INFORMATION TECHNOLOGY BROKERAGE ITB SL

Hoja AS48799· NIF B07935422

Struck off · 30/08/2024Asturias
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INFORMATION TECHNOLOGY BROKERAGE ITB SL

NIF
Hoja registral
IRUS1000237457265
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 4157 · Folio 85 · Hoja AS48799
StatusLiquidada

Activity

INFORMATION TECHNOLOGY BROKERAGE ITB SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 17 filings for this company, from 30 October 2014 to 30 August 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/08/2024· Registered 23/08/2024· I/A 6
  2. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 6
  3. DisoluciónPublished 30/08/2024· Registered 23/08/2024· I/A 6
  4. ExtinciónPublished 30/08/2024· Registered 23/08/2024· I/A 6
  5. Ceses/DimisionesPublished 11/01/2018· Registered 03/01/2018· I/A 5
  6. NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 5
  7. Ceses/DimisionesPublished 23/06/2017· Registered 14/06/2017· I/A 4
  8. NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 4
  9. Ceses/DimisionesPublished 24/06/2016· Registered 15/06/2016· I/A 3
  10. Modificaciones estatutariasPublished 24/06/2016· Registered 15/06/2016· I/A 3
  11. Cambio de domicilio socialPublished 24/06/2016· Registered 15/06/2016· I/A 3
  12. Modificaciones estatutariasPublished 05/11/2015· Registered 28/10/2015· I/A 2
  13. Cambio de domicilio socialPublished 05/11/2015· Registered 28/10/2015· I/A 2

Changes

  1. 30/08/2024Disolución
  2. 30/08/2024Extinción
  3. 24/06/2016Cambio de domicilio social

    C/ VIADUCTO MARQUINA 2 1º A (OVIEDO)

  4. 24/06/2016Modificaciones estatutarias
  5. 05/11/2015Cambio de domicilio social

    AVDA ARGENTINA 132 (GIJON)

  6. 05/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2024#8233143
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INFORMATION TECHNOLOGY BROKERAGE ITB SL. Ceses/Dimisiones. Adm. Unico: KLUCK JENS KARL. Nombramientos. Liquidador: KLUCK JENS KARL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H AS 48799, I/A 6 (23.08.24).
  2. 11/01/2018#4689754
    Ceses/DimisionesNombramientos
    INFORMATION TECHNOLOGY BROKERAGE ITB SL. Ceses/Dimisiones. Adm. Unico: KLUCK FERNANDEZ LARS. Nombramientos. Adm. Unico: KLUCK JENS KARL. Datos registrales. T 4157 , F 85, S 8, H AS 48799, I/A 5 ( 3.01.18).
  3. 23/06/2017#4432610
    Ceses/DimisionesNombramientos
    INFORMATION TECHNOLOGY BROKERAGE ITB SL. Ceses/Dimisiones. Consejero: KLUCK JENS KARL. Presidente: KLUCK FERNANDEZ PATRICK. Secretario: KLUCK JENS KARL. Consejero: MARCA SUAREZ MARIA;KLUCK FERNANDEZ PATRICK. Nombramientos. Adm. Unico: KLUCK FERNANDEZ…
  4. 24/06/2016#3915838
    Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
    INFORMATION TECHNOLOGY BROKERAGE ITB SL. Ceses/Dimisiones. Consejero: LOZANO MUNARRIZ PABLO;FELIU RUANO RAQUEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ VIADUCTO M…
  5. 05/11/2015#3572721
    Modificaciones estatutariasCambio de domicilio social
    INFORMATION TECHNOLOGY BROKERAGE ITB SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA ARGENTINA 132 (GIJON). Datos registrales. T 4157 , F 84, S 8, H AS 48799, I/A 2 (28.10.15).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIADUCTO MARQUINA 2 1º A (OVIEDO), Oviedo, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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