IVAN & ARSEN SL
Hoja PM65355· NIF B57643033
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 15/03/2010
- Director :
- Akopova Natalia
Legal information
Legal information for IVAN & ARSEN SL
Activity
IVAN & ARSEN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 March 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
- La compraventa, arrendamiento, administración, explotación, promoción, urbanización, construcción y tenencia de todo tipo de bienes inmuebles. La compraventa, construcción, ampliación y explotación de establecimientos turísticos, restaurantes, bares, cafeterías, salas de fiestas y salones de juego.
Directors and representatives
Directors
Current
- Akopova NataliaSince 04/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- Akopova Natalia100 %
Individual · since 15/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Akopova Natalia100 %
Individual · ultimate beneficial owner · since 15/03/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/03/2010· Registered 04/03/2010· I/A 1
- Declaración de unipersonalidadPublished 15/03/2010· Registered 04/03/2010· I/A 1
- NombramientosPublished 15/03/2010· Registered 04/03/2010· I/A 1
Changes
- 15/03/2010Declaración de unipersonalidad
AKOPOVA NATALIA
Capital · events
- 15/03/2010ConstituciónInitial capital: 4 000,00 €
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)
- 15/03/2010#633095ConstituciónDeclaración de unipersonalidadNombramientos
IVAN & ARSEN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.11.09. Objeto social: - La compraventa, arrendamiento, administración, explotación, promoción, urbanización, construcción y tenencia de todo tipo de bienes inmuebles. …
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.