IVY OMADA GROUP SL

Hoja GI59675

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 503 750,00 €
Incorporation :
07/03/2016
Directors :
Mariano Berlanga De Leon, Marc Pellissa Vaque
Former name :
DEJA DOING SOCIEDAD LIMITADA

Legal information

Legal information for IVY OMADA GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 503 750,00 €
Incorporation date07/03/2016
Register referenceTomo 3077 · Folio 64 · Hoja GI59675
Former names
DEJA DOING SOCIEDAD LIMITADA2016-03-07 → 2018-07-25
StatusVigente

Activity

IVY OMADA GROUP SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 7 March 2016. The Spanish commercial register has published 9 filings for this company, from 7 March 2016 to 3 December 2019, across 6 distinct types of filing. Its registered share capital is 1 503 750,00 €.

Corporate purpose

La adquisición, tenencia, administración y enajenación de toda clase de participaciones en otras sociedades y toda clase de valores mobiliarios..Publicidad, marketing, relaciones públicas, servicios de representación, salas de fiestas, discotecas, bares y restaurantes.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 6
  2. Cambio de denominación socialPublished 25/07/2018· Registered 17/07/2018· I/A 5
  3. Ceses/DimisionesPublished 25/07/2018· Registered 17/07/2018· I/A 4
  4. NombramientosPublished 25/07/2018· Registered 17/07/2018· I/A 4
  5. Ampliación de capitalPublished 24/04/2018· Registered 17/04/2018· I/A 3
  6. Cambio de objeto socialPublished 24/04/2018· Registered 17/04/2018· I/A 3
  7. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 2
  8. ConstituciónPublished 07/03/2016· Registered 26/02/2016· I/A 1
  9. NombramientosPublished 07/03/2016· Registered 26/02/2016· I/A 1

Capital · events

  1. 24/04/2018Ampliación de capital
    Resulting capital: 1 503 750,00 € (+1 500 750,00 €)
  2. 07/03/2016Constitución
    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. 03/12/2019#5687863
    Ceses/Dimisiones
    IVY OMADA GROUP SL. Ceses/Dimisiones. Auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. T 3077 , F 64, S 8, H GI 59675, I/A 6 (26.11.19).
  2. 25/07/2018#4981621

    Company name: DEJA DOING SOCIEDAD LIMITADA

    Cambio de denominación social
    DEJA DOING SOCIEDAD LIMITADA. Cambio de denominación social. IVY OMADA GROUP SL. Datos registrales. T 3077 , F 64, S 8, H GI 59675, I/A 5 (17.07.18).
  3. 25/07/2018#4981620

    Company name: DEJA DOING SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    DEJA DOING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URH HOTELIERS SL. Nombramientos. Adm. Mancom.: MARC PELLISSA VAQUE;MARIANO BERLANGA DE LEON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manco…
  4. 24/04/2018#4852452

    Company name: DEJA DOING SOCIEDAD LIMITADA

    Ampliación de capitalCambio de objeto social
    DEJA DOING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.500.750,00 Euros. Resultante Suscrito: 1.503.750,00 Euros. Cambio de objeto social. La adquisición, tenencia, administración y enajenación de toda clase de participaciones en otras socie…
  5. 22/03/2018#4807013

    Company name: DEJA DOING SOCIEDAD LIMITADA

    Nombramientos
    DEJA DOING SOCIEDAD LIMITADA. Nombramientos. Auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. T 3077 , F 63, S 8, H GI 59675, I/A 2 (15.03.18).
  6. 07/03/2016#3753416

    Company name: DEJA DOING SOCIEDAD LIMITADA

    ConstituciónNombramientos
    DEJA DOING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.02.16. Objeto social: Publicidad, marketing, relaciones públicas, servicios de representación, salas de fiestas, discotecas, bares y restaurantes. Domicilio: PLAZA MARQUES DE CAM…

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 2016

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 addressPLAZA MARQUES DE CAMPS 1 1 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province