IT 3 SA
Hoja B35481· NIF A60036241
- Registered address :
- Activity :
- Fabricación de otros productos químicos n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Dominguez Cecilia Jose
Legal information
Legal information for IT 3 SA
Activity
IT 3 SA is a Sociedad Anónima (SA) with its registered office in Bigues i Riells (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 9 filings for this company, from 10 June 2013 to 20 May 2026, across 3 distinct types of filing.
Economic activity (CNAE)
2059 · Fabricación de otros productos químicos n.c.o.p.
Directors and representatives
Directors
Current
- Dominguez Cecilia JoseSince 31/05/2013Administrador Único
Authorised representatives
Current
- Rosas Gonzalez MartaSince 22/12/2022Apoderado Solidario
Auditors
Current
- AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLPSince 15/01/2025Auditor de Cuentas
Directors network map
Registered actos
Changes
- 23/05/2014Modificaciones estatutarias
Timeline (BORME)
- 20/05/2026#9256683Nombramientos
IT 3 SA. Nombramientos. AUDIT.CUENT.: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLP. Datos registrales. S 8 , H B 35481, I/A 16 (12.05.26).
- 21/01/2025#8444014Nombramientos
IT 3 SA. Nombramientos. AUDIT.CUENT.: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLP. Datos registrales. S 8 , H B 35481, I/A 15 (15.01.25).
- 02/01/2023#10563002Nombramientos
IT 3 SA. Nombramientos. APODERAD.SOL: ROSAS GONZALEZ MARTA. Datos registrales. T 22355 , F 173, S 8, H B 35481, I/A 14 (22.12.22).
- 23/12/2022#7307037RevocacionesNombramientos
IT 3 SA. Revocaciones. ADM.UNICO: DOMINGUEZ CECILIA JOSE. Nombramientos. ADM.UNICO: DOMINGUEZ CECILIA JOSE. Datos registrales. T 22355 , F 173, S 8, H B 35481, I/A 13 (15.12.22).
- 22/05/2018#4888364RevocacionesNombramientos
IT 3 SA. Revocaciones. ADM.UNICO: DOMINGUEZ CECILIA JOSE. Nombramientos. ADM.UNICO: DOMINGUEZ CECILIA JOSE. Datos registrales. T 22355 , F 173, S 8, H B 35481, I/A 12 (14.05.18).
- 23/05/2014#2818495Modificaciones estatutarias
IT 3 SA. Modificaciones estatutarias. ADICION ART.30 BIS: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22355 , F 173, S 8, H B 35481, I/A 11 (15.05.14).
- 10/06/2013#2315422Nombramientos
IT 3 SA. Nombramientos. ADM.UNICO: DOMINGUEZ CECILIA JOSE. Datos registrales. T 22355 , F 172, S 8, H B 35481, I/A 10 (31.05.13).
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
Spanish companies in the same line of business — Fabricación de otros productos químicos n.c.o.p. — are listed together.