MATERIALES IVAN SL
Hoja M502570· NIF B85978740
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 49 000,00 €
- Incorporation :
- 07/07/2010
- Director :
- Buydaid Lopez David
Legal information
Legal information for MATERIALES IVAN SL
Activity
MATERIALES IVAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 July 2010. The Spanish commercial register has published 8 filings for this company, from 7 July 2010 to 25 November 2011, across 6 distinct types of filing. Its registered share capital is 49 000,00 €.
Corporate purpose
EL TRANSPORTE DE MERCANCIAS, TANTO MARITIMO, COMO AEREO, POR CARRETERA O FERROCARRIL, ASI COMO GUARDERIA, CONSIGNACION, DISTRIBUCION Y COMERCIALIZACION DE LAS MISMAS...
Directors and representatives
Directors
Current
- Buydaid Lopez DavidSince 15/11/2011Administrador Único
Former
- Arcos Mora Jose ManuelCeased on 15/11/2011Administrador Único
Authorised representatives
Former
- Tarancon Gonzalez Elena-MariaCeased on 12/04/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/07/2010
Beneficial owner network map
Registered actos
Changes
- 25/11/2011Cambio de domicilio social
C/ FRANCISCO ALVAREZ, NUMERO 64, BAJO 3 (MADRID)
- 07/07/2010Declaración de unipersonalidad
ARCOS MORA JOSE MANUEL
Capital · events
- 07/07/2010ConstituciónInitial capital: 49 000,00 €
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)
- 25/11/2011#1476646Ceses/DimisionesNombramientosCambio de domicilio social
MATERIALES IVAN SL. Ceses/Dimisiones. Adm. Unico: ARCOS MORA JOSE MANUEL. Nombramientos. Adm. Unico: BUYDAID LOPEZ DAVID. Cambio de domicilio social. C/ FRANCISCO ALVAREZ, NUMERO 64, BAJO 3 (MADRID). Datos registrales. T 27886 , F 53, S 8, H M 502570… - 26/04/2011#1185956Revocaciones
MATERIALES IVAN SL. Revocaciones. Apoderado: TARANCON GONZALEZ ELENA-MARIA. Datos registrales. T 27886 , F 53, S 8, H M 502570, I/A 3 (12.04.11).
- 30/09/2010#893220Nombramientos
MATERIALES IVAN SL. Nombramientos. Apoderado: TARANCON GONZALEZ ELENA-MARIA. Datos registrales. T 27886 , F 52, S 8, H M 502570, I/A 2 (20.09.10).
- 07/07/2010#794352ConstituciónDeclaración de unipersonalidadNombramientos
MATERIALES IVAN SL. Constitución. Comienzo de operaciones: 17.06.10. Objeto social: EL TRANSPORTE DE MERCANCIAS, TANTO MARITIMO, COMO AEREO, POR CARRETERA O FERROCARRIL, ASI COMO GUARDERIA, CONSIGNACION, DISTRIBUCION Y COMERCIALIZACION DE LAS MISMAS.…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.