I-T REGALO SL
Hoja M572182· NIF B86885498
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2014
- Director :
- Afonso Ramos Elvira Visitacion
Legal information
Legal information for I-T REGALO SL
Activity
I-T REGALO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 January 2014. The Spanish commercial register has published 4 filings for this company, from 15 January 2014 to 7 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
LA DISTRIBUCION Y VENTA DE REGALOS, PRODUCTOS DE RELOJERIA, JOYERIA Y ARTICULOS DE PROMOCION. LA REPRESENTACION DE MARCAS, EXPANSION DE COMPAÑIAS, RELACIONES PUBLICAS Y PROMOCION DE AZAFATAS Y EVENTOS. LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA.
Directors and representatives
Directors
Current
- Afonso Ramos Elvira VisitacionSince 03/01/2014Administrador Único
Former
- De La Fuente Huguet Fernando JorgeCeased on 31/05/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2022· Registered 31/05/2022· I/A 2
- NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 2
- ConstituciónPublished 15/01/2014· Registered 03/01/2014· I/A 1
- NombramientosPublished 15/01/2014· Registered 03/01/2014· I/A 1
Capital · events
- 15/01/2014ConstituciónInitial 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)
- 07/06/2022#7009635Ceses/DimisionesNombramientos
I-T REGALO SL. Ceses/Dimisiones. Adm. Solid.: DE LA FUENTE HUGUET FERNANDO JORGE;AFONSO RAMOS ELVIRA VISITACION. Nombramientos. Adm. Unico: AFONSO RAMOS ELVIRA VISITACION. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 15/01/2014#2616371ConstituciónNombramientos
I-T REGALO SL. Constitución. Comienzo de operaciones: 5.12.13. Objeto social: LA DISTRIBUCION Y VENTA DE REGALOS, PRODUCTOS DE RELOJERIA, JOYERIA Y ARTICULOS DE PROMOCION. LA REPRESENTACION DE MARCAS, EXPANSION DE COMPAÑIAS, RELACIONES PUBLICAS Y PRO…
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 2014
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 — Comercio al por mayor no especializado — are listed together.