ITACA BALEAR SL

Hoja PM73975· NIF B57856429

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 570,00 €
Incorporation :
26/05/2014
Director :
Ruiz Guerrero Alejandro

Legal information

Legal information for ITACA BALEAR SL

NIF
Hoja registral
IRUS1000097147156
Legal formSociedad Limitada (SL)
Share capital4 570,00 €
Incorporation date26/05/2014
Register referenceTomo 2573 · Folio 82 · Hoja PM73975
StatusVigente

Activity

ITACA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 May 2014. The Spanish commercial register has published 7 filings for this company, from 26 May 2014 to 25 January 2018, across 4 distinct types of filing. Its registered share capital is 4 570,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La construcción de edificios residenciales y no residenciales. El comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. El comercio al por mayor de equipos electrónicos y telecomunicaciones y sus componentes. El comercio al por menor de ordenadores,....

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ITACA BALEAR SLRuiz Guerrero AlejandroRuiz Guerrero Alejan…LA GLORIA TABERNA JEREZ SLLA GLORIA TABERNA JE…SA FONT DE SANT SALVADOR SLSA FONT DE SANT SALV…BAU ARG1979 SLBAU ARG1979 SLRB SPANIEN 2016 SLRB SPANIEN 2016 SLRONDOS BAU SLRONDOS BAU SL

Registered actos

  1. Cambio de domicilio socialPublished 25/01/2018· Registered 19/01/2018· I/A 4
  2. Ceses/DimisionesPublished 21/03/2016· Registered 14/03/2016· I/A 3
  3. NombramientosPublished 21/03/2016· Registered 14/03/2016· I/A 3
  4. Ceses/DimisionesPublished 15/09/2015· Registered 09/09/2015· I/A 2
  5. NombramientosPublished 15/09/2015· Registered 09/09/2015· I/A 2
  6. ConstituciónPublished 26/05/2014· Registered 15/05/2014· I/A 1
  7. NombramientosPublished 26/05/2014· Registered 15/05/2014· I/A 1

Changes

  1. 25/01/2018Cambio de domicilio social

    AVDA DE LA VERGE 44 (CAMPOS)

Capital · events

  1. 26/05/2014Constitución
    Initial capital: 4 570,00 €

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. 25/01/2018#4712477
    Cambio de domicilio social
    ITACA BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA DE LA VERGE 44 (CAMPOS). Datos registrales. T 2573 , F 82, S 8, H PM 73975, I/A 4 (19.01.18).
  2. 21/03/2016#3776316
    Ceses/DimisionesNombramientos
    ITACA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HOFFMANN DAMIAN. Nombramientos. Adm. Unico: RUIZ GUERRERO ALEJANDRO. Datos registrales. T 2573 , F 82, S 8, H PM 73975, I/A 3 (14.03.16).
  3. 15/09/2015#3500835
    Ceses/DimisionesNombramientos
    ITACA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIKOLAJEK MARIUSZ. Nombramientos. Adm. Unico: HOFFMANN DAMIAN. Datos registrales. T 2573 , F 82, S 8, H PM 73975, I/A 2 ( 9.09.15).
  4. 26/05/2014#2819856
    ConstituciónNombramientos
    ITACA BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.04.14. Objeto social: La construcción de edificios residenciales y no residenciales. El comercio al por mayor de ordenadores, equipos periféricos y programas informátic…

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 2014

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 DE LA VERGE 44 (CAMPOS), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector