IGRAPES BUSINESS SL

Hoja M630651· NIF B87617296

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/09/2016
Director :
Lopez Yepes Pablo

Legal information

Legal information for IGRAPES BUSINESS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/09/2016
LocalityMadrid
Register referenceTomo 35067 · Folio 95 · Hoja M630651
StatusVigente

Activity

IGRAPES BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 September 2016. The Spanish commercial register has published 4 filings for this company, from 14 September 2016 to 24 May 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La administración y gestión de todo tipo de sociedades mercantiles así como la tenencia de participaciones o acciones de cualesquiera sociedades mercantiles. Actividades de gestión patrimonial y de consultoría empresarial. Actividad principal: -Actividades de sociedades holding (CNAE 6420). Activida.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
IGRAPES BUSINESS SLLopez Yepes PabloLopez Yepes PabloBEMORE SMART CENTER SLBEMORE SMART CENTER …TANDEM SMART CENTER SLTANDEM SMART CENTER …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IGRAPES BUSINESS SLLopez Yepes PabloLopez Yepes Pablo

Beneficial owner (UBO)

Lopez Yepes Pablo100 %

Individual · ultimate beneficial owner · since 08/05/2019

Beneficial owner network map

2 nodes Person Company
IGRAPES BUSINESS SLLopez Yepes PabloLopez Yepes Pablo

Registered actos

  1. Declaración de unipersonalidadPublished 08/05/2019· Registered 29/04/2019· I/A 2
  2. ConstituciónPublished 14/09/2016· Registered 07/09/2016· I/A 1
  3. NombramientosPublished 14/09/2016· Registered 07/09/2016· I/A 1

Changes

  1. 08/05/2019Declaración de unipersonalidad

    LOPEZ YEPES PABLO

Capital · events

  1. 14/09/2016Constitución
    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. 24/05/2019#5411611
    IGRAPES BUSINESS SL. Otros conceptos: Subsanación de la inscripción 2ª. Datos registrales. T 35067 , F 95, S 8, H M 630651, I/A 3 (17.05.19).
  2. 08/05/2019#5384736
    Declaración de unipersonalidad
    IGRAPES BUSINESS SL. Declaración de unipersonalidad. Socio único: LOPEZ YEPES PABLO. Datos registrales. T 35067 , F 95, S 8, H M 630651, I/A 2 (29.04.19).
  3. 14/09/2016#4023944
    ConstituciónNombramientos
    IGRAPES BUSINESS SL. Constitución. Comienzo de operaciones: 21.07.16. Objeto social: La administración y gestión de todo tipo de sociedades mercantiles así como la tenencia de participaciones o acciones de cualesquiera sociedades mercantiles. Activid

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 2016

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/ FORMIGAL 3 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.