TAHA LEVANTINA SL

Hoja A128226· NIF B54597869

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/01/2012
Director :
Duke Roy Stephen

Legal information

Legal information for TAHA LEVANTINA SL

NIF
Hoja registral
IRUS1000165524351
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/01/2012
LocalityVillajoyosa/La Vila Joiosa
Register referenceTomo 3574 · Folio 68 · Hoja A128226
StatusVigente

Activity

TAHA LEVANTINA SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). It was incorporated on 17 January 2012. The Spanish commercial register has published 10 filings for this company, from 17 January 2012 to 8 August 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

a) Compraventa y explotación de toda clase de fincas rústicas y urbanas. b) La urbanización, parcelación, construcción, promoción y rehabilitación por cuenta propia o ajena de todo tipo de inmuebles.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Duke Roy Stephen100 %

Individual · ultimate beneficial owner · since 05/04/2013

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/04/2013· Registered 26/03/2013· I/A 4
  2. Ceses/DimisionesPublished 05/04/2013· Registered 26/03/2013· I/A 4
  3. NombramientosPublished 05/04/2013· Registered 26/03/2013· I/A 4
  4. NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 3
  5. Ceses/DimisionesPublished 23/11/2012· Registered 13/11/2012· I/A 2
  6. NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 2
  7. Ampliacion del objeto socialPublished 23/11/2012· Registered 13/11/2012· I/A 2
  8. ConstituciónPublished 17/01/2012· Registered 04/01/2012· I/A 1
  9. NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 1

Changes

  1. 05/04/2013Declaración de unipersonalidad

    DUKE ROY STEPHEN

  2. 23/11/2012Ampliación del objeto social

    Importación, exportación, comercio al por mayor y por menor de productos alimenticios de todo tipo y bebidas para consumo humano, tanto por cuenta propia como ajena en territorio nacional como internacional.-

Capital · events

  1. 17/01/2012Constitución
    Initial capital: 3 006,00 €

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. 08/08/2017#4497071
    TAHA LEVANTINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3574 , F 68, S 8, H A 128226, I/A 4 H (31.07.17).
  2. 05/04/2013#2209896
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TAHA LEVANTINA SL. Declaración de unipersonalidad. Socio único: DUKE ROY STEPHEN. Ceses/Dimisiones. Adm. Unico: GIBBONS JAKE ROBIN. Nombramientos. Adm. Unico: DUKE ROY STEPHEN. Datos registrales. T 3574 , F 68, S 8, H A 128226, I/A 4 (26.03.13).
  3. 19/12/2012#2042433
    Nombramientos
    TAHA LEVANTINA SL. Nombramientos. Apoderado: DUKE ROY STEPHEN. Datos registrales. T 3574 , F 67, S 8, H A 128226, I/A 3 (12.12.12).
  4. 23/11/2012#1998883
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    TAHA LEVANTINA SL. Ceses/Dimisiones. Adm. Unico: DELGADO JORDAN MANUEL. Nombramientos. Adm. Unico: GIBBONS JAKE ROBIN. Ampliacion del objeto social. Importación, exportación, comercio al por mayor y por menor de productos alimenticios de todo tipo y …
  5. 17/01/2012#1538279
    ConstituciónNombramientos
    TAHA LEVANTINA SL. Constitución. Comienzo de operaciones: 8.11.11. Objeto social: a) Compraventa y explotación de toda clase de fincas rústicas y urbanas. b) La urbanización, parcelación, construcción, promoción y rehabilitación por cuenta propia o a…

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/ PALACIET 23 3º DC (VILLAJOYOSA), Villajoyosa/la Vila Joiosa, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province