IVAN JEWELRY SL

Hoja B395198· NIF B65268153

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
12/03/2010
Director :
Tubau Planas Ivan

Legal information

Legal information for IVAN JEWELRY SL

NIF
Hoja registral
IRUS1000363681367
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date12/03/2010
LocalityBarcelona
Phone
Register referenceTomo 41740 · Folio 121 · Hoja B395198
StatusVigente

Activity

IVAN JEWELRY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 12 March 2010. The Spanish commercial register has published 5 filings for this company, from 12 March 2010 to 8 July 2021, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

EL COMERCIO AL POR MAYOR Y MENOR,IMPORTACION,EXPORTACION DE ARTICULOS DE BISUTERIA EN SUS DIFERENTES COMPONENTES,INCLUIDO ARTICULOS DE PLATA Y PIEDRAS SEMIPRECIOSAS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
IVAN JEWELRY SLTubau Planas IvanTubau Planas Ivan

Registered actos

  1. Cambio de domicilio socialPublished 08/07/2021· Registered 30/06/2021· I/A 3
  2. Modificaciones estatutariasPublished 22/01/2013· Registered 11/01/2013· I/A 2
  3. Cambio de domicilio socialPublished 22/01/2013· Registered 11/01/2013· I/A 2
  4. ConstituciónPublished 12/03/2010· Registered 02/03/2010· I/A 1
  5. NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 1

Changes

  1. 08/07/2021Cambio de domicilio social

    CL TRAFALGAR NUM.13 BAJOS SEGUNDA (BARCELONA)

  2. 22/01/2013Cambio de domicilio social

    CL HOSPITAL Num.13 (BARCELONA)

  3. 22/01/2013Modificaciones estatutarias

Capital · events

  1. 12/03/2010Constitución
    Initial capital: 30 000,00 €

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. 08/07/2021#6515428
    Cambio de domicilio social
    IVAN JEWELRY SL. Cambio de domicilio social. CL TRAFALGAR NUM.13 BAJOS SEGUNDA (BARCELONA). Datos registrales. T 41740 , F 121, S 8, H B 395198, I/A 3 (30.06.21).
  2. 22/01/2013#2081263
    Modificaciones estatutariasCambio de domicilio social
    IVAN JEWELRY SL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL HOSPITAL Num.13 (BARCELONA). Datos registrales. T 41740 , F 121, S 8, H B 395198, I/A 2 (11…
  3. 12/03/2010#631180
    ConstituciónNombramientos
    IVAN JEWELRY SL. Constitución. Comienzo de operaciones: 3.02.10. Objeto social: EL COMERCIO AL POR MAYOR Y MENOR,IMPORTACION,EXPORTACION DE ARTICULOS DE BISUTERIA EN SUS DIFERENTES COMPONENTES,INCLUIDO ARTICULOS DE PLATA Y PIEDRAS SEMIPRECIOSAS. Domi…

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 2010

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 addressCL TRAFALGAR NUM.13 BAJOS SEGUNDA (BARCELONA), Barcelona
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector