ITACA AVANZA S.L

Hoja B536439· NIF B67458570

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 000,00 €
Incorporation :
10/07/2019
Director :
Hernandez Queralt Francisco Javier

Legal information

Legal information for ITACA AVANZA S.L

NIF
Hoja registral
IRUS1000377790692
Legal formSociedades de responsabilidad limitada
Share capital60 000,00 €
Incorporation date10/07/2019
Register referenceTomo 46958 · Folio 110 · Hoja B536439
StatusVigente

Activity

ITACA AVANZA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 July 2019. The Spanish commercial register has published 10 filings for this company, from 10 July 2019 to 23 February 2024, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ITACA AVANZA S.LHernandez Queralt Francisco JavierHernandez Queralt Fr…NEMOITACA S.LNEMOITACA S.L

Registered actos

  1. Ampliación de capitalPublished 23/02/2024· Registered 15/02/2024· I/A 7
  2. Cambio de domicilio socialPublished 26/10/2023· Registered 18/10/2023· I/A 6
  3. Cambio de domicilio socialPublished 27/10/2020· Registered 19/10/2020· I/A 5
  4. NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 4
  5. NombramientosPublished 23/10/2019· Registered 15/10/2019· I/A 3
  6. RevocacionesPublished 10/10/2019· Registered 02/10/2019· I/A 2
  7. NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 2
  8. Cambio de domicilio socialPublished 10/10/2019· Registered 02/10/2019· I/A 2
  9. ConstituciónPublished 10/07/2019· Registered 01/07/2019· I/A 1
  10. NombramientosPublished 10/07/2019· Registered 01/07/2019· I/A 1

Changes

  1. 26/10/2023Cambio de domicilio social

    VIA AUGUSTA Num.164 P.EN PTA.2 (BARCELONA)

  2. 27/10/2020Cambio de domicilio social

    RD DEL GENERAL MITRE Num.126 (BARCELONA)

  3. 10/10/2019Cambio de domicilio social

    CL RECTOR UBACH NUM.6 BAJOS A-B (BARCELONA)

Capital · events

  1. 23/02/2024Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 10/07/2019Constitución
    Initial capital: 3 000,00 €

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. 23/02/2024#7949449
    Ampliación de capital
    ITACA AVANZA S.L. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 46958 , F 110, S 8, H B 536439, I/A 7 (15.02.24).
  2. 26/10/2023#7763853
    Cambio de domicilio social
    ITACA AVANZA S.L. Cambio de domicilio social. VIA AUGUSTA Num.164 P.EN PTA.2 (BARCELONA). Datos registrales. T 46958 , F 110, S 8, H B 536439, I/A 6 (18.10.23).
  3. 27/10/2020#6089898
    Cambio de domicilio social
    ITACA AVANZA S.L. Cambio de domicilio social. RD DEL GENERAL MITRE Num.126 (BARCELONA). Datos registrales. T 46958 , F 109, S 8, H B 536439, I/A 5 (19.10.20).
  4. 14/10/2020#6071627
    Nombramientos
    ITACA AVANZA S.L. Nombramientos. APODERAD.SOL: SERRAT MESTRES JAUME. Datos registrales. T 46958 , F 108, S 8, H B 536439, I/A 4 ( 6.10.20).
  5. 23/10/2019#5628004
    Nombramientos
    ITACA AVANZA S.L. Nombramientos. APODERAD.SOL: ESPEJO GARCIA PALMIRA. Datos registrales. T 46958 , F 107, S 8, H B 536439, I/A 3 (15.10.19).
  6. 10/10/2019#5609766
    RevocacionesNombramientosCambio de domicilio social
    ITACA AVANZA S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: HERNANDEZ QUERALT FRANCISCO JAVIER. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: PROSCIC S.L. Cambio de domicilio social. CL RECTOR UBACH NUM…
  7. 10/07/2019#5485177
    ConstituciónNombramientos
    ITACA AVANZA S.L. Constitución. Comienzo de operaciones: 18.06.19. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTR…

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· Incorporated 2019

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 addressVIA AUGUSTA Num.164 P.EN PTA.2 (BARCELONA), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector