COMPAÑIA IVAJU SL

Hoja A44363· NIF B53220406

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 127 716,40 €

Legal information

Legal information for COMPAÑIA IVAJU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 127 716,40 €
LocalityIbi
Register referenceTomo 3169 · Folio 33 · Hoja A44363
StatusVigente

Activity

COMPAÑIA IVAJU SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 16 July 2012 to 24 January 2024, across 4 distinct types of filing. Its registered share capital is 1 127 716,40 €.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
COMPAÑIA IVAJU SLCORPORACION EMPRESARIAL APINEX SLCORPORACION EMPRESAR…ADHIBI NOVA, SLADHIBI NOVA, SLMISTRAL GRAFICS SLMISTRAL GRAFICS SLCOSTA 2018 INMUEBLES SLCOSTA 2018 INMUEBLES…PROMOCIONES MANGA SUR SLPROMOCIONES MANGA SU…ADHESIVAS IBI SOCIEDAD LIMITADAADHESIVAS IBI SOCIED…

Beneficial owner (UBO)

CORPORACION EMPRESARIAL APINEX SL100 %Vigente

Legal entity · since 24/01/2024

Beneficial owner network map

7 nodes Person Company
COMPAÑIA IVAJU SLCORPORACION EMPRESARIAL APINEX SLCORPORACION EMPRESAR…ADHIBI NOVA, SLADHIBI NOVA, SLMISTRAL GRAFICS SLMISTRAL GRAFICS SLCOSTA 2018 INMUEBLES SLCOSTA 2018 INMUEBLES…PROMOCIONES MANGA SUR SLPROMOCIONES MANGA SU…ADHESIVAS IBI SOCIEDAD LIMITADAADHESIVAS IBI SOCIED…

Registered actos

  1. Declaración de unipersonalidadPublished 24/01/2024· Registered 17/01/2024· I/A 21
  2. Fusión por absorciónPublished 24/01/2024· Registered 17/01/2024· I/A 21
  3. Fusión por absorciónPublished 03/11/2017· Registered 25/10/2017· I/A 20
  4. Ampliación de capitalPublished 13/01/2017· Registered 04/01/2017· I/A 19
  5. Ampliación de capitalPublished 18/06/2014· Registered 10/06/2014· I/A 18
  6. NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 17

Changes

  1. 24/01/2024Declaración de unipersonalidad

    CORPORACION EMPRESARIAL APINEX SL

  2. 24/01/2024Fusión por absorción
  3. 03/11/2017Fusión por absorción

Capital · events

  1. 13/01/2017Ampliación de capital
    Resulting capital: 1 127 716,40 € (+97 482,20 €)
  2. 18/06/2014Ampliación de capital
    Resulting capital: 1 030 234,20 € (+113 709,20 €)

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. 24/01/2024#7891901
    Declaración de unipersonalidadFusión por absorción
    COMPAÑIA IVAJU SL. Declaración de unipersonalidad. Socio único: CORPORACION EMPRESARIAL APINEX SL. Fusión por absorción. Sociedades absorbidas: COSTA 2018 INMUEBLES SL. PROMOCIONES MANGA SUR SL. Datos registrales. T 3169 , F 33, S 8, H A 44363, I/A 2…
  2. 03/11/2017#4603715
    Fusión por absorción
    COMPAÑIA IVAJU SL. Fusión por absorción. Sociedades absorbidas: ADHIBI NOVA, SL. Datos registrales. T 3169 , F 33, S 8, H A 44363, I/A 20 (25.10.17).
  3. 13/01/2017#4187362
    Ampliación de capital
    COMPAÑIA IVAJU SL. Ampliación de capital. Capital: 97.482,20 Euros. Resultante Suscrito: 1.127.716,40 Euros. Datos registrales. T 3169 , F 32, S 8, H A 44363, I/A 19 ( 4.01.17).
  4. 18/06/2014#2854628
    Ampliación de capital
    COMPAÑIA IVAJU SL. Ampliación de capital. Capital: 113.709,20 Euros. Resultante Suscrito: 1.030.234,20 Euros. Datos registrales. T 3169 , F 32, S 8, H A 44363, I/A 18 (10.06.14).
  5. 16/07/2012#1815897
    Nombramientos
    COMPAÑIA IVAJU SL. Nombramientos. Apoderado: IVAÑEZ SIRVENT MIGUEL. Datos registrales. T 3169 , F 32, S 8, H A 44363, I/A 17 ( 5.07.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIbi, 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