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SUMINISTROS ENERGETICOS DE LEVANTE SA

Hoja V13963· NIF A96064928

ActiveValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
MC CASTELLON SL, DISMETRANS SL

Legal information

Legal information for SUMINISTROS ENERGETICOS DE LEVANTE SA

NIF
Hoja registral
IRUS1000133021746
Legal formSociedad Anónima (SA)
LocalitySagunto/Sagunt
Phone
Register referenceTomo 8933 · Folio 147 · Hoja V13963

Activity

Economic activity (CNAE)

4681

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 36
  2. ReeleccionesPublished 10/10/2023· Registered 03/10/2023· I/A 35
  3. ReeleccionesPublished 28/12/2020· Registered 18/12/2020· I/A 34
  4. ReeleccionesPublished 15/10/2018· Registered 05/10/2018· I/A 33
  5. ReeleccionesPublished 12/12/2017· Registered 01/12/2017· I/A 32
  6. ReeleccionesPublished 27/11/2014· Registered 20/11/2014· I/A 31
  7. Ceses/DimisionesPublished 30/09/2013· Registered 23/09/2013· I/A 30
  8. NombramientosPublished 30/09/2013· Registered 23/09/2013· I/A 30
  9. ReeleccionesPublished 23/12/2011· Registered 14/12/2011· I/A 29

Timeline (BORME)

  1. 07/12/2023#7831197
    Nombramientos
    SUMINISTROS ENERGETICOS DE LEVANTE SA. Nombramientos. Auditor: BAKER TILLY AUDIT MEDITERRANEO SLP. Datos registrales. T 8933, L 6218, F 147, S 8, H V 13963, I/A 36 (29.11.23).
  2. 10/10/2023#7742710
    Reelecciones
    SUMINISTROS ENERGETICOS DE LEVANTE SA. Reelecciones. Adm. Solid.: MC CASTELLON SL;DISMETRANS SL. Otros conceptos: La persona física designada por la Entidad "MC CASTELLON SOCIEDAD LIMITADA" para que la represente en el desempeño de las funciones como…
  3. 28/12/2020#6188309
    Reelecciones
    SUMINISTROS ENERGETICOS DE LEVANTE SA. Reelecciones. Auditor: AEC AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 8933, L 6218, F 147, S 8, H V 13963, I/A 34 (18.12.20).
  4. 15/10/2018#5085661
    Reelecciones
    SUMINISTROS ENERGETICOS DE LEVANTE SA. Reelecciones. Adm. Solid.: MC CASTELLON SL;DISMETRANS SL. Otros conceptos: Designado representante persona física del administrador solidario MC Castellón SL Don Manuel Monfort Colom con DNI 18990786-P Designado…
  5. 12/12/2017#4656655
    Reelecciones
    SUMINISTROS ENERGETICOS DE LEVANTE SA. Reelecciones. Auditor: AEC AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 8933, L 6218, F 146, S 8, H V 13963, I/A 32 ( 1.12.17).
  6. 27/11/2014#3085639
    Reelecciones
    SUMINISTROS ENERGETICOS DE LEVANTE SA. Reelecciones. Auditor: AEC AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 8933, L 6218, F 146, S 8, H V 13963, I/A 31 (20.11.14).
  7. 30/09/2013#2469873
    Ceses/DimisionesNombramientos
    SUMINISTROS ENERGETICOS DE LEVANTE SA. Ceses/Dimisiones. Adm. Solid.: MENDEZ GARCIA ALEJANDRO;MONFORT TENA MANUEL. Nombramientos. Adm. Solid.: MC CASTELLON SL;DISMETRANS SL. Otros conceptos: Don Manuel Monfort Colom, mayor de edad, con DNI 18.990.786…
  8. 23/12/2011#1517948
    Reelecciones
    SUMINISTROS ENERGETICOS DE LEVANTE SA. Reelecciones. Auditor: AEC AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 8933, L 6218, F 146, S 8, H V 13963, I/A 29 (14.12.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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