TECAURBANA LEVANTE SL
Hoja V151885· NIF B54180823
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lindo Fernandez Lazaro
Legal information
Legal information for TECAURBANA LEVANTE SL
Activity
TECAURBANA LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Xàtiva (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 1 October 2009 to 27 April 2015, across 7 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Lindo Fernandez LazaroSince 20/04/2015Administrador Único
Former
- Gomez Gonzalez Maria EstherCeased on 20/04/2015Administrador Único
- Bellvis Tomas Miguel AngelCeased on 14/10/2014Administrador Solidario
- Aragones Signes Joan BaptistaCeased on 14/10/2014Administrador Solidario
- Oliver Blasco Jose MariaCeased on 14/10/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- LIVEBALUE SL100 %
Legal entity · since 21/10/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LIVEBALUE SL100 %Vigente
Legal entity · since 21/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/04/2015· Registered 20/04/2015· I/A 4
- NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 4
- Declaración de unipersonalidadPublished 21/10/2014· Registered 14/10/2014· I/A 3
- Ceses/DimisionesPublished 21/10/2014· Registered 14/10/2014· I/A 3
- NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 3
- Cambio de domicilio socialPublished 21/10/2014· Registered 14/10/2014· I/A 3
- Cambio de domicilio socialPublished 18/01/2013· Registered 11/01/2013· I/A 2
Changes
- 21/10/2014Cambio de domicilio social
CTRA DE SIMAT S/N - POLIGONO INDUSTRIAL PLA DE LA (XATIVA)
- 21/10/2014Declaración de unipersonalidad
LIVEBALUE SL
- 18/01/2013Cambio de domicilio social
C/ SANTA ANA 9 1 (LLOSA DE RANES (LA))
Timeline (BORME)
- 27/04/2015#3299652Ceses/DimisionesNombramientos
TECAURBANA LEVANTE SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GONZALEZ MARIA ESTHER. Nombramientos. Adm. Unico: LINDO FERNANDEZ LAZARO. Datos registrales. T 9568, L 6850, F 216, S 8, H V 151885, I/A 4 (20.04.15).
- 21/10/2014#3022012Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TECAURBANA LEVANTE SL. Declaración de unipersonalidad. Socio único: LIVEBALUE SL. Ceses/Dimisiones. Adm. Solid.: ARAGONES SIGNES JOAN BAPTISTA;OLIVER BLASCO JOSE MARIA;BELLVIS TOMAS MIGUEL ANGEL. Nombramientos. Adm. Unico: GOMEZ GONZALEZ MARIA ESTHER… - 18/01/2013#2078828Cambio de domicilio social
TECAURBANA LEVANTE SL. Cambio de domicilio social. C/ SANTA ANA 9 1 (LLOSA DE RANES (LA)). Datos registrales. T 9568, L 6850, F 216, S 8, H V 151885, I/A 2 (11.01.13).
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
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.