IVANGAB 2015 SL
Hoja A132022· NIF B54665617
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 643 200,00 €
- Incorporation :
- 08/11/2012
- Director :
- Pastor Martinez Jose Gabriel
- Former name :
- COMPONENTES SHOES FASHION SL
Legal information
Legal information for IVANGAB 2015 SL
Activity
IVANGAB 2015 SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). It was incorporated on 8 November 2012. The Spanish commercial register has published 9 filings for this company, from 8 November 2012 to 31 August 2022, across 7 distinct types of filing. Its registered share capital is 1 643 200,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. La mediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. P.
Directors and representatives
Directors
Current
- Pastor Martinez Jose GabrielSince 17/12/2015Administrador Único
Former
- Perez Martinez AntonioCeased on 17/12/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/11/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 31/08/2022· Registered 23/08/2022· I/A 5
- Ampliación de capitalPublished 29/12/2015· Registered 18/12/2015· I/A 3
- Cambio de denominación socialPublished 29/12/2015· Registered 18/12/2015· I/A 3
- Ceses/DimisionesPublished 28/12/2015· Registered 17/12/2015· I/A 2
- NombramientosPublished 28/12/2015· Registered 17/12/2015· I/A 2
- ConstituciónPublished 08/11/2012· Registered 29/10/2012· I/A 1
- Declaración de unipersonalidadPublished 08/11/2012· Registered 29/10/2012· I/A 1
- NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 1
Changes
- 31/08/2022Cambio de domicilio social
C/ ELIA BARCELO ESTEVAN 13 - 1º PORTERIA, ATICO IZ (ELDA)
- 22/02/2016Cambio de denominación social
COMPONENTES SHOES FASHION SL→IVANGAB 2015 SL
- 08/11/2012Declaración de unipersonalidad
PEREZ MARTINEZ ANTONIO
Capital · events
- 29/12/2015Ampliación de capitalResulting capital: 1 643 200,00 € (+1 640 200,00 €)
- 08/11/2012ConstituciónInitial capital: 3 000,00 €
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)
- 31/08/2022#7141696Cambio de domicilio social
IVANGAB 2015 SL. Cambio de domicilio social. C/ ELIA BARCELO ESTEVAN 13 - 1º PORTERIA, ATICO IZ (ELDA). Datos registrales. T 3638 , F 189, S 8, H A 132022, I/A 5 (23.08.22).
- 22/02/2016#3725770
IVANGAB 2015 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3638 , F 189, S 8, H A 132022, I/A 4 (12.02.16).
- 29/12/2015#3652176
Company name: COMPONENTES SHOES FASHION SL
Ampliación de capitalCambio de denominación socialCOMPONENTES SHOES FASHION SL. Ampliación de capital. Capital: 1.640.200,00 Euros. Resultante Suscrito: 1.643.200,00 Euros. Cambio de denominación social. IVANGAB 2015 SL. Datos registrales. T 3638 , F 187, S 8, H A 132022, I/A 3 (18.12.15).
- 28/12/2015#3649854
Company name: COMPONENTES SHOES FASHION SL
Ceses/DimisionesNombramientosCOMPONENTES SHOES FASHION SL. Ceses/Dimisiones. Adm. Unico: PEREZ MARTINEZ ANTONIO. Nombramientos. Adm. Unico: PASTOR MARTINEZ JOSE GABRIEL. Datos registrales. T 3638 , F 187, S 8, H A 132022, I/A 2 (17.12.15).
- 08/11/2012#1974705
Company name: COMPONENTES SHOES FASHION SL
ConstituciónDeclaración de unipersonalidadNombramientosCOMPONENTES SHOES FASHION SL. Constitución. Comienzo de operaciones: 25.10.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades in…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.