FRIGORIFICOS ITAKA SL

Hoja M267135· NIF B82724295

Struck off · 27/07/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
66 417,00 €

Legal information

Legal information for FRIGORIFICOS ITAKA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital66 417,00 €
LocalityMadrid
Register referenceTomo 15825 · Folio 6 · Hoja M267135
StatusBaja

Activity

FRIGORIFICOS ITAKA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 June 2011 to 27 July 2012, across 7 distinct types of filing. Its registered share capital is 66 417,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/07/2012· Registered 18/07/2012· I/A 6
  2. NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 6
  3. DisoluciónPublished 27/07/2012· Registered 18/07/2012· I/A 6
  4. ExtinciónPublished 27/07/2012· Registered 18/07/2012· I/A 6
  5. Modificaciones estatutariasPublished 22/02/2012· Registered 10/02/2012· I/A 5
  6. Cambio de domicilio socialPublished 22/02/2012· Registered 10/02/2012· I/A 5
  7. Ampliación de capitalPublished 04/08/2011· Registered 22/07/2011· I/A 4
  8. Ceses/DimisionesPublished 30/06/2011· Registered 17/06/2011· I/A 3
  9. NombramientosPublished 30/06/2011· Registered 17/06/2011· I/A 3

Changes

  1. 27/07/2012Disolución
  2. 27/07/2012Extinción
  3. 22/02/2012Cambio de domicilio social

    C/ CRONOS 24-26 (MADRID)

  4. 22/02/2012Modificaciones estatutarias

Capital · events

  1. 04/08/2011Ampliación de capital
    Resulting capital: 66 417,00 € (+15 327,00 €)

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. 27/07/2012#1835845
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FRIGORIFICOS ITAKA SL. Ceses/Dimisiones. Adm. Solid.: CUELLAR ANDREU DAVID;CUELLAR ANDREU ANA BELEN. Nombramientos. Liquidador: CUELLAR ANDREU DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 15825 , F 6, S 8, H M 267135, I/A 6 (18.07.1…
  2. 22/02/2012#1605744
    Modificaciones estatutariasCambio de domicilio social
    FRIGORIFICOS ITAKA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CRONOS 24-26 (MADRID). Datos registrales. T 15825 , F 6, S 8, H M 267135, I/A 5 (10.02.12).
  3. 04/08/2011#1330255
    Ampliación de capital
    FRIGORIFICOS ITAKA SL. Ampliación de capital. Capital: 15.327,00 Euros. Resultante Suscrito: 66.417,00 Euros. Datos registrales. T 15825 , F 5, S 8, H M 267135, I/A 4 (22.07.11).
  4. 30/06/2011#1282083
    Ceses/DimisionesNombramientos
    FRIGORIFICOS ITAKA SL. Ceses/Dimisiones. Adm. Solid.: CUELLAR ANDREU ALBERTO JOSE;CUELLAR ANDREU OSCAR. Nombramientos. Adm. Solid.: CUELLAR ANDREU ANA BELEN. Datos registrales. T 15825 , F 4, S 8, H M 267135, I/A 3 (17.06.11).

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

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/ CRONOS 24-26 (MADRID), 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