IAN & LIA SL
Hoja PM88539· NIF B16666000
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2020
- Director :
- Lopez Garcia Alberto
Legal information
Legal information for IAN & LIA SL
Activity
IAN & LIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 17 March 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
Intermediación en la compraventa o arrendamientos de cualquier tipo de activos. Se excluye todo servicio o actividad reservados por Ley a las empresas de servicios de inversión.
Directors and representatives
Directors
Current
- Lopez Garcia AlbertoSince 10/03/2020Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Garcia Alberto100 %
Individual · since 17/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Garcia Alberto100 %
Individual · ultimate beneficial owner · since 17/03/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/03/2020· Registered 10/03/2020· I/A 1
- Declaración de unipersonalidadPublished 17/03/2020· Registered 10/03/2020· I/A 1
- NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 1
Changes
- 17/03/2020Declaración de unipersonalidad
LOPEZ GARCIA ALBERTO
Capital · events
- 17/03/2020ConstituciónInitial capital: 3 000,00 €
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)
- 17/03/2020#5845464ConstituciónDeclaración de unipersonalidadNombramientos
IAN & LIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.02.20. Objeto social: Intermediación en la compraventa o arrendamientos de cualquier tipo de activos. Se excluye todo servicio o actividad reservados por Ley a las empres…
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 2020
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.