ITAMIO SYSTEMS SL

Hoja MA101443· NIF B93002715

VigenteMálaga
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
01/05/2009
Director :
Alvarez-Ossorio Oliva Oscar Antonio
Former name :
ICHTON SOFTWARE SL

Legal information

Legal information for ITAMIO SYSTEMS SL

NIF
Hoja registral
IRUS1000039498896
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date01/05/2009
LocalityMálaga
Phone
Register referenceTomo 4645 · Folio 156 · Hoja MA101443
Former names
ICHTON SOFTWARE SL2009-06-03 → 2015-10-15
StatusVigente

Activity

ITAMIO SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 1 May 2009. The Spanish commercial register has published 11 filings for this company, from 3 June 2009 to 1 March 2018, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

1.- LA CONSULTORIA E INGENIERIA TECNOLOGICA EN TELECOMUNICACIONES, EN INFORMATICA Y EN SISTEMAS DE LA INFORMACION Y EL ASESORAMIENTO, COMERCIALIZACION, IMPLEMENTACION Y MANTENIMIENTO DE PROYECTOS TECNOLOGICOS. DE HARDWARE, SOFTWARE Y ELECTRONICA INDUSTRIAL. LA PRESTACION, CONTRATACION, SUBCONTRATACI.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ITAMIO SYSTEMS SLAlvarez-Ossorio Oliva Oscar AntonioAlvarez-Ossorio Oliv…INTEROFFICE BUREAU SOCIEDAD LIMITADAINTEROFFICE BUREAU S…INMOSOLIDARIA SLINMOSOLIDARIA SLINTEROFFICE BUREAU SLINTEROFFICE BUREAU SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ITAMIO SYSTEMS SLSanchez Morales Martin-AngelSanchez Morales Mart…VALLE DEL LIMON SLVALLE DEL LIMON SL

Beneficial owner (UBO)

Sanchez Morales Martin-Angel100 %

Individual · ultimate beneficial owner · since 03/06/2009

Beneficial owner network map

3 nodes Person Company
ITAMIO SYSTEMS SLSanchez Morales Martin-AngelSanchez Morales Mart…VALLE DEL LIMON SLVALLE DEL LIMON SL

Registered actos

  1. Otros conceptosPublished 01/03/2018· Registered 19/02/2018· I/A 6
  2. Cambio de denominación socialPublished 15/10/2015· Registered 05/10/2015· I/A 5
  3. Cambio de domicilio socialPublished 15/10/2015· Registered 05/10/2015· I/A 5
  4. NombramientosPublished 15/10/2015· Registered 05/10/2015· I/A 4
  5. NombramientosPublished 15/10/2015· Registered 05/10/2015· I/A 3
  6. Ceses/DimisionesPublished 09/06/2014· Registered 28/05/2014· I/A 2
  7. NombramientosPublished 09/06/2014· Registered 28/05/2014· I/A 2
  8. Cambio de domicilio socialPublished 09/06/2014· Registered 28/05/2014· I/A 2
  9. ConstituciónPublished 03/06/2009· Registered 18/05/2009· I/A 1
  10. Declaración de unipersonalidadPublished 03/06/2009· Registered 18/05/2009· I/A 1
  11. NombramientosPublished 03/06/2009· Registered 18/05/2009· I/A 1

Changes

  1. 01/03/2018Cambio de denominación social

    ICHTON SOFTWARE SL→ITAMIO SYSTEMS SL

  2. 15/10/2015Cambio de domicilio social

    C/ MARIE CURIE 16 1 - DERECHA (MALAGA)

  3. 09/06/2014Cambio de domicilio social

    C/ CASTELAO 8 1& - OFICINA 9 Y 10, PARQUE INDUSTRI (MALAGA)

  4. 03/06/2009Declaración de unipersonalidad

    SANCHEZ MORALES MARTIN-ANGEL

Capital · events

  1. 03/06/2009Constitución
    Initial capital: 3 600,00 €

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. 01/03/2018#4773998
    Otros conceptos
    ITAMIO SYSTEMS SL. Otros conceptos: En ejecución de títulos judiciales con el número 56/2017, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 22 de septiembre de 2.017, por el Juzgado de lo Social nº 9 de los de Málaga, en el que…
  2. 15/10/2015#3539932

    Company name: ICHTON SOFTWARE SL

    Cambio de denominación socialCambio de domicilio social
    ICHTON SOFTWARE SL. Cambio de denominación social. ITAMIO SYSTEMS SL. Cambio de domicilio social. C/ MARIE CURIE 16 1 - DERECHA (MALAGA). Datos registrales. T 4645, L 3553, F 156, S 8, H MA101443, I/A 5 ( 5.10.15).
  3. 15/10/2015#3539931

    Company name: ICHTON SOFTWARE SL

    Nombramientos
    ICHTON SOFTWARE SL. Nombramientos. Apoderado: ALBARRAN SANTANA FERNANDO. Datos registrales. T 4645, L 3553, F 156, S 8, H MA101443, I/A 4 ( 5.10.15).
  4. 15/10/2015#3539930

    Company name: ICHTON SOFTWARE SL

    Nombramientos
    ICHTON SOFTWARE SL. Nombramientos. Apoderado: ALBARRAN SANTANA FERNANDO. Datos registrales. T 4645, L 3553, F 155, S 8, H MA101443, I/A 3 ( 5.10.15).
  5. 09/06/2014#2841664

    Company name: ICHTON SOFTWARE SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    ICHTON SOFTWARE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ MORALES MARTIN-ANGEL. Nombramientos. Adm. Unico: ALVAREZ OSSORIO OLIVA OSCAR ANTONIO. Cambio de domicilio social. C/ CASTELAO 8 1& - OFICINA 9 Y 10, PA…
  6. 03/06/2009#243169

    Company name: ICHTON SOFTWARE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ICHTON SOFTWARE SL. Constitución. Comienzo de operaciones: 1.05.09. Objeto social: 1.- LA CONSULTORIA E INGENIERIA TECNOLOGICA EN TELECOMUNICACIONES, EN INFORMATICA Y EN SISTEMAS DE LA INFORMACION Y EL ASESORAMIENTO, COMERCIALIZACION, IMPLEMENTACION …

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 2009

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/ MARIE CURIE 16 1 - DERECHA (MALAGA), Málaga
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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector