IVORY DESIGN & PROJECTS SL
Hoja M698204· NIF B88404348
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/06/2019
- Directors :
- Golderos Romero Marta, Larena Ibañez Pedro
Legal information
Legal information for IVORY DESIGN & PROJECTS SL
Activity
IVORY DESIGN & PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 21 June 2019. The Spanish commercial register has published 7 filings for this company, from 21 June 2019 to 14 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Corporate purpose
CONSTRUCCION, REPARACION, Y CONSERVACION DE TODA CLASE DE OBRAS. REFORMAS INTEGRALES DE VIVIENDAS. DISEÑO DE INTERIORES. ELABORACION DE PROYECTOS DE ARQUITECTURA.
Directors and representatives
Directors
Current
- Golderos Romero MartaSince 09/06/2021Administrador Solidario
- Larena Ibañez PedroSince 09/06/2021Administrador Solidario
Former
- Armengol Sanz Maria De Los MilagrosCeased on 09/06/2021Administrador Solidario
- Ibañez Rodriguez De Torres Mariano DiegoCeased on 09/06/2021Administrador Solidario
- Ramos Valverde Luis-JacintoCeased on 09/06/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- VALDEYUSTE SL100 %
Legal entity · since 21/06/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VALDEYUSTE SL100 %Vigente
Legal entity · since 21/06/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/06/2022· Registered 07/06/2022· I/A 4
- Ceses/DimisionesPublished 16/06/2021· Registered 09/06/2021· I/A 3
- NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 3
- ConstituciónPublished 21/06/2019· Registered 14/06/2019· I/A 1
- Declaración de unipersonalidadPublished 21/06/2019· Registered 14/06/2019· I/A 1
- NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 1
Changes
- 14/06/2022Cambio de domicilio social
C/ GENERAL ORAA 82 - BAJO 1 (MADRID)
- 21/06/2019Declaración de unipersonalidad
VALDEYUSTE SL
Capital · events
- 21/06/2019ConstituciónInitial 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)
- 14/06/2022#7021772Cambio de domicilio social
IVORY DESIGN & PROJECTS SL. Cambio de domicilio social. C/ GENERAL ORAA 82 - BAJO 1 (MADRID). Datos registrales. T 39311 , F 22, S 8, H M 698204, I/A 4 ( 7.06.22).
- 16/06/2021#6477914Ceses/DimisionesNombramientos
IVORY DESIGN & PROJECTS SL. Ceses/Dimisiones. Adm. Solid.: ARMENGOL SANZ MARIA DE LOS MILAGROS;RAMOS VALVERDE LUIS-JACINTO;IBAÑEZ RODRIGUEZ DE TORRES MARIANO DIEGO. Nombramientos. Adm. Solid.: LARENA IBAÑEZ PEDRO;GOLDEROS ROMERO MARTA. Datos registra… - 11/02/2021#6253392
IVORY DESIGN & PROJECTS SL. Sociedad unipersonal. Cambio de identidad del socio único: GOLDEROS ROMERO MARTA. Datos registrales. T 39311 , F 21, S 8, H M 698204, I/A 2 ( 4.02.21).
- 21/06/2019#5460027ConstituciónDeclaración de unipersonalidadNombramientos
IVORY DESIGN & PROJECTS SL. Constitución. Comienzo de operaciones: 29.05.19. Objeto social: CONSTRUCCION, REPARACION, Y CONSERVACION DE TODA CLASE DE OBRAS. REFORMAS INTEGRALES DE VIVIENDAS. DISEÑO DE INTERIORES. ELABORACION DE PROYECTOS DE ARQUITECT…
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 2019
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
Spanish companies in the same line of business — Otro acabado de edificios — are listed together.