IVYSMARKET SL

Hoja M542014· NIF B86466471

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
20/07/2012
Director :
Corona Padilla Sergio Ricardo

Legal information

Legal information for IVYSMARKET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date20/07/2012
LocalityMadrid
Register referenceTomo 30109 · Folio 90 · Hoja M542014
StatusVigente

Activity

IVYSMARKET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 July 2012. The Spanish commercial register has published 11 filings for this company, from 20 July 2012 to 25 November 2020, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

MANIPULACION, ELABORACION, ALMACENAMIENTO, DISTRIBUCION Y COMERCIALIZACIONDE PRODUCTOS ALIMENTICIOS, PRECOCINADOS O COCINADOS. SERVICIO DE CATERING.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
IVYSMARKET SLCorona Padilla Sergio RicardoCorona Padilla Sergi…DSC CORP SLDSC CORP SL

Registered actos

  1. Ceses/DimisionesPublished 25/11/2020· Registered 18/11/2020· I/A 8
  2. NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 8
  3. Modificaciones estatutariasPublished 10/11/2016· Registered 28/10/2016· I/A 7
  4. Modificaciones estatutariasPublished 03/10/2016· Registered 23/09/2016· I/A 6
  5. RevocacionesPublished 31/03/2016· Registered 22/03/2016· I/A 5
  6. RevocacionesPublished 01/03/2016· Registered 23/02/2016· I/A 4
  7. Cambio de domicilio socialPublished 12/07/2013· Registered 05/07/2013· I/A 3
  8. NombramientosPublished 28/08/2012· Registered 17/08/2012· I/A 2
  9. ConstituciónPublished 20/07/2012· Registered 10/07/2012· I/A 1
  10. NombramientosPublished 20/07/2012· Registered 10/07/2012· I/A 1

Changes

  1. 10/11/2016Modificaciones estatutarias
  2. 03/10/2016Modificaciones estatutarias
  3. 12/07/2013Cambio de domicilio social

    C/ SAN MARCOS 20 - LOCAL (MADRID)

Capital · events

  1. 20/07/2012Constitución
    Initial capital: 3 200,00 €

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. 25/11/2020#6137315
    Ceses/DimisionesNombramientos
    IVYSMARKET SL. Ceses/Dimisiones. Adm. Unico: SEQUERA FERNANDEZ XIMENA-ISABEL. Nombramientos. Adm. Unico: CORONA PADILLA SERGIO RICARDO. Datos registrales. T 30109 , F 90, S 8, H M 542014, I/A 8 (18.11.20).
  2. 24/11/2020#6134798
    IVYSMARKET SL. Otros conceptos: Doña Ximena Isabel Sequera Fernández, administradora única de la sociedad, ha adquirido la nacionalidad española, y se le ha asignado número de Documento Nacional de Identidad.- Datos registrales. T 30109 , F 88, S 8, …
  3. 10/11/2016#4098740
    Modificaciones estatutarias
    IVYSMARKET SL. Modificaciones estatutarias. 19. Organización de la administración de la sociedad.- Retribución del cargo.. Datos registrales. T 30109 , F 90, S 8, H M 542014, I/A 7 (28.10.16).
  4. 03/10/2016#4045522
    Modificaciones estatutarias
    IVYSMARKET SL. Modificaciones estatutarias. - MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 30109 , F 90, S 8, H M 542014, I/A 6 (23.09.16).
  5. 31/03/2016#3791829
    Revocaciones
    IVYSMARKET SL. Revocaciones. Apo.Sol.: LANDER DELGADO IVANOVA. Datos registrales. T 30109 , F 90, S 8, H M 542014, I/A 5 (22.03.16).
  6. 01/03/2016#3742273
    Revocaciones
    IVYSMARKET SL. Revocaciones. Apo.Sol.: TORRES DIAZ JONATHAN SAUL. Datos registrales. T 30109 , F 89, S 8, H M 542014, I/A 4 (23.02.16).
  7. 12/07/2013#2368796
    Cambio de domicilio social
    IVYSMARKET SL. Cambio de domicilio social. C/ SAN MARCOS 20 - LOCAL (MADRID). Datos registrales. T 30109 , F 89, S 8, H M 542014, I/A 3 ( 5.07.13).
  8. 28/08/2012#1875120
    Nombramientos
    IVYSMARKET SL. Nombramientos. Apo.Sol.: LANDER DELGADO IVANOVA;TORRES DIAZ JONATHAN SAUL. Datos registrales. T 30109 , F 89, S 8, H M 542014, I/A 2 (17.08.12).
  9. 20/07/2012#1825555
    ConstituciónNombramientos
    IVYSMARKET SL. Constitución. Comienzo de operaciones: 21.06.12. Objeto social: MANIPULACION, ELABORACION, ALMACENAMIENTO, DISTRIBUCION Y COMERCIALIZACIONDE PRODUCTOS ALIMENTICIOS, PRECOCINADOS O COCINADOS. SERVICIO DE CATERING. Domicilio: C/ PEREZ DE…

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 2012

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/ SAN MARCOS 20 - LOCAL (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province