ITACA ENTERPRISES SL

Hoja MA47052· NIF B92131556

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
14 100 916,00 €
Directors :
Smurfit Anthony Paul, Smurfit Michael, Smurfit Michael William

Legal information

Legal information for ITACA ENTERPRISES SL

NIF
Hoja registral
IRUS1000024177870
Legal formSociedad Limitada (SL)
Share capital14 100 916,00 €
LocalityMarbella
Phone
Register referenceTomo 2722 · Folio 103 · Hoja MA47052
StatusVigente

Activity

ITACA ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 19 April 2010 to 31 December 2020, across 5 distinct types of filing. Its registered share capital is 14 100 916,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ITACA ENTERPRISES SLSmurfit Anthony PaulSmurfit Anthony PaulSmurfit MichaelSmurfit MichaelSmurfit Michael WilliamSmurfit Michael Will…

Registered actos

  1. NombramientosPublished 31/12/2020· Registered 22/12/2020· I/A 6
  2. Ceses/DimisionesPublished 22/12/2020· Registered 09/12/2020· I/A 5
  3. NombramientosPublished 22/12/2020· Registered 09/12/2020· I/A 5
  4. Ceses/DimisionesPublished 22/11/2013· Registered 13/11/2013· I/A 4
  5. NombramientosPublished 22/11/2013· Registered 13/11/2013· I/A 4
  6. Cambio de domicilio socialPublished 22/11/2013· Registered 13/11/2013· I/A 4
  7. Ampliación de capitalPublished 04/11/2010· Registered 21/10/2010· I/A 3
  8. Modificaciones estatutariasPublished 04/11/2010· Registered 21/10/2010· I/A 3
  9. Ampliación de capitalPublished 19/04/2010· Registered 07/04/2010· I/A 2

Changes

  1. 22/11/2013Cambio de domicilio social

    COMPJ CENTRO DE NEGOCIOS PUERTA DE BANUS - EDIFIC (MARBELLA)

  2. 04/11/2010Modificaciones estatutