IVLEVA GROUP SL

Hoja M841739· NIF B75701961

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2024
Director :
Ivlev Maria

Legal information

Legal information for IVLEVA GROUP SL

NIF
Hoja registral
IRUS1000439146064
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2024
StatusVigente

Activity

IVLEVA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 30 December 2024. 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)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

Organización de convenciones y ferias de muestras.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
IVLEVA GROUP SLIvlev MariaIvlev Maria

Cap table · shareholdings

  • Individual · since 09/01/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IVLEVA GROUP SLIvlev MariaIvlev Maria

Beneficial owner (UBO)

Ivlev Maria100 %

Individual · ultimate beneficial owner · since 09/01/2025

Beneficial owner network map

2 nodes Person Company
IVLEVA GROUP SLIvlev MariaIvlev Maria

Registered actos

  1. ConstituciónPublished 09/01/2025· Registered 31/12/2024· I/A 1
  2. Declaración de unipersonalidadPublished 09/01/2025· Registered 31/12/2024· I/A 1
  3. NombramientosPublished 09/01/2025· Registered 31/12/2024· I/A 1

Changes

  1. 09/01/2025Declaración de unipersonalidad

    IVLEV MARIA

Capital · events

  1. 09/01/2025Constitución
    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. 09/01/2025#10599598
    ConstituciónDeclaración de unipersonalidadNombramientos
    IVLEVA GROUP SL. Constitución. Comienzo de operaciones: 30.12.24. Objeto social: Organización de convenciones y ferias de muestras. Domicilio: CALLE Serrano Número110 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: I

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 2024

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 addressCALLE Serrano Número110 1 (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 — Organización de convenciones y ferias de muestras — are listed together.