Hoja A167866· NIF B42683748
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/12/2019
- Director :
- Macias Moreno Pedro
Legal information
Legal information for SITO INVERSIONES LEVANTE SL
Activity
SITO INVERSIONES LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 18 December 2019. The Spanish commercial register has published 4 filings for this company, from 18 December 2019 to 28 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Comercio al por menor de vehículos terrestres a motor. Comercio menor de piezas y accesorios de los vehículos terrestres a motor. Lavadero de vehículos.
Directors and representatives
Directors
Current
- Macias Moreno PedroSince 10/12/2019Administrador Único
Directors network map
Cap table · shareholdings
- Macias Moreno Pedro100 %
Individual · since 18/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Macias Moreno Pedro100 %
Individual · ultimate beneficial owner · since 18/12/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/12/2019· Registered 10/12/2019· I/A 1
- Declaración de unipersonalidadPublished 18/12/2019· Registered 10/12/2019· I/A 1
- NombramientosPublished 18/12/2019· Registered 10/12/2019· I/A 1
Changes
- 18/12/2019Declaración de unipersonalidad
MACIAS MORENO PEDRO
Capital · events
- 18/12/2019ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/10/2024#8313534
SITO INVERSIONES LEVANTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 167866, I/A 2 1 (21.10.24).
- 18/12/2019#5712418ConstituciónDeclaración de unipersonalidadNombramientos
SITO INVERSIONES LEVANTE SL. Constitución. Comienzo de operaciones: 2.12.19. Objeto social: Comercio al por menor de vehículos terrestres a motor. Comercio menor de piezas y accesorios de los vehículos terrestres a motor. Lavadero de vehículos. Domic…
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· Incorporated 2019
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.