IM.IT.ES SL

Hoja TF20040· NIF B38535746

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vadini Marco, Elio Ghidoni, Marchello Vincenzo

Legal information

Legal information for IM.IT.ES SL

NIF
Hoja registral
IRUS1000230122227
Legal formSociedad Limitada (SL)
Register referenceTomo 1809 · Folio 195 · Hoja TF20040
StatusVigente

Activity

IM.IT.ES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 13 filings for this company, from 31 July 2009 to 25 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 25/03/2025· Registered 12/03/2025· I/A 12
  2. Ceses/DimisionesPublished 25/03/2025· Registered 12/03/2025· I/A 11
  3. NombramientosPublished 25/03/2025· Registered 12/03/2025· I/A 11
  4. Modificaciones estatutariasPublished 25/03/2025· Registered 12/03/2025· I/A 11
  5. NombramientosPublished 08/07/2022· Registered 24/06/2022· I/A 9
  6. Modificaciones estatutariasPublished 19/08/2021· Registered 11/08/2021· I/A 8
  7. Ceses/DimisionesPublished 19/08/2021· Registered 11/08/2021· I/A 7
  8. NombramientosPublished 19/08/2021· Registered 11/08/2021· I/A 7
  9. Cambio de domicilio socialPublished 25/08/2015· Registered 13/08/2015· I/A 6
  10. Ceses/DimisionesPublished 21/08/2015· Registered 11/08/2015· I/A 5
  11. NombramientosPublished 21/08/2015· Registered 11/08/2015· I/A 5
  12. Ceses/DimisionesPublished 31/07/2009· Registered 13/07/2009· I/A 4
  13. NombramientosPublished 31/07/2009· Registered 13/07/2009· I/A 4

Changes

  1. 25/03/2025Cambio de domicilio social

    AVDA ESPAÑA, 9-1 24-TRASERA HOTEL LA NIÑA 38660 (ADEJE)

  2. 25/03/2025Modificaciones estatutarias
  3. 19/08/2021Modificaciones estatutarias
  4. 25/08/2015Cambio de domicilio social

    C/ EUGENIO DOMINGUEZ - CENTRO COMERCIAL PUEBLO CA (ADEJE)

Timeline (BORME)

  1. 25/03/2025#8558336
    Cambio de domicilio social
    IM.IT.ES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA ESPAÑA, 9-1 24-TRASERA HOTEL LA NIÑA 38660 (ADEJE). Datos registrales. S 8 , H TF 20040, I/A 12 (12.03.25).
  2. 25/03/2025#8558335
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IM.IT.ES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Vicesecret.: CHIARI ETTORE. Consejero: CHIARI ETTORE. Secretario: MARCHELLO VINCENZO. Consejero: MARCHELLO VINCENZO. Presidente: VADINI MARCO. Consejero: VADINI MARCO. Con.Delegado: VADINI M…
  3. 08/07/2022#7066378
    Nombramientos
    IM.IT.ES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Con.Delegado: VADINI MARCO. Datos registrales. T 1809 , F 195, S 8, H TF 20040, I/A 9 (24.06.22).
  4. 19/08/2021#6577191
    Modificaciones estatutarias
    IM.IT.ES SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 28.- Los administradores será nombrados por tiempo indefinido, todo ello sin perjuicio de dimisión de cualquier miembro y de poder ser cesados en cualquier momento, por a…
  5. 19/08/2021#6577190
    Ceses/DimisionesNombramientos
    IM.IT.ES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: VADINI MARCO. Presidente: VADINI MARCO. Consejero: CHIARI ETTORE. Secretario: CHIARI ETTORE. Consejero: MARCHELLO VICENZO. Con.Delegado: VADINI MARCO. Nombramientos. Consejero: VA…
  6. 25/08/2015#3476673
    Cambio de domicilio social
    IM.IT.ES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ EUGENIO DOMINGUEZ - CENTRO COMERCIAL PUEBLO CA (ADEJE). Datos registrales. T 1809 , F 195, S 8, H TF 20040, I/A 6 (13.08.15).
  7. 21/08/2015#3473941
    Ceses/DimisionesNombramientos
    IM.IT.ES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MARCHELLO VICENZO. Presidente: MARCHELLO VICENZO. Consejero: CHIARI ETTORE. Secretario: CHIARI ETTORE. Consejero: MASSAROLI PERANI CLAUDIO. Vicepresid.: MASSAROLI PERANI CLAUDIO. …
  8. 31/07/2009#329070
    Ceses/DimisionesNombramientos
    IM.IT.ES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Cons.Del.Sol: CENEDELLA GIORGIO. Consejero: CENEDELLA GIORGIO;MARNIGA ROMANO;MARCHELLO VICENZO. Vicepresid.: MARNIGA ROMANO. Secretario: MARCHELLO VICENZO. Cons.Del.Sol: CENEDELLA GIORGIO;MA…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 ESPAÑA, 9-1 24-TRASERA HOTEL LA NIÑA 38660 (ADEJE), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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