IVANHOE 2002 SL
Hoja GI32022· NIF B17737073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 600 000,00 €
Legal information
Legal information for IVANHOE 2002 SL
Activity
IVANHOE 2002 SL is a Sociedad Limitada (SL) with its registered office in Palamós (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 28 January 2013 to 19 March 2025, across 6 distinct types of filing. Its registered share capital is 600 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Maria Asuncion Salanova De CruellsCeased on 13/03/2025Administrador Único
- Jose Maria Masip SalvansCeased on 19/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Asuncion Salanova De Cruells100 %
Individual · ultimate beneficial owner · since 27/06/2023
Beneficial owner network map
Registered actos
Changes
- 19/03/2025Disolución
- 19/03/2025Extinción
- 27/06/2023Declaración de unipersonalidad
MARIA ASUNCION SALANOVA DE CRUELLS
Capital · events
- 28/01/2013Ampliación de capitalResulting capital: 600 000,00 € (+500 000,00 €)
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)
- 19/03/2025#8547723DisoluciónExtinción
IVANHOE 2002 SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H GI 32022, I/A 7 (13.03.25).
- 27/06/2023#7598042Declaración de unipersonalidadCeses/DimisionesNombramientos
IVANHOE 2002 SL. Declaración de unipersonalidad. Socio único: MARIA ASUNCION SALANOVA DE CRUELLS. Ceses/Dimisiones. Adm. Unico: JOSE MARIA MASIP SALVANS. Nombramientos. Adm. Unico: MARIA ASUNCION SALANOVA DE CRUELLS. Datos registrales. T 1913 , F 99,… - 04/01/2016#10481012Ceses/DimisionesNombramientos
IVANHOE 2002 SL. Ceses/Dimisiones. Adm. Unico: MARIA ASUNCION SALANOVA DE CRUELLS. Nombramientos. Adm. Unico: JOSE MARIA MASIP SALVANS. Datos registrales. T 1913 , F 98, S 8, H GI 32022, I/A 4 (24.12.15).
- 28/01/2013#2093412Ampliación de capital
IVANHOE 2002 SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 1913 , F 98, S 8, H GI 32022, I/A 3 (21.01.13).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as IVANHOE 2002 SL
Holiday rental (VUT) 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.