PELIVAN DEVELOPS SL

Hoja M512848· NIF B86131711

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2011
Director :
Aybar Carlos Javier

Legal information

Legal information for PELIVAN DEVELOPS SL

NIF
Hoja registral
IRUS1000286562369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2011
LocalityMadrid
Phone
Register referenceTomo 28487 · Folio 152 · Hoja M512848
StatusVigente

Activity

PELIVAN DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 March 2011. The Spanish commercial register has published 10 filings for this company, from 4 March 2011 to 12 August 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR, PIELES, ARTICULOS DE CUERO...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PELIVAN DEVELOPS SLAybar Carlos JavierAybar Carlos JavierGO ONE TEAM SYSTEM SLGO ONE TEAM SYSTEM SLFORMULA GO GROUP SLFORMULA GO GROUP SLNAME IT SPAIN SLNAME IT SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 12/08/2013· Registered 01/08/2013· I/A 3
  2. NombramientosPublished 12/08/2013· Registered 01/08/2013· I/A 3
  3. Modificaciones estatutariasPublished 12/08/2013· Registered 01/08/2013· I/A 3
  4. Ceses/DimisionesPublished 05/04/2011· Registered 24/03/2011· I/A 2
  5. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 2
  6. Modificaciones estatutariasPublished 05/04/2011· Registered 24/03/2011· I/A 2
  7. Ampliacion del objeto socialPublished 05/04/2011· Registered 24/03/2011· I/A 2
  8. Cambio de domicilio socialPublished 05/04/2011· Registered 24/03/2011· I/A 2
  9. ConstituciónPublished 04/03/2011· Registered 22/02/2011· I/A 1
  10. NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 1

Changes

  1. 12/08/2013Modificaciones estatutarias
  2. 05/04/2011Ampliación del objeto social

    Representacion artistica de grupos musicales con poder controlar conciertos negociar contratos discograficos elaborar planes de promocion en los medios de comunicacion.

  3. 05/04/2011Cambio de domicilio social

    C/ MANOTERAS , Nº 10, LOFT

  4. 05/04/2011Modificaciones estatutarias

Capital · events

  1. 04/03/2011Constitución
    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. 12/08/2013#2410886
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PELIVAN DEVELOPS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ BORDON SEBASTIAN;AYBAR CARLOS-JAVIER. Nombramientos. Adm. Unico: AYBAR CARLOS JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  2. 05/04/2011#1156588
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PELIVAN DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ ROSARIO. Nombramientos. Adm. Solid.: FERNANDEZ BORDON SEBASTIAN;AYBAR CARLOS-JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  3. 04/03/2011#1104897
    ConstituciónNombramientos
    PELIVAN DEVELOPS SL. Constitución. Comienzo de operaciones: 9.02.11. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CA…

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 2011

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/ MANOTERAS, Nº 10, LOFT, 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