IDITEK CONSULTORES SL

Hoja SS26704· NIF B20901948

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mendez Flores Clemencia

Legal information

Legal information for IDITEK CONSULTORES SL

NIF
Hoja registral
IRUS1000121804023
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2221 · Folio 97 · Hoja SS26704
StatusVigente

Activity

IDITEK CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 12 filings for this company, from 6 July 2010 to 29 February 2012, across 6 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
IDITEK CONSULTORES SLMendez Flores ClemenciaMendez Flores Clemen…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Mendez Flores Clemencia100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/02/2012· Registered 20/02/2012· I/A 9
  2. NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 9
  3. Modificaciones estatutariasPublished 29/02/2012· Registered 20/02/2012· I/A 9
  4. Ceses/DimisionesPublished 17/09/2010· Registered 09/09/2010· I/A 7
  5. NombramientosPublished 17/09/2010· Registered 09/09/2010· I/A 7
  6. Modificaciones estatutariasPublished 17/09/2010· Registered 09/09/2010· I/A 7
  7. Ceses/DimisionesPublished 06/07/2010· Registered 28/06/2010· I/A 1369
  8. NombramientosPublished 06/07/2010· Registered 28/06/2010· I/A 1369
  9. Cambio de domicilio socialPublished 06/07/2010· Registered 28/06/2010· I/A 1369
  10. ReeleccionesPublished 06/07/2010· Registered 28/06/2010· I/A 1369

Changes

  1. 29/02/2012Modificaciones estatutarias
  2. 17/09/2010Modificaciones estatutarias
  3. 06/07/2010Cambio de domicilio social

    PASEO ZUBIAURRE 70A, BAJO A (DONOSTIA-SAN SEBASTIAN)

Timeline (BORME)

  1. 29/02/2012#1616787
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IDITEK CONSULTORES SL. Ceses/Dimisiones. Adm. Solid.: MENDEZ FLORES CLEMENCIA;PEREZ CALVO RICARDO. Nombramientos. Adm. Unico: MENDEZ FLORES CLEMENCIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  2. 29/02/2012#1616786
    Cambio de identidad del socio único
    IDITEK CONSULTORES SL. Sociedad unipersonal. Cambio de identidad del socio único: MENDEZ FLORES CLEMENCIA. Datos registrales. T 2221 , F 97, S 8, H SS 26704, I/A 8 (20.02.12).
  3. 17/09/2010#880125
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IDITEK CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: PEREZ CALVO RICARDO. Nombramientos. Adm. Solid.: PEREZ CALVO RICARDO;MENDEZ FLORES CLEMENCIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  4. 06/07/2010#792713
    Ceses/DimisionesNombramientosCambio de domicilio socialReelecciones
    IDITEK CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: MENDEZ FLORES CLEMENCIA. Nombramientos. Adm. Unico: PEREZ CALVO RICARDO. Cambio de domicilio social. PASEO ZUBIAURRE 70A, BAJO A (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2221 , F 96, S 8, H S…
  5. 06/07/2010#792712
    Cambio de identidad del socio único
    IDITEK CONSULTORES SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ CALVO RICARDO. Datos registrales. T 2221 , F 96, S 8, H SS 26704, I/A 5 (28.06.10).

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 addressPASEO ZUBIAURRE 70A, BAJO A (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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