FIRMIANA ITG SL

Hoja M694187· NIF B88363270

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2019
Director :
De Las Casas Sanchez Juan Manuel

Legal information

Legal information for FIRMIANA ITG SL

NIF
Hoja registral
IRUS1000303430652
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2019
LocalityMadrid
Register referenceTomo 39071 · Folio 173 · Hoja M694187
StatusVigente

Activity

FIRMIANA ITG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 May 2019. The Spanish commercial register has published 7 filings for this company, from 7 May 2019 to 31 October 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
FIRMIANA ITG SLDe Las Casas Sanchez Juan ManuelDe Las Casas Sanchez…ESPIGOSA ITG SLESPIGOSA ITG SLESTATICE ITG SLESTATICE ITG SLDOLCHI ITG SLDOLCHI ITG SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIRMIANA ITG SLINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Beneficial owner (UBO)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/05/2019

Beneficial owner network map

2 nodes Person Company
FIRMIANA ITG SLINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2019· Registered 24/10/2019· I/A 4
  2. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 4
  3. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 2
  4. ConstituciónPublished 07/05/2019· Registered 26/04/2019· I/A 1
  5. Declaración de unipersonalidadPublished 07/05/2019· Registered 26/04/2019· I/A 1
  6. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 1

Changes

  1. 07/05/2019Declaración de unipersonalidad

    INTERTRUST (SPAIN) SL

Capital · events

  1. 07/05/2019Constitución
    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. 31/10/2019#5640974
    Ceses/DimisionesNombramientos
    FIRMIANA ITG SL. Ceses/Dimisiones. Adm. Solid.: DIEZ ARRANZ BEATRIZ;ASTARLOA ECHEVARRIETA MARIA-GUADALUPE;FERRER-SAMA SERVER CRISTINA. Nombramientos. Adm. Unico: DE LAS CASAS SANCHEZ JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: …
  2. 31/10/2019#5640973
    Cambio de identidad del socio único
    FIRMIANA ITG SL. Sociedad unipersonal. Cambio de identidad del socio único: DE LAS CASAS SANCHEZ JUAN MANUEL. Sociedad unipersonal. Cambio de identidad del socio único: ESTATICE ITG SL. Datos registrales. T 39071 , F 173, S 8, H M 694187, I/A 3 (24.1…
  3. 18/07/2019#5500701
    Nombramientos
    FIRMIANA ITG SL. Nombramientos. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 39071 , F 173, S 8, H M 694187, I/A 2 (11.07.19).
  4. 07/05/2019#5382309
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIRMIANA ITG SL. Constitución. Comienzo de operaciones: 8.04.19. Objeto social: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales represen…

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 2019

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/ SERRANO 41 - 4ª PLANTA (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector