EXCLUSIVAS IVAN SOCIEDAD LIMITADA

Hoja SE122739· NIF B90448473

VigenteSevilla
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
23 290,00 €
Incorporation :
07/08/2019
Director :
Lerida Flores Juan Miguel

Legal information

Legal information for EXCLUSIVAS IVAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000040568347
Legal formSociedad Limitada (SL)
Share capital23 290,00 €
Incorporation date07/08/2019
Registro MercantilSEVILLA
Register referenceTomo 6753 · Folio 77 · Hoja SE122739
StatusVigente

Activity

EXCLUSIVAS IVAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 7 August 2019. The Spanish commercial register has published 6 filings for this company, from 7 August 2019 to 8 May 2020, across 5 distinct types of filing. Its registered share capital is 23 290,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

a).- Intermediación del comercio de productos alimenticios, bebidas y tabaco.- b).- Comercio al por menor y al por mayor, no especializado, de productos alimenticios, bebidas y tabacos.- c).- Comercio al por mayor y al por menor de aparatos electrónicos y domésticos.-

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
EXCLUSIVAS IVAN SOCIE…Lerida Flores Juan MiguelLerida Flores Juan M…LOMAGERENT 2020 SOCIEDAD LIMITADALOMAGERENT 2020 SOCI…SERVIPLAN RED SOCIEDAD LIMITADASERVIPLAN RED SOCIED…ABACERIA-BAR LOMA, SOCIEDAD LIMITADAABACERIA-BAR LOMA, S…MULTISERVICIOS AGRICOLAS DE ANDALUCIA SOCIEDAD LIMITADAMULTISERVICIOS AGRIC…UNILUBE SLUNILUBE SLDISTRIBUCION MENSAJERIA SARATOGA SOCIEDAD DE RESPONSABILIDAD LIMITADADISTRIBUCION MENSAJE…GESTION SARATOGA, MENSAJERIA, MUDANZA E INFORMATICA SOCIEDAD LIMITADAGESTION SARATOGA, ME…TALLERES Y REPARACION AEROMIQ SOCIEDAD LIMITADATALLERES Y REPARACIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXCLUSIVAS IVAN SOCIE…De Puelles Barrera IvanDe Puelles Barrera I…

Beneficial owner (UBO)

De Puelles Barrera Ivan100 %

Individual · ultimate beneficial owner · since 07/08/2019

Beneficial owner network map

2 nodes Person Company
EXCLUSIVAS IVAN SOCIE…De Puelles Barrera IvanDe Puelles Barrera I…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2020· Registered 20/04/2020· I/A 2
  2. NombramientosPublished 08/05/2020· Registered 20/04/2020· I/A 2
  3. ConstituciónPublished 07/08/2019· Registered 31/07/2019· I/A 1
  4. Declaración de unipersonalidadPublished 07/08/2019· Registered 31/07/2019· I/A 1
  5. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 1

Changes

  1. 07/08/2019Declaración de unipersonalidad

    DE PUELLES BARRERA IVAN

Capital · events

  1. 07/08/2019Constitución
    Initial capital: 23 290,00 €

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. 08/05/2020#5879760
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EXCLUSIVAS IVAN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LERIDA FLORES JUAN MIGUEL. Ceses/Dimisiones. Adm. Unico: DE PUELLES BARRERA IVAN. Nombramientos. Adm. Unico: LERIDA FLORES JUAN MIGUEL. Datos registrales. T…
  2. 07/08/2019#5535827
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCLUSIVAS IVAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.07.19. Objeto social: a).- Intermediación del comercio de productos alimenticios, bebidas y tabaco.- b).- Comercio al por menor y al por mayor, no especializado, de producto…

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 2019

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/ LA RED 36 - NUMERO 8, MANZANA A, POLIGONO INDUS (ALCALA DE GUADAIRA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector