IONITA INVERSIONES SL
Hoja M775696· NIF B10992170
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 260 000,00 €
- Incorporation :
- 05/09/2022
- Director :
- Ionita Pascal Anisoara
Legal information
Legal information for IONITA INVERSIONES SL
Activity
IONITA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 September 2022. The Spanish commercial register has published 4 filings for this company, from 5 September 2022 to 3 November 2023, across 3 distinct types of filing. Its registered share capital is 260 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Ionita Pascal AnisoaraSince 29/08/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/09/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/09/2022· Registered 29/08/2022· I/A 1
- Declaración de unipersonalidadPublished 05/09/2022· Registered 29/08/2022· I/A 1
- NombramientosPublished 05/09/2022· Registered 29/08/2022· I/A 1
Changes
- 05/09/2022Declaración de unipersonalidad
IONITA PASCAL ANISOARA
Capital · events
- 05/09/2022ConstituciónInitial capital: 260 000,00 €
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)
- 03/11/2023#7776087
IONITA INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43970 , F 73, S 8, H M 775696, I/A 2 (26.10.23).
- 05/09/2022#7146792ConstituciónDeclaración de unipersonalidadNombramientos
IONITA INVERSIONES SL. Constitución. Comienzo de operaciones: 29.07.22. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: AVDA DE LAS NACIONES 52 (RIVAS-VACIAMADRID). Capital: 260.000,00 Euros. Declaración de unipersona…
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 2022
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.