IVANI 84 SL
Hoja M527818· NIF B86316221
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2011
Legal information
Legal information for IVANI 84 SL
Activity
IVANI 84 SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 16 November 2011. The Spanish commercial register has published 4 filings for this company, from 16 November 2011 to 20 June 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO MAYORISTA Y MINORISTA DE LABORES DE TABACO. LA VENTA DE TABACO CON RECARGO, A TRAVES DE MAQUINAS AUTOMATICAS. EL COMERCIO AL POR MENOR DE PRENSA Y LIBRERIA. EL COMERCIO AL POR MAYOR Y AL POR MENOR DE ARTICULOS DE REGALO.....
Directors and representatives
Directors
Former
- Barba Elias Maria JoseCeased on 09/06/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/06/2016· Registered 09/06/2016· I/A 2
- ConstituciónPublished 16/11/2011· Registered 03/11/2011· I/A 1
- Declaración de unipersonalidadPublished 16/11/2011· Registered 03/11/2011· I/A 1
- NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 1
Changes
- 16/11/2011Declaración de unipersonalidad
BARBA ELIAS MARIA JOSE
Capital · events
- 16/11/2011ConstituciónInitial 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)
- 20/06/2016#3907092Ceses/Dimisiones
IVANI 84 SL. Ceses/Dimisiones. Adm. Unico: BARBA ELIAS MARIA JOSE. Datos registrales. T 29323 , F 11, S 8, H M 527818, I/A 2 ( 9.06.16).
- 16/11/2011#1458066ConstituciónDeclaración de unipersonalidadNombramientos
IVANI 84 SL. Constitución. Comienzo de operaciones: 19.10.11. Objeto social: COMERCIO MAYORISTA Y MINORISTA DE LABORES DE TABACO. LA VENTA DE TABACO CON RECARGO, A TRAVES DE MAQUINAS AUTOMATICAS. EL COMERCIO AL POR MENOR DE PRENSA Y LIBRERIA. EL COME…
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 2011
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 — Madrid — are listed together, with their address.