ITA LOGISTIC SL

Hoja M240516· NIF B82402231

Struck off · 25/04/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ITA LOGISTIC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 22081 · Folio 214 · Hoja M240516
StatusExtinguida

Activity

ITA LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 8 April 2009 to 25 April 2016, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 25/04/2016· Registered 12/04/2016· I/A 19
  2. ExtinciónPublished 25/04/2016· Registered 12/04/2016· I/A 19
  3. ReeleccionesPublished 23/12/2013· Registered 13/12/2013· I/A 18
  4. NombramientosPublished 20/06/2011· Registered 08/06/2011· I/A 17
  5. ReeleccionesPublished 22/03/2010· Registered 09/03/2010· I/A 16
  6. NombramientosPublished 15/04/2009· Registered 31/03/2009· I/A 15
  7. Ceses/DimisionesPublished 15/04/2009· Registered 31/03/2009· I/A 14
  8. NombramientosPublished 15/04/2009· Registered 31/03/2009· I/A 14
  9. Modificaciones estatutariasPublished 15/04/2009· Registered 31/03/2009· I/A 14
  10. Cambio de domicilio socialPublished 15/04/2009· Registered 31/03/2009· I/A 14
  11. ReeleccionesPublished 08/04/2009· Registered 27/03/2009· I/A 13

Changes

  1. 25/04/2016Disolución
  2. 25/04/2016Extinción
  3. 15/04/2009Cambio de domicilio social

    C/ CAMINO DE LOS VINATEROS NUEMRO 53 (MADRID)

  4. 15/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2016#3827375
    DisoluciónExtinción
    ITA LOGISTIC SL. Disolución. Fusion. Extinción. Datos registrales. T 22081 , F 214, S 8, H M 240516, I/A 19 (12.04.16).
  2. 23/12/2013#2597781
    Reelecciones
    ITA LOGISTIC SL. Reelecciones. Auditor: SAGA AUDITORES SL. Datos registrales. T 22081 , F 214, S 8, H M 240516, I/A 18 (13.12.13).
  3. 20/06/2011#1267614
    Nombramientos
    ITA LOGISTIC SL. Nombramientos. Auditor: SAGA AUDITORES SL. Datos registrales. T 22081 , F 214, S 8, H M 240516, I/A 17 ( 8.06.11).
  4. 22/03/2010#642681
    Reelecciones
    ITA LOGISTIC SL. Reelecciones. Auditor: GARRALDA TEUS MIGUEL. Aud.Supl.: BAEZ MONTERO CARLOS ANTONIO. Datos registrales. T 22081 , F 214, S 8, H M 240516, I/A 16 ( 9.03.10).
  5. 15/04/2009#169105
    Nombramientos
    ITA LOGISTIC SL. Nombramientos. Apo.Sol.: CARCELLER ANGULO MARIA LUCIA;CARRASCO SANZ JULIO HILARIO. Datos registrales. T 22081 , F 213, S 8, H M 240516, I/A 15 (31.03.09).
  6. 15/04/2009#169104
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ITA LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ VARGAS NATALIA. Nombramientos. Adm. Solid.: NOVELLA CARRASCO FERNANDO;CARRASCO VARA JAIME;CARRASCO VARA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  7. 08/04/2009#162904
    Reelecciones
    ITA LOGISTIC SL. Reelecciones. Auditor: GARRALDA TEUS MIGUEL. Aud.Supl.: BAEZ MONTERO CARLOS ANTONIO. Datos registrales. T 22081 , F 212, S 8, H M 240516, I/A 13 (27.03.09).

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 addressC/ CAMINO DE LOS VINATEROS NUEMRO 53 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province