S R IVAPE SL

Hoja MA173986· NIF B13671508

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de productos del tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2023
Director :
Pantaleeva Pepa Evgenieva

Legal information

Legal information for S R IVAPE SL

NIF
Hoja registral
IRUS1000049164778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2023
LocalityOjén
Register referenceTomo 6329 · Folio 167 · Hoja MA173986
StatusVigente

Activity

S R IVAPE SL is a Sociedad Limitada (SL) with its registered office in Ojén (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de productos del tabaco” (CNAE 4635). It was incorporated on 10 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4635 · Comercio al por mayor de productos del tabaco

Corporate purpose

Actividad principal 4635 Comercio al por mayor de productos del tabaco Otras actividades: 4511 Venta de automóviles y vehículos de motor ligeros 4531 Comercio al por mayor de repuestos y accesorios de vehículos de motor 4614 Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
S R IVAPE SLPantaleeva Pepa EvgenievaPantaleeva Pepa Evge…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
S R IVAPE SLPantaleeva Pepa EvgenievaPantaleeva Pepa Evge…

Beneficial owner (UBO)

Pantaleeva Pepa Evgenieva100 %

Individual · ultimate beneficial owner · since 10/05/2023

Beneficial owner network map

2 nodes Person Company
S R IVAPE SLPantaleeva Pepa EvgenievaPantaleeva Pepa Evge…

Registered actos

  1. ConstituciónPublished 10/05/2023· Registered 02/05/2023· I/A 1
  2. Declaración de unipersonalidadPublished 10/05/2023· Registered 02/05/2023· I/A 1
  3. NombramientosPublished 10/05/2023· Registered 02/05/2023· I/A 1

Changes

  1. 10/05/2023Declaración de unipersonalidad

    PANTALEEVA PEPA EVGENIEVA

Capital · events

  1. 10/05/2023Constitución
    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. 10/05/2023#7523799
    ConstituciónDeclaración de unipersonalidadNombramientos
    S R IVAPE SL. Constitución. Comienzo de operaciones: 19.04.23. Objeto social: Actividad principal 4635 Comercio al por mayor de productos del tabaco Otras actividades: 4511 Venta de automóviles y vehículos de motor ligeros 4531 Comercio al por mayor 

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 2023

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/ CHARCAS 31 - NUMERO 1-B, Ojén, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos del tabaco — are listed together.