IVANOFF INVESTMENT SL

Hoja M659980· NIF B67003384

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
438 000,00 €
Directors :
Bordas De Togores Javier, Bordas De Togores Ramon

Legal information

Legal information for IVANOFF INVESTMENT SL

NIF
Hoja registral
IRUS1000300124435
Legal formSociedad Limitada (SL)
Share capital438 000,00 €
LocalityMadrid
Register referenceTomo 36886 · Folio 128 · Hoja M659980
StatusVigente

Activity

IVANOFF INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 5 January 2018 to 22 October 2018, across 3 distinct types of filing. Its registered share capital is 438 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

30 nodes Person Company
IVANOFF INVESTMENT SLBordas De Togores JavierBordas De Togores Ja…Bordas De Togores RamonBordas De Togores Ra…BLING CASTELLANA S.LBLING CASTELLANA S.LOPIUM 56 SLOPIUM 56 SLBLING CASTELLANA SLBLING CASTELLANA SLOCIO MANAGEMENT SLOCIO MANAGEMENT SLATALAYA REAL ESTATE SLATALAYA REAL ESTATE …BORBRO SLBORBRO SLBARCELONA SUMMER WEEK SLBARCELONA SUMMER WEE…PEDRALBES NOCHE SLPEDRALBES NOCHE SLORO TIBETANO SLORO TIBETANO SLIVANOFF INVESTMENT S.LIVANOFF INVESTMENT S…SKY BAR PASEO DE GRACIA S.LSKY BAR PASEO DE GRA…ONSBRUCK SAONSBRUCK SAWISETEAM SLWISETEAM SLBAY-PORT INVESTMENTS SLBAY-PORT INVESTMENTS…FOSTER POINT SLFOSTER POINT SLTHE ROYAL MUSIC FACTORY SLTHE ROYAL MUSIC FACT…ADVENTURE BEACH SLADVENTURE BEACH SLPEONCES FOR PRESIDENT SLPEONCES FOR PRESIDEN…ART GALLERY LK SLART GALLERY LK SLMUSIC AND EXPERIENCE BEACH SLMUSIC AND EXPERIENCE…TUHOLOTOURS SLTUHOLOTOURS SLATIFOKAMI SLATIFOKAMI SLGRUPO COSTA ESTE SAGRUPO COSTA ESTE SAJOKER CAPITAL SLJOKER CAPITAL SLGRUPO COSTAESTE MARBELLA SLGRUPO COSTAESTE MARB…CASA LOLA ARGENTERIA SLCASA LOLA ARGENTERIA…LOLA CAPITAL S.LLOLA CAPITAL S.L

Registered actos

  1. NombramientosPublished 22/10/2018· Registered 11/10/2018· I/A 5
  2. Ampliación de capitalPublished 18/06/2018· Registered 11/06/2018· I/A 4
  3. NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 3
  4. Cambio de domicilio socialPublished 05/01/2018· Registered 28/12/2017· I/A 2

Changes

  1. 05/01/2018Cambio de domicilio social

    C/ JOSE ABASCAL - NUMERO 56, LOCAL (MADRID)

Capital · events

  1. 18/06/2018Ampliación de capital
    Resulting capital: 438 000,00 € (+435 000,00 €)

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)

  1. 22/10/2018#5094138
    Nombramientos
    IVANOFF INVESTMENT SL. Nombramientos. Apo.Sol.: LOPEZ FERNANDEZ DAVID. Datos registrales. T 36886 , F 128, S 8, H M 659980, I/A 5 (11.10.18).
  2. 18/06/2018#4928810
    Ampliación de capital
    IVANOFF INVESTMENT SL. Ampliación de capital. Capital: 435.000,00 Euros. Resultante Suscrito: 438.000,00 Euros. Datos registrales. T 36886 , F 127, S 8, H M 659980, I/A 4 (11.06.18).
  3. 14/06/2018#4925143
    Nombramientos
    IVANOFF INVESTMENT SL. Nombramientos. Apoderado: LOPEZ FERNANDEZ DAVID. Datos registrales. T 36886 , F 127, S 8, H M 659980, I/A 3 ( 7.06.18).
  4. 05/01/2018#10517034
    Cambio de domicilio social
    IVANOFF INVESTMENT SL. Cambio de domicilio social. C/ JOSE ABASCAL - NUMERO 56, LOCAL (MADRID). Datos registrales. T 36886 , F 127, S 8, H M 659980, I/A 2 (28.12.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ABASCAL - NUMERO 56, LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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