ITACA 2020 SL

Hoja C38041· NIF B70033915

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pardo Rodriguez Ignacio

Legal information

Legal information for ITACA 2020 SL

NIF
Hoja registral
IRUS1000075902963
Legal formSociedad Limitada (SL)
Register referenceTomo 3062 · Folio 5 · Hoja C38041
StatusVigente

Activity

ITACA 2020 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 12 March 2013 to 29 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

9622

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ITACA 2020 SLPardo Rodriguez IgnacioPardo Rodriguez Igna…ICARIA SUN SLICARIA SUN SL

Registered actos

  1. Fusión por absorciónPublished 29/05/2023· Registered 18/05/2023· I/A 5
  2. Ceses/DimisionesPublished 02/11/2015· Registered 26/10/2015· I/A 4
  3. NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 4
  4. Modificaciones estatutariasPublished 12/03/2013· Registered 02/03/2013· I/A 3
  5. Cambio de domicilio socialPublished 12/03/2013· Registered 02/03/2013· I/A 3

Changes

  1. 29/05/2023Fusión por absorción
  2. 12/03/2013Cambio de domicilio social

    AVDA SAN ROQUE DE AFUERA 1 BAJO (CORUÑA (A))

  3. 12/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2023#7551266
    Fusión por absorción
    ITACA 2020 SL(R.M. A CORUÑA). Fusión por absorción. Sociedades absorbidas: ARDORA INVERSIONES, S.L. Datos registrales. T 3062 , F 5, S 8, H C 38041, I/A 5 (18.05.23).
  2. 02/11/2015#3565169
    Ceses/DimisionesNombramientos
    ITACA 2020 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: PARDO RODRIGUEZ MANUEL ANTONIO;PARDO RODRIGUEZ IGNACIO. Nombramientos. Adm. Unico: PARDO RODRIGUEZ IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  3. 12/03/2013#2171781
    Modificaciones estatutariasCambio de domicilio social
    ITACA 2020 SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. AVDA SAN ROQUE DE AFUERA 1 BAJO (CORUÑA (A)). Datos registrales. T 3062 , F 5, S 8, H C 38041, I/A 3 ( 2.03.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SAN ROQUE DE AFUERA 1 BAJO (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9622 — are listed together.

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