IVORY SPAIN MIDCO 2 SA
Hoja M607926
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- BRIDA CORPORACION 21 SA
Legal information
Legal information for IVORY SPAIN MIDCO 2 SA
Activity
IVORY SPAIN MIDCO 2 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 22 September 2015 to 19 May 2016, across 9 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
LA COMPRAVENTA DE VALORES Y PARTICIPACIONES SOCIALES REPRESENTATIVAS DE LOS FONDOS PROPIOS / CAPITAL SOCIAL DE ENTIDADES RESIDENTES Y NO RESIDENTES...
Directors and representatives
Directors
Former
- NIVAK SINERGIAS SLCeased on 11/05/2016Administrador Único
- Cerda Sanjuan RamonCeased on 11/09/2015Administrador Único
- IVORY SPAIN MIDCO SLCeased on 11/05/2016Liquidador
Authorised representatives
Former
- Costa Centena AlbertCeased on 11/05/2016Representante
- Zumalacarregui Mayor PatriciaCeased on 11/05/2016Apoderado Solidario
- Torrecillas Power ElisabethCeased on 11/05/2016Apoderado Solidario
- Piquer Altarriba JuanCeased on 11/05/2016Apoderado Solidario
- Valls Bolta AinaCeased on 11/05/2016Apoderado Solidario
- Martin Perrotto JuanCeased on 11/05/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- IVORY SPAIN MIDCO SL(formerly NIVAK SINERGIAS SL)100 %
Legal entity · since 22/09/2015 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
IVORY SPAIN MIDCO SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 22/09/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/05/2016· Registered 11/05/2016· I/A 6
- NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 6
- DisoluciónPublished 19/05/2016· Registered 11/05/2016· I/A 6
- ExtinciónPublished 19/05/2016· Registered 11/05/2016· I/A 6
- Modificaciones estatutariasPublished 25/11/2015· Registered 17/11/2015· I/A 5
- Cambio de denominación socialPublished 25/11/2015· Registered 17/11/2015· I/A 5
- Cambio de domicilio socialPublished 25/11/2015· Registered 17/11/2015· I/A 5
- Cambio de objeto socialPublished 25/11/2015· Registered 17/11/2015· I/A 5
- NombramientosPublished 22/09/2015· Registered 11/09/2015· I/A 4
- Declaración de unipersonalidadPublished 22/09/2015· Registered 11/09/2015· I/A 3
- Ceses/DimisionesPublished 22/09/2015· Registered 11/09/2015· I/A 2
- NombramientosPublished 22/09/2015· Registered 11/09/2015· I/A 2
- Modificaciones estatutariasPublished 22/09/2015· Registered 11/09/2015· I/A 2
- Cambio de domicilio socialPublished 22/09/2015· Registered 11/09/2015· I/A 2
Timeline (BORME)
- 19/05/2016#3861694Ceses/DimisionesNombramientosDisoluciónExtinción
IVORY SPAIN MIDCO 2 SA. Ceses/Dimisiones. Representan: COSTA CENTENA ALBERT. Adm. Unico: IVORY SPAIN MIDCO SL. Nombramientos. Liquidador: IVORY SPAIN MIDCO SL. Representan: COSTA CENTENA ALBERT. Disolución. Voluntaria. Extinción. Datos registrales. T… - 25/11/2015#3602626
Company name: BRIDA CORPORACION 21 SA
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialBRIDA CORPORACION 21 SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de denominación social. IVORY SPAIN MIDCO 2 SA. Cambio de domicilio social. PLAZA DE LAS CORTES 2 - PISO 5º (MADRID). Cambio de objeto social. LA COMPRA… - 22/09/2015#3509045
Company name: BRIDA CORPORACION 21 SA
NombramientosBRIDA CORPORACION 21 SA. Nombramientos. Apo.Sol.: TORRECILLAS POWER ELISABETH;MARTIN PERROTTO JUAN;PIQUER ALTARRIBA JUAN;VALLS BOLTA AINA;ZUMALACARREGUI MAYOR PATRICIA. Datos registrales. T 33778 , F 128, S 8, H M 607926, I/A 4 (11.09.15).
- 22/09/2015#3509044
Company name: BRIDA CORPORACION 21 SA
Declaración de unipersonalidadBRIDA CORPORACION 21 SA. Declaración de unipersonalidad. Socio único: NIVAK SINERGIAS SL. Datos registrales. T 33778 , F 128, S 8, H M 607926, I/A 3 (11.09.15).
- 22/09/2015#3509043
Company name: BRIDA CORPORACION 21 SA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialBRIDA CORPORACION 21 SA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Representan: COSTA CENTENA ALBERT. Adm. Unico: NIVAK SINERGIAS SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio …
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.