SML COMERCIAL LEVANTE SL

Hoja A179455· NIF B09927765

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
27/04/2022
Director :
Loaiza Marin Sandra Milena

Legal information

Legal information for SML COMERCIAL LEVANTE SL

NIF
Hoja registral
IRUS1000175574264
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date27/04/2022
LocalityElche/Elx
Register referenceTomo 4467 · Folio 43 · Hoja A179455
StatusVigente

Activity

SML COMERCIAL LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 27 April 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

Comercio al por mayor de calzado, peletería, artículos de cuero y marroquinería. Comercio al por mayor de camisería, lencería, mercería y géneros de punto. Comercio al por mayor de accesorios del vestido y otros productos textiles. Importación Exportación artículos anteriormente citados.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SML COMERCIAL LEVANTE…Loaiza Marin Sandra MilenaLoaiza Marin Sandra …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SML COMERCIAL LEVANTE…Loaiza Marin Sandra MilenaLoaiza Marin Sandra …

Beneficial owner (UBO)

Loaiza Marin Sandra Milena100 %

Individual · ultimate beneficial owner · since 27/04/2022

Beneficial owner network map

2 nodes Person Company
SML COMERCIAL LEVANTE…Loaiza Marin Sandra MilenaLoaiza Marin Sandra …

Registered actos

  1. ConstituciónPublished 27/04/2022· Registered 19/04/2022· I/A 1
  2. Declaración de unipersonalidadPublished 27/04/2022· Registered 19/04/2022· I/A 1
  3. NombramientosPublished 27/04/2022· Registered 19/04/2022· I/A 1

Changes

  1. 27/04/2022Declaración de unipersonalidad

    LOAIZA MARIN SANDRA MILENA

Capital · events

  1. 27/04/2022Constitución
    Initial capital: 5 000,00 €

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)

  1. 27/04/2022#6930942
    ConstituciónDeclaración de unipersonalidadNombramientos
    SML COMERCIAL LEVANTE SL. Constitución. Comienzo de operaciones: 17.03.22. Objeto social: Comercio al por mayor de calzado, peletería, artículos de cuero y marroquinería. Comercio al por mayor de camisería, lencería, mercería y géneros de punto. Come

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 2022

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 addressPTDA DE MATOLA, POL 1 112 B (ELCHE), Elche/Elx, 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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.