ITACA WIND POWER SA

Hoja B370394· NIF A64931686

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
554 722,20 €
Director :
Mas Tulla Miguel

Legal information

Legal information for ITACA WIND POWER SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital554 722,20 €
LocalityBarcelona
Phone
Register referenceTomo 42649 · Folio 171 · Hoja B370394
StatusVigente

Activity

ITACA WIND POWER SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 23 filings for this company, from 12 February 2009 to 3 August 2012, across 8 distinct types of filing. Its registered share capital is 554 722,20 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

63 nodes Person Company
ITACA WIND POWER SACONSULTING TOOSHI SLCONSULTING TOOSHI SLMas Tulla MiguelMas Tulla MiguelSTUART CONSULTING SLSTUART CONSULTING SLCIVICA OBRAS SLCIVICA OBRAS SLINSTALACIONES TECNOLOGICAS Y AMBIENTALES DE CANTABRIA SLINSTALACIONES TECNOL…ITACA ARAGON SLITACA ARAGON SLITACA WIND POWER SAITACA WIND POWER SAVALENCIA REAL STATE INVEST SLVALENCIA REAL STATE …TAKEDA SLTAKEDA SLGRATEX 2015 SLGRATEX 2015 SLTEILNAME 2000 SLTEILNAME 2000 SLRESIDENCIAL VILADES SARESIDENCIAL VILADES …ADECO EUROPE KRUP 25 SLADECO EUROPE KRUP 25…LASTER CENTER SLLASTER CENTER SLLICER INNOVA SLLICER INNOVA SLAVANTIUM GROUP SLAVANTIUM GROUP SLORTEVE INGREDIENTS SLORTEVE INGREDIENTS SLGONTRAILER SLGONTRAILER SLMANUFACTURAS DE AUTOMOCION JOVER SAMANUFACTURAS DE AUTO…PERFILES METALICOS SAPERFILES METALICOS SALA CLOSETA SLLA CLOSETA SLARTESANOS CUBERTEROS SAARTESANOS CUBERTEROS…TELEFONIA PUBLICA DE IBIZA, S.L.TELEFONIA PUBLICA DE…ENVASES CLAMA SLENVASES CLAMA SLEXPLOTACIONES FORESTALES DEL SOLSONES SLEXPLOTACIONES FOREST…LA CENTRAL DE MEDIOS DE M & C Y RICARDO PEREZ SALA CENTRAL DE MEDIOS…DESARROLLOS EMPRESARIALES MITO SLDESARROLLOS EMPRESAR…SEJOS SASEJOS SAGALLER TEXTILES SAGALLER TEXTILES SARECUPERACIONES EMP SARECUPERACIONES EMP SABOTONERA FOSSANESE SABOTONERA FOSSANESE SAINDUSTRIAS RIVA SAINDUSTRIAS RIVA SAPIENSOS DEL DUERO SAPIENSOS DEL DUERO SATRANSFORMACIONES Y DISEÑOS MECANICOS SATRANSFORMACIONES Y D…XL SLXL SLIDEAS CAPTACION Y DESARROLLO SAIDEAS CAPTACION Y DE…SITGES CIUDAD JARDIN SASITGES CIUDAD JARDIN…MUEBLES Y COCINAS PEPE SAMUEBLES Y COCINAS PE…MON ONCLE SAMON ONCLE SAIDEATEX SELECCIONES SA EN LIQUIDACIONIDEATEX SELECCIONES …HERRAJES ELECTRICOS SA EN LIQUIDACIONHERRAJES ELECTRICOS …R B ASSESSORS SLR B ASSESSORS SLLA COMERCIAL B 46 SLLA COMERCIAL B 46 SLFABRICACIO DE MOBLES JM SLFABRICACIO DE MOBLES…DIALOGO GRAFICO SLDIALOGO GRAFICO SLRVM GESTION DE CENTROS COMERCIALES SLRVM GESTION DE CENTR…NEW ELEMENTS SLNEW ELEMENTS SLCUCO 2000 SL EN LIQUIDACIONCUCO 2000 SL EN LIQ…GESTION Y ORGANIZACION PARA EL FUTBOL SLGESTION Y ORGANIZACI…LOMBRITA SLLOMBRITA SLACTUACION REALIZACION Y COMPLEMENTOS DE OBRA SLACTUACION REALIZACIO…CONSTRUCCIONES E INSTALACIONES ZAVI SLCONSTRUCCIONES E INS…SIMATIC SISTEMAS Y MANTENIMIENTOS ELECTROMECANICOS SLSIMATIC SISTEMAS Y M…NOREST ESTETIC SLNOREST ESTETIC SLELEMENTS COMUNICACIO SLELEMENTS COMUNICACIO…A T P INTERLINE SOCIEDAD LIMITADAA T P INTERLINE SOCI…A T P IBERLINE SOCIEDAD LIMITADAA T P IBERLINE SOCIE…INFOMUEBLE SLINFOMUEBLE SLCINTAS LA ANTINA SOCIEDAD LIMITADA EN LIQUIDACIONCINTAS LA ANTINA SOC…UDOL 32 SA EN LIQUIDACIONUDOL 32 SA EN LIQUID…INVERSIONES EN MAQUINAS DE DISTRIBUCION DE LEVANTE SLINVERSIONES EN MAQUI…GENERAL DE TARJETAS Y LOCUTORIOS SLGENERAL DE TARJETAS …

