INVERSIONES ITALAN SL
Hoja M523113· NIF B04492716
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Medina Jerez Antonio
Legal information
Legal information for INVERSIONES ITALAN SL
Activity
INVERSIONES ITALAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Medina Jerez AntonioSince 01/08/2011Administrador Único
Former
- SUDAFRICANA DE HOTELES SACeased on 01/08/2011Administrador Mancomunado
- MADUL PLAYA SLCeased on 01/08/2011Administrador Mancomunado
Authorised representatives
Former
- Abietar Merino EnriqueCeased on 01/08/2011Representante
- Segura Garcia MatiasCeased on 01/08/2011Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2011· Registered 01/08/2011· I/A 2
- NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 2
- Modificaciones estatutariasPublished 11/08/2011· Registered 01/08/2011· I/A 2
- Cambio de domicilio socialPublished 11/08/2011· Registered 01/08/2011· I/A 2
Changes
- 11/08/2011Cambio de domicilio social
C/ MARQUES DE URQUIJO 1 3 D (MADRID)
- 11/08/2011Modificaciones estatutarias
Timeline (BORME)
- 11/08/2011#1339650Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES ITALAN SL. Ceses/Dimisiones. Representan: ABIETAR MERINO ENRIQUE;SEGURA GARCIA MATIAS. Adm. Mancom.: MADUL PLAYA SL;SUDAFRICANA DE HOTELES SA. Nombramientos. Adm. Unico: MEDINA JEREZ ANTONIO. Modificaciones estatutarias. Cambio del Organo…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.