IVAF HOLDING GOYA SL

Hoja M419619· NIF B84875400

Struck off · 30/09/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
REIVA HOLDING GOYA SL

Legal information

Legal information for IVAF HOLDING GOYA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30253 · Folio 126 · Hoja M419619
Former names
REIVA HOLDING GOYA SL2009-05-26 → 2011-11-25
StatusBaja

Activity

IVAF HOLDING GOYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 26 May 2009 to 30 September 2013, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 30/09/2013· Registered 23/09/2013· I/A 19
  2. ExtinciónPublished 30/09/2013· Registered 23/09/2013· I/A 19
  3. Cambio de domicilio socialPublished 14/03/2013· Registered 06/03/2013· I/A 18
  4. Ceses/DimisionesPublished 26/12/2012· Registered 17/12/2012· I/A 17
  5. NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 17
  6. Modificaciones estatutariasPublished 26/12/2012· Registered 17/12/2012· I/A 17
  7. NombramientosPublished 11/10/2012· Registered 28/09/2012· I/A 16
  8. Ceses/DimisionesPublished 18/07/2012· Registered 05/07/2012· I/A 15
  9. Cambio de denominación socialPublished 25/11/2011· Registered 16/11/2011· I/A 14
  10. Cambio de domicilio socialPublished 25/11/2011· Registered 16/11/2011· I/A 14
  11. Ceses/DimisionesPublished 21/10/2011· Registered 10/10/2011· I/A 13
  12. NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 13
  13. RevocacionesPublished 01/07/2010· Registered 21/06/2010· I/A 12
  14. RevocacionesPublished 29/04/2010· Registered 20/04/2010· I/A 11
  15. NombramientosPublished 29/04/2010· Registered 20/04/2010· I/A 11
  16. RevocacionesPublished 26/05/2009· Registered 13/05/2009· I/A 10
  17. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 10
  18. Ceses/DimisionesPublished 26/05/2009· Registered 13/05/2009· I/A 9
  19. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 9

Changes

  1. 30/09/2013Disolución
  2. 30/09/2013Extinción
  3. 14/03/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 202 (MADRID)

  4. 26/12/2012Modificaciones estatutarias
  5. 18/07/2012Cambio de denominación social

    REIVA HOLDING GOYA SL→IVAF HOLDING GOYA SL

  6. 25/11/2011Cambio de domicilio social

    C/ GENOVA, 27, 5 PLANTA

Timeline (BORME)

  1. 30/09/2013#2469451
    DisoluciónExtinción
    IVAF HOLDING GOYA SL. Disolución. Fusion. Extinción. Datos registrales. T 30253 , F 126, S 8, H M 419619, I/A 19 (23.09.13).
  2. 14/03/2013#2177282
    Cambio de domicilio social
    IVAF HOLDING GOYA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 202 (MADRID). Datos registrales. T 30253 , F 126, S 8, H M 419619, I/A 18 ( 6.03.13).
  3. 26/12/2012#2053674
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IVAF HOLDING GOYA SL. Ceses/Dimisiones. Representan: IZQUIERDO ESTEBAN DELIA. VsecrNoConsj: CORDERO IRLES FRANCISCO. Consejero: MARTIN-BORREGON CASTAÑEDA JOSE ANTONIO. Presidente: MARTIN-BORREGON CASTAÑEDA JOSE ANTONIO. Consejero: IVAF HOLDING BV;AMA…
  4. 11/10/2012#1932393
    Nombramientos
    IVAF HOLDING GOYA SL. Nombramientos. Apo.Man.Soli: BAARS IRIS EDHJ;MARTIN BORREGON CASTAÑEDA JOSE ANTONIO;CORDERO IRLES FRANCISCO;IZQUIERDO ESTEBAN DELIA;DIEZ MONCALVILLO ANGEL LUIS;RUMAYOR FERNANDEZ ALEJANDRO;ROMERA JARABA DAVID;FERNANDEZ PELAEZ MAR…
  5. 18/07/2012#1820557
    Ceses/Dimisiones
    IVAF HOLDING GOYA SL. Ceses/Dimisiones. ConsejSuplen: MUÑOZ TERRADEZ CARLOS;GIL LOPEZ IGNACIO. Otros conceptos: Se hace constar el cambio de denominación del Socio Unico "ING Reiva Holding B.V." por la de "IVAF HOLDING B.V.", con fecha 1 de Noviembre…
  6. 25/11/2011#1476824

    Company name: REIVA HOLDING GOYA SL

    Cambio de denominación socialCambio de domicilio social
    REIVA HOLDING GOYA SL. Cambio de denominación social. IVAF HOLDING GOYA SL. Cambio de domicilio social. C/ GENOVA, 27, 5 PLANTA. (MADRID). Datos registrales. T 23394 , F 188, S 8, H M 419619, I/A 14 (16.11.11).
  7. 21/10/2011#1423215

    Company name: REIVA HOLDING GOYA SL

    Ceses/DimisionesNombramientos
    REIVA HOLDING GOYA SL. Ceses/Dimisiones. VsecrNoConsj: SANCHEZ APARICIO LUIS. Nombramientos. VsecrNoConsj: CORDERO IRLES FRANCISCO. Datos registrales. T 23394 , F 188, S 8, H M 419619, I/A 13 (10.10.11).
  8. 01/07/2010#788008

    Company name: REIVA HOLDING GOYA SL

    Revocaciones
    REIVA HOLDING GOYA SL. Revocaciones. Apoderado: SAMPER GARCINUÑO ANGEL. Datos registrales. T 23394 , F 187, S 8, H M 419619, I/A 12 (21.06.10).
  9. 29/04/2010#699548

    Company name: REIVA HOLDING GOYA SL

    RevocacionesNombramientos
    REIVA HOLDING GOYA SL. Revocaciones. Apoderado: VERMAAS JAN;MARTIN BORREGON CASTAÑEDA JOSE ANTONIO;MUÑOZ TERRADEZ CARLOS;IZQUIERDO ESTEBAN DELIA;GIL PEREZ CARRO ANTONIO;SANCHEZ APARICIO LUIS;AMARO SANCHEZ ADOLFO;CHOITHRAMANI BECERRA PABLO;CORES OLIVE…
  10. 26/05/2009#228270

    Company name: REIVA HOLDING GOYA SL

    RevocacionesNombramientos
    REIVA HOLDING GOYA SL. Revocaciones. Apoderado: VERMAAS JAN;MARTIN BORREGON CASTAÑEDA JOSE ANTONIO;GIL PEREZ CARRO ANTONIO;MAES DOMINIQUE MICHEL;IZQUIERDO ESTEBAN DELIA;PAÑOS CASTELEIRO DELFIN;CABRERA REBATO SUSANA;SANCHEZ APARICIO LUIS;CHOITHRAMANI …
  11. 26/05/2009#228269

    Company name: REIVA HOLDING GOYA SL

    Ceses/DimisionesNombramientos
    REIVA HOLDING GOYA SL. Ceses/Dimisiones. Consejero: MAES DOMINIQUE MICHEL. ConsejSuplen: FERNANDEZ CASAS MAR;CASTILLO NAVARRO REVERTER PALOMA. Secretario: MAES DOMINIQUE MICHEL. Nombramientos. Consejero: AMARO SANCHEZ ADOLFO. ConsejSuplen: MUÑOZ TERR…

Official documents

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Nota informativa mercantil (company extract)

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Public

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

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 202 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province