IVERGARA 27 SL

Hoja MA175984· NIF B56183882

VigenteMálaga
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2023
Director :
Monzon Satli Ivan

Legal information

Legal information for IVERGARA 27 SL

NIF
Hoja registral
IRUS1000049349367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2023
LocalityMálaga
Register referenceTomo 6378 · Folio 213 · Hoja MA175984
StatusVigente

Activity

IVERGARA 27 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 3 August 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

La explotación de una licencia de transporte de viajeros con vehículos de transporte concertado (VTC) mediante la prestación de servicios de transporte de viajeros, así como la gestión y explotación de vehículos destinados a dicha actividad. Cnae actividad principal 4931.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
IVERGARA 27 SLMonzon Satli IvanMonzon Satli IvanNAGARI CONSULTING ASSOCIATES SLNAGARI CONSULTING AS…AGORA UNION SLAGORA UNION SLMONTGOMERY PARTNERS SLMONTGOMERY PARTNERS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IVERGARA 27 SLHurtado Vergara IvanHurtado Vergara IvanTRANSFER 27 SOLUTIONS SLTRANSFER 27 SOLUTION…

Beneficial owner (UBO)

Hurtado Vergara Ivan100 %

Individual · ultimate beneficial owner · since 03/08/2023

Beneficial owner network map

3 nodes Person Company
IVERGARA 27 SLHurtado Vergara IvanHurtado Vergara IvanTRANSFER 27 SOLUTIONS SLTRANSFER 27 SOLUTION…

Registered actos

  1. ConstituciónPublished 03/08/2023· Registered 25/07/2023· I/A 1
  2. Declaración de unipersonalidadPublished 03/08/2023· Registered 25/07/2023· I/A 1
  3. NombramientosPublished 03/08/2023· Registered 25/07/2023· I/A 1

Changes

  1. 03/08/2023Declaración de unipersonalidad

    HURTADO VERGARA IVAN

Capital · events

  1. 03/08/2023Constitución
    Initial 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)

  1. 03/08/2023#7658083
    ConstituciónDeclaración de unipersonalidadNombramientos
    IVERGARA 27 SL. Constitución. Comienzo de operaciones: 3.07.23. Objeto social: La explotación de una licencia de transporte de viajeros con vehículos de transporte concertado (VTC) mediante la prestación de servicios de transporte de viajeros, así co

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 2023

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/ ABDERRAMAN 2 (MALAGA), Málaga
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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.