Registered actos

  1. RevocacionesPublished 03/08/2012· Registered 24/07/2012· I/A 14
  2. NombramientosPublished 03/08/2012· Registered 24/07/2012· I/A 14
  3. Modificaciones estatutariasPublished 03/08/2012· Registered 24/07/2012· I/A 14
  4. DisoluciónPublished 03/08/2012· Registered 24/07/2012· I/A 14
  5. RevocacionesPublished 28/09/2011· Registered 16/09/2011· I/A 13
  6. Cambio de domicilio socialPublished 16/09/2011· Registered 06/09/2011· I/A 12
  7. NombramientosPublished 12/02/2009· Registered 30/01/2009· I/A 2

Changes

  1. 03/08/2012Disolución
  2. 03/08/2012Modificaciones estatutarias
  3. 16/09/2011Cambio de domicilio social

    CL ESCOLAS PIAS Num.18 (BARCELONA)

Timeline (BORME)

  1. 03/08/2012#1844704
    RevocacionesNombramientosModificaciones estatutariasDisolución
    ITACA WIND POWER SA. Revocaciones. ADM.UNICO: STUART CONSULTING SL. REPR.143 RRM: ORTI ORTIN SALVADOR. Nombramientos. LIQUIDADOR: MAS TULLA MIGUEL. Modificaciones estatutarias. ART.1:LIQUIDACION DE LA SOCIEDAD. Disolución. Voluntaria. Datos registral…
  2. 28/09/2011#1391826
    Revocaciones
    ITACA WIND POWER SA. Revocaciones. APODERADO: MARTINEZ AMAGO JUAN CARLOS. Datos registrales. T 42649 , F 171, S 8, H B 370394, I/A 13 (16.09.11).
  3. 16/09/2011#1377872
    Cambio de domicilio social
    ITACA WIND POWER SA. Cambio de domicilio social. CL ESCOLAS PIAS Num.18 (BARCELONA). Datos registrales. T 42649 , F 171, S 8, H B 370394, I/A 12 ( 6.09.11).
  4. 12/02/2009#65740
    Nombramientos
    ITACA WIND POWER SA. Nombramientos. APODERADO: MARTINEZ AMAGO JUAN CARLOS. Datos registrales. T 40708 , F 4, S 8, H B 370394, I/A 2 (30.01.09).

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

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.

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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 addressCL ESCOLAS PIAS Num.18 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province