SOUDIER LEVANTE SL

Hoja V148647· NIF B98444318

Struck off · 28/09/2018Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/05/2012

Legal information

Legal information for SOUDIER LEVANTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/05/2012
LocalityAlaquàs
Register referenceTomo 9474 · Folio 174 · Hoja V148647
StatusBaja

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

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Gonzalez Nicolas100 %

Individual · ultimate beneficial owner · since 31/05/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/09/2018· Registered 21/09/2018· I/A 4
  2. NombramientosPublished 28/09/2018· Registered 21/09/2018· I/A 4
  3. DisoluciónPublished 28/09/2018· Registered 21/09/2018· I/A 4
  4. ExtinciónPublished 28/09/2018· Registered 21/09/2018· I/A 4
  5. NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 3
  6. Ceses/DimisionesPublished 10/06/2014· Registered 03/06/2014· I/A 2
  7. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 2
  8. Cambio de domicilio socialPublished 10/06/2014· Registered 03/06/2014· I/A 2
  9. ConstituciónPublished 31/05/2012· Registered 22/05/2012· I/A 1
  10. Declaración de unipersonalidadPublished 31/05/2012· Registered 22/05/2012· I/A 1
  11. NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 1

Changes

  1. 28/09/2018Disolución
  2. 28/09/2018Extinción
  3. 10/06/2014Cambio de domicilio social

    C/ JUAN XXIII 26 - POLIGONO BOBALAR (ALAQUAS)

  4. 31/05/2012Declaración de unipersonalidad

    PEREZ GONZALEZ NICOLAS

Capital · events

  1. 31/05/2012Constitución
    Initial 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)

  1. 28/09/2018#5066987
    Ceses/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
  2. 26/01/2016#3681475
    Nombramientos
    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).
  3. 10/06/2014#2844345
    Ceses/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
  4. 31/05/2012#1750044
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN XXIII 26 - POLIGONO BOBALAR (ALAQUAS), Alaquàs, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.