INVERSIONES ITALAN SL

Hoja AL22941

VigenteAlmería
Legal form :
Sociedad Limitada (SL)
Share capital :
21 094 255,00 €

Legal information

Legal information for INVERSIONES ITALAN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital21 094 255,00 €
Register referenceTomo 935 · Folio 213 · Hoja AL22941
StatusVigente

Activity

INVERSIONES ITALAN SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 7 filings for this company, from 7 January 2009 to 1 April 2011, across 4 distinct types of filing. Its registered share capital is 21 094 255,00 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 01/04/2011· Registered 18/03/2011· I/A 7
  2. Modificaciones estatutariasPublished 01/04/2011· Registered 18/03/2011· I/A 7
  3. Ceses/DimisionesPublished 23/09/2009· Registered 08/09/2009· I/A 6
  4. NombramientosPublished 23/09/2009· Registered 08/09/2009· I/A 6
  5. Modificaciones estatutariasPublished 23/09/2009· Registered 08/09/2009· I/A 6
  6. Ceses/DimisionesPublished 07/01/2009· Registered 22/12/2008· I/A 5
  7. NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 5

Capital · events

  1. 01/04/2011Ampliación de capital
    Resulting capital: 21 094 255,00 € (+20 091 245,00 €)

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. 01/04/2011#1151193
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES ITALAN SL. Ampliación de capital. Capital: 20.091.245,00 Euros. Resultante Suscrito: 21.094.255,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital sociales de veintiun millones noventa y cuatro mil d…
  2. 23/09/2009#394168
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES ITALAN SL. Ceses/Dimisiones. Adm. Unico: MADUL PLAYA SL. Nombramientos. Adm. Mancom.: MADUL PLAYA SL;SUDAFRICANA DE HOTELES SA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancom…
  3. 07/01/2009#10390661
    Ceses/DimisionesNombramientos
    INVERSIONES ITALAN SL. Ceses/Dimisiones. Adm. Unico: IMPULSO INMOBILIARIO DEL LEVANTE SL. Nombramientos. Adm. Unico: MADUL PLAYA SL. Datos registrales. T 935 , F 213, S 8, H AL 22941, I/A 5 (22.12.08).

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 addressAlmería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province