IVANARAN SL
Hoja TF22819· NIF B38581849
- Registered address :
- Activity :
- Seguros de vida
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 152 500,00 €
- Director :
- Martin Perez Juan
Legal information
Legal information for IVANARAN SL
Activity
IVANARAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Seguros de vida” (CNAE 6511). The Spanish commercial register has published 7 filings for this company, from 12 September 2012 to 12 August 2021, across 3 distinct types of filing. Its registered share capital is 152 500,00 €.
Economic activity (CNAE)
6511 · Seguros de vida
Directors and representatives
Directors
Current
- Martin Perez JuanSince 05/12/2019Administrador Único
Former
- Martin Del Castillo IvanCeased on 04/08/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/08/2021· Registered 04/08/2021· I/A 7
- NombramientosPublished 12/08/2021· Registered 04/08/2021· I/A 7
- Ampliación de capitalPublished 16/03/2021· Registered 24/02/2021· I/A 6
- Ceses/DimisionesPublished 27/12/2019· Registered 05/12/2019· I/A 5
- NombramientosPublished 27/12/2019· Registered 05/12/2019· I/A 5
- Ampliación de capitalPublished 12/09/2012· Registered 10/11/2004· I/A 3
Capital · events
- 16/03/2021Ampliación de capitalResulting capital: 152 500,00 € (+24 400,00 €)
- 12/09/2012Ampliación de capitalResulting capital: 3 050,00 € (+44,94 €)
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)
- 12/08/2021#6567753Ceses/DimisionesNombramientos
IVANARAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MARTIN PEREZ JUAN;MARTIN DEL CASTILLO IVAN. Nombramientos. Adm. Unico: MARTIN PEREZ JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 16/03/2021#6311083Ampliación de capital
IVANARAN SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 24.400,00 Euros. Resultante Suscrito: 152.500,00 Euros. Datos registrales. T 1995 , F 144, S 8, H TF 22819, I/A 6 (24.02.21).
- 27/12/2019#5730595Ceses/DimisionesNombramientos
IVANARAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN PEREZ JUAN. Nombramientos. Adm. Solid.: MARTIN PEREZ JUAN;MARTIN DEL CASTILLO IVAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 12/09/2012#1891037
IVANARAN SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Se aclara y complementa la escritura que causo la inscripción 3&, en cuanto que no se determinó las participaciones suscritas por don Juan Martín Pérez, aquellas correspondientes a la aportació… - 12/09/2012#1891036Ampliación de capital
IVANARAN SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 44,94 Euros. Resultante Suscrito: 3.050,00 Euros. Ampliación de capital. Capital: 125.050,00 Euros. Resultante Suscrito: 128.100,00 Euros. Datos registrales. T 1995 , F 142, S …
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
Prospect
Spanish companies in the same line of business — Seguros de vida — are listed together.