IBITOY LEVANTE SL

Hoja A174717· NIF B05479852

VigenteAlicante
Registered address :
Activity :
Fabricación de juegos y juguetes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2021
Director :
Cumpanasu Mihaela Alexandra

Legal information

Legal information for IBITOY LEVANTE SL

NIF
Hoja registral
IRUS1000174724866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2021
LocalityIbi
Register referenceTomo 4381 · Folio 34 · Hoja A174717
StatusVigente

Activity

IBITOY LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). It was incorporated on 8 June 2021. The Spanish commercial register has published 7 filings for this company, from 8 June 2021 to 14 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3240 · Fabricación de juegos y juguetes

Corporate purpose

Fabricación de juegos y juguetes, transporte de mercancías por carretera y construcción de edificios residenciales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
IBITOY LEVANTE SLCumpanasu Mihaela AlexandraCumpanasu Mihaela Al…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBITOY LEVANTE SLCumpanasu Mihaela AlexandraCumpanasu Mihaela Al…

Beneficial owner (UBO)

Cumpanasu Mihaela Alexandra100 %

Individual · ultimate beneficial owner · since 14/11/2024

Beneficial owner network map

2 nodes Person Company
IBITOY LEVANTE SLCumpanasu Mihaela AlexandraCumpanasu Mihaela Al…

Registered actos

  1. Declaración de unipersonalidadPublished 14/11/2024· Registered 07/11/2024· I/A 5
  2. Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 5
  3. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 5
  4. RevocacionesPublished 06/08/2024· Registered 30/07/2024· I/A 4
  5. NombramientosPublished 08/06/2021· Registered 02/06/2021· I/A 2
  6. ConstituciónPublished 08/06/2021· Registered 31/05/2021· I/A 1
  7. NombramientosPublished 08/06/2021· Registered 31/05/2021· I/A 1

Changes

  1. 14/11/2024Declaración de unipersonalidad

    CUMPANASU MIHAELA ALEXANDRA

Capital · events

  1. 08/06/2021Constitución
    Initial 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)

  1. 14/11/2024#8341528
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IBITOY LEVANTE SL. Declaración de unipersonalidad. Socio único: CUMPANASU MIHAELA ALEXANDRA. Ceses/Dimisiones. Adm. Unico: SORETE PATRICIA ALEXANDRA. Nombramientos. Adm. Unico: CUMPANASU MIHAELA ALEXANDRA. Datos registrales. S 8 , H A 174717, I/A 5 (…
  2. 06/08/2024#8201078
    Revocaciones
    IBITOY LEVANTE SL. Revocaciones. Apoderado: SORETE GHEORGHE. Datos registrales. S 8 , H A 174717, I/A 4 (30.07.24).
  3. 08/06/2021#6461789
    Nombramientos
    IBITOY LEVANTE SL. Nombramientos. Apoderado: SORETE GHEORGHE. Datos registrales. T 4381 , F 34, S 8, H A 174717, I/A 2 ( 2.06.21).
  4. 08/06/2021#6461788
    ConstituciónNombramientos
    IBITOY LEVANTE SL. Constitución. Comienzo de operaciones: 10.05.21. Objeto social: Fabricación de juegos y juguetes, transporte de mercancías por carretera y construcción de edificios residenciales. Domicilio: C/ HUELVA 30 (IBI). Capital: 3.000,00 Eu…

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 2021

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/ HUELVA 30 (IBI), Ibi, Alicante
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 — Fabricación de juegos y juguetes — are listed together.

Prospect this sectorAll companies in this sector