100ITAES SL
Hoja A176870· NIF B67664532
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/11/2021
- Director :
- Di Principe Carlo Alberto
Legal information
Legal information for 100ITAES SL
Activity
100ITAES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 November 2021. The Spanish commercial register has published 6 filings for this company, from 22 November 2021 to 5 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimiento de Bebidas.
Directors and representatives
Directors
Current
- Di Principe Carlo AlbertoSince 09/11/2021Administrador Único
Former
- Cecconi SimoneCeased on 28/11/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Di Principe Carlo Alberto100 %
Individual · ultimate beneficial owner · since 05/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/12/2022· Registered 28/11/2022· I/A 2
- Ceses/DimisionesPublished 05/12/2022· Registered 28/11/2022· I/A 2
- NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 2
- Cambio de domicilio socialPublished 05/12/2022· Registered 28/11/2022· I/A 2
- ConstituciónPublished 22/11/2021· Registered 09/11/2021· I/A 1
- NombramientosPublished 22/11/2021· Registered 09/11/2021· I/A 1
Changes
- 05/12/2022Cambio de domicilio social
C/ ALBEROLA 17 - ENTREPLANTA A (ALICANTE)
- 05/12/2022Declaración de unipersonalidad
DI PRINCIPE CARLO ALBERTO
Capital · events
- 22/11/2021ConstituciónInitial 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)
- 05/12/2022#7276761Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
100ITAES SL. Declaración de unipersonalidad. Socio único: DI PRINCIPE CARLO ALBERTO. Ceses/Dimisiones. Adm. Solid.: DI PRINCIPE CARLO ALBERTO;CECCONI SIMONE. Nombramientos. Adm. Unico: DI PRINCIPE CARLO ALBERTO. Otros conceptos: Cambio del Organo de … - 22/11/2021#6691417ConstituciónNombramientos
100ITAES SL. Constitución. Comienzo de operaciones: 21.10.21. Objeto social: Establecimiento de Bebidas. Domicilio: C/ ORIHUELA 73 Bl.2 2º - PUERTA 448 (TORREVIEJA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: DI PRINCIPE CARLO ALBERTO;CECCO…
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 2021
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.