IVAN MODA SL

Hoja B40351· NIF B58059981

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Centella Ivan

Legal information

Legal information for IVAN MODA SL

NIF
Hoja registral
IRUS1000333431553
Legal formSociedad Limitada (SL)
LocalityTiana
Phone
Register referenceTomo 22649 · Folio 102 · Hoja B40351
StatusVigente

Activity

IVAN MODA SL is a Sociedad Limitada (SL) with its registered office in Tiana (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 26 March 2009 to 28 May 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IVAN MODA SLJimenez Centella IvanJimenez Centella IvanTRIBUX DISTRIBUCIONES SLTRIBUX DISTRIBUCIONE…ULTRATERRA SLULTRATERRA SLULTRATERRA, S.LULTRATERRA, S.L

Registered actos

  1. Otros conceptosPublished 28/05/2012· Registered 17/05/2012· I/A 13
  2. Otros conceptosPublished 09/03/2012
  3. RevocacionesPublished 31/08/2010· Registered 18/08/2010· I/A 12
  4. NombramientosPublished 31/08/2010· Registered 18/08/2010· I/A 12
  5. Cambio de domicilio socialPublished 31/08/2010· Registered 18/08/2010· I/A 12
  6. DisoluciónPublished 31/08/2010· Registered 18/08/2010· I/A 12
  7. RevocacionesPublished 26/03/2009· Registered 13/03/2009· I/A 11

Changes

  1. 31/08/2010Cambio de domicilio social

    CL CALS FRARES Num.28 P.1 PTA.1 (TIANA)

  2. 31/08/2010Disolución

Timeline (BORME)

  1. 28/05/2012#1741846
    Otros conceptos
    IVAN MODA SL. Otros conceptos: JUZGADO SOCIAL 30 BARCELONA,EJECUCION 2441/2011,RESOLUCION FIRME DE FECHA 19 DE ENERO DE 2012,DECLARACION DE INSOLVENCIA. Datos registrales. T 22649 , F 102, S 8, H B 40351, I/A 13 (17.05.12).
  2. 09/03/2012#1632207
    Otros conceptos
    IVAN MODA SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 22649 , F 102, S 8, H B 40351, I/A A (29.02.12).
  3. 31/08/2010#861411
    RevocacionesNombramientosCambio de domicilio socialDisolución
    IVAN MODA SL. Revocaciones. ADMINISTR.: JIMENEZ CENTELLA IVAN. Nombramientos. LIQUIDADOR: JIMENEZ CENTELLA IVAN. Cambio de domicilio social. CL CALS FRARES Num.28 P.1 PTA.1 (TIANA). Disolución. Voluntaria. Datos registrales. T 22649 , F 102, S 8, H B…
  4. 26/03/2009#137981
    Revocaciones
    IVAN MODA SL. Revocaciones. ADM.SOLIDAR.: JIMENEZ MARTIN AGUSTIN. Datos registrales. T 22649 , F 102, S 8, H B 40351, I/A 11 (13.03.09).

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

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 CALS FRARES Num.28 P.1 PTA.1 (TIANA), Tiana, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province