I T G COMUNICACIONES SL

Hoja M179804· NIF B81542037

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hernaez Riestra Jose Luis

Legal information

Legal information for I T G COMUNICACIONES SL

NIF
Hoja registral
IRUS1000257869791
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 11450 · Folio 161 · Hoja M179804
StatusVigente

Activity

I T G COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
I T G COMUNICACIONES …Hernaez Riestra Jose LuisHernaez Riestra Jose…JUANA RODRIGUEZ SLJUANA RODRIGUEZ SLEDICIONES DISTRIBUCIONES CULTURALES SLEDICIONES DISTRIBUCI…DOMINGUEZ PASTOR & ASOCIADOS SLDOMINGUEZ PASTOR & A…CREACIONES HEGUT SLCREACIONES HEGUT SLGO OUT SUPER SLGO OUT SUPER SLCOSIDUR SLCOSIDUR SLMANIPOST SLMANIPOST SLFANTASY MOVIL SLFANTASY MOVIL SLSONIDO MOVIL Y PROGRAMACION INFORMATICA CONSULTORIA SLSONIDO MOVIL Y PROGR…ASESORIA MANTENIMIENTO Y GESTION DE ARQUITECTOS SLASESORIA MANTENIMIEN…JESUS IMPORT EXPORT SLJESUS IMPORT EXPORT …REMAR ESTETICA Y PELUQUERIA SLREMAR ESTETICA Y PEL…BERCA CAFETERIA SLBERCA CAFETERIA SLINNOVATIONES VAPEA SLINNOVATIONES VAPEA SLANCAR 2009 GESTION SLANCAR 2009 GESTION SLKNAIGHTON INTERNATIONAL SLKNAIGHTON INTERNATIO…HERNAEZ Y FERNAN SLHERNAEZ Y FERNAN SLAPERITIVOS PEDRO SLAPERITIVOS PEDRO SLSERVICIO INTEGRAL DE PROMOCIONES SAMHER SLSERVICIO INTEGRAL DE…CODESPORT SOPORTES PUBLICITARIOS SLCODESPORT SOPORTES P…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
I T G COMUNICACIONES …Hernaez Riestra Jose LuisHernaez Riestra Jose…CREACIONES HEGUT SLCREACIONES HEGUT SLJESUS IMPORT EXPORT SLJESUS IMPORT EXPORT …REMAR ESTETICA Y PELUQUERIA SLREMAR ESTETICA Y PEL…BERCA CAFETERIA SLBERCA CAFETERIA SLLOUNGE EVENTS SLLOUNGE EVENTS SL

Beneficial owner (UBO)

Hernaez Riestra Jose Luis100 %

Individual · ultimate beneficial owner · since 16/01/2012

Beneficial owner network map

7 nodes Person Company
I T G COMUNICACIONES …Hernaez Riestra Jose LuisHernaez Riestra Jose…CREACIONES HEGUT SLCREACIONES HEGUT SLJESUS IMPORT EXPORT SLJESUS IMPORT EXPORT …REMAR ESTETICA Y PELUQUERIA SLREMAR ESTETICA Y PEL…BERCA CAFETERIA SLBERCA CAFETERIA SLLOUNGE EVENTS SLLOUNGE EVENTS SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2012· Registered 03/01/2012· I/A 7
  2. Ceses/DimisionesPublished 16/01/2012· Registered 03/01/2012· I/A 7
  3. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 7
  4. Modificaciones estatutariasPublished 16/01/2012· Registered 03/01/2012· I/A 7
  5. Cambio de domicilio socialPublished 16/01/2012· Registered 03/01/2012· I/A 7

Changes

  1. 16/01/2012Cambio de domicilio social

    C/ CAPITAN HAYA - NUMERO 56, 1º (MADRID)

  2. 16/01/2012Declaración de unipersonalidad

    HERNAEZ RIESTRA JOSE LUIS

  3. 16/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2012#1536844
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    I T G COMUNICACIONES SL. Declaración de unipersonalidad. Socio único: HERNAEZ RIESTRA JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: GALAN ABELLAN TOMAS;GALAN ABELLAN ISMAEL. Nombramientos. Adm. Unico: HERNAEZ RIESTRA JOSE LUIS. Modificaciones estatutaria…

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/ CAPITAN HAYA - NUMERO 56, 1º (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