SOUDIER LEVANTE SL
Hoja V148647· NIF B98444318
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 31/05/2012
Legal information
Legal information for SOUDIER LEVANTE SL
Activity
SOUDIER LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Alaquàs (Valencia, Comunitat Valenciana). It was incorporated on 31 May 2012. The Spanish commercial register has published 11 filings for this company, from 31 May 2012 to 28 September 2018, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
a).- El asesoramiento y consultoría medioambiental. b).- Servicios de intermediación comercial. c).- Gestión de residuos industriales y peligrosos. d).- Compraventa de metales. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante l.
Directors and representatives
Directors
Former
- Clemente Exposito FranciscoCeased on 28/09/2018LiqUnicoLiquidador Único
Authorised representatives
Former
- Perez Gonzalez NicolasCeased on 21/09/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 31/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/09/2018· Registered 21/09/2018· I/A 4
- NombramientosPublished 28/09/2018· Registered 21/09/2018· I/A 4
- DisoluciónPublished 28/09/2018· Registered 21/09/2018· I/A 4
- ExtinciónPublished 28/09/2018· Registered 21/09/2018· I/A 4
- NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 3
- Ceses/DimisionesPublished 10/06/2014· Registered 03/06/2014· I/A 2
- NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 2
- Cambio de domicilio socialPublished 10/06/2014· Registered 03/06/2014· I/A 2
- ConstituciónPublished 31/05/2012· Registered 22/05/2012· I/A 1
- Declaración de unipersonalidadPublished 31/05/2012· Registered 22/05/2012· I/A 1
- NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 1
Changes
- 28/09/2018Disolución
- 28/09/2018Extinción
- 10/06/2014Cambio de domicilio social
C/ JUAN XXIII 26 - POLIGONO BOBALAR (ALAQUAS)
- 31/05/2012Declaración de unipersonalidad
PEREZ GONZALEZ NICOLAS
Capital · events
- 31/05/2012ConstituciónInitial capital: 3 010,00 €
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)
- 28/09/2018#5066987Ceses/DimisionesNombramientosDisoluciónExtinción
SOUDIER LEVANTE SL. Ceses/Dimisiones. Adm. Unico: CLEMENTE EXPOSITO FRANCISCO. LiqUnico: CLEMENTE EXPOSITO FRANCISCO. Nombramientos. LiqUnico: CLEMENTE EXPOSITO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Li… - 26/01/2016#3681475Nombramientos
SOUDIER LEVANTE SL. Nombramientos. Apoderado: PEREZ GONZALEZ NICOLAS. Datos registrales. T 9474, L 6756, F 174, S 8, H V 148647, I/A 3 (19.01.16).
- 10/06/2014#2844345Ceses/DimisionesNombramientosCambio de domicilio social
SOUDIER LEVANTE SL. Sociedad unipersonal. Cambio de identidad del socio único: CLEMENTE EXPOSITO FRANCISCO. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ NICOLAS. Nombramientos. Adm. Unico: CLEMENTE EXPOSITO FRANCISCO. Cambio de domicilio social. C/ J… - 31/05/2012#1750044ConstituciónDeclaración de unipersonalidadNombramientos
SOUDIER LEVANTE SL. Constitución. Comienzo de operaciones: 9.05.12. Objeto social: a).- El asesoramiento y consultoría medioambiental. b).- Servicios de intermediación comercial. c).- Gestión de residuos industriales y peligrosos. d).- Compraventa de…
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 2012
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 — Valencia — are listed together, with their address.