I-TRES TECHNICAL SERVICES SOCIEDAD LIMITADA

Hoja SE92615· NIF B91991737

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 010,00 €
Incorporation :
21/03/2012
Director :
Cobos Santana Fernando

Legal information

Legal information for I-TRES TECHNICAL SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000032881354
Legal formSociedad Limitada (SL)
Share capital30 010,00 €
Incorporation date21/03/2012
Register referenceTomo 5496 · Folio 203 · Hoja SE92615
StatusVigente

Activity

I-TRES TECHNICAL SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 21 March 2012. The Spanish commercial register has published 13 filings for this company, from 21 March 2012 to 30 May 2019, across 7 distinct types of filing. Its registered share capital is 30 010,00 €.

Economic activity (CNAE)

4792

Corporate purpose

La compra, venta, arrendamiento, asesoramiento, financiación por sí o por medio de terceros, de productos y servicios informáticos a entidades públicas o privadas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
I-TRES TECHNICAL SERV…Cobos Santana FernandoCobos Santana Fernan…INSTALACIONES E INTEGRACIONES INFORMATICAS SOCIEDAD LIMITADAINSTALACIONES E INTE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
I-TRES TECHNICAL SERV…Cobos Santana FernandoCobos Santana Fernan…

Beneficial owner (UBO)

Cobos Santana Fernando100 %

Individual · ultimate beneficial owner · since 17/12/2015

Beneficial owner network map

2 nodes Person Company
I-TRES TECHNICAL SERV…Cobos Santana FernandoCobos Santana Fernan…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2019· Registered 23/05/2019· I/A 5
  2. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 5
  3. Ceses/DimisionesPublished 01/08/2016· Registered 22/07/2016· I/A 4
  4. NombramientosPublished 01/08/2016· Registered 22/07/2016· I/A 4
  5. Modificaciones estatutariasPublished 01/08/2016· Registered 22/07/2016· I/A 4
  6. Cambio de domicilio socialPublished 01/08/2016· Registered 22/07/2016· I/A 4
  7. Ampliación de capitalPublished 09/02/2016· Registered 27/01/2016· I/A 3
  8. Modificaciones estatutariasPublished 09/02/2016· Registered 27/01/2016· I/A 3
  9. Declaración de unipersonalidadPublished 17/12/2015· Registered 09/12/2015· I/A 2
  10. Ceses/DimisionesPublished 17/12/2015· Registered 09/12/2015· I/A 2
  11. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 2
  12. ConstituciónPublished 21/03/2012· Registered 07/03/2012· I/A 1
  13. NombramientosPublished 21/03/2012· Registered 07/03/2012· I/A 1

Changes

  1. 01/08/2016Cambio de domicilio social

    AVDA HYTASA 12 2ª - MODULO 18 , CP 41006 (SEVILLA)

  2. 01/08/2016Modificaciones estatutarias
  3. 09/02/2016Modificaciones estatutarias
  4. 17/12/2015Declaración de unipersonalidad

    COBOS SANTANA FERNANDO

Capital · events

  1. 09/02/2016Ampliación de capital
    Resulting capital: 30 010,00 € (+27 000,00 €)
  2. 21/03/2012Constitución
    Initial capital: 3 010,00 €

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. 30/05/2019#5420989
    Ceses/DimisionesNombramientos
    I-TRES TECHNICAL SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VERA MORANTE ANTONIO. Nombramientos. Adm. Unico: COBOS SANTANA FERNANDO. Datos registrales. T 5496 , F 203, S 8, H SE 92615, I/A 5 (23.05.19).
  2. 01/08/2016#3965893
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    I-TRES TECHNICAL SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COBOS SANTANA FERNANDO. Nombramientos. Adm. Unico: VERA MORANTE ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambi…
  3. 09/02/2016#3706602
    Ampliación de capitalModificaciones estatutarias
    I-TRES TECHNICAL SERVICES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5 .- Capital…
  4. 17/12/2015#3637877
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    I-TRES TECHNICAL SERVICES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: COBOS SANTANA FERNANDO. Ceses/Dimisiones. Adm. Solid.: COBOS SANTANA FERNANDO;HINOJOSA CORBACHO FRANCISCO JOSE. Nombramientos. Adm. Unico: COBOS SANTANA FERNAND…
  5. 21/03/2012#1650884
    ConstituciónNombramientos
    I-TRES TECHNICAL SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.03.12. Objeto social: La compra, venta, arrendamiento, asesoramiento, financiación por sí o por medio de terceros, de productos y servicios informáticos a entidades…

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 2012

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 addressAVDA HYTASA 12 2ª - MODULO 18, CP 41006 (SEVILLA), Sevilla
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 — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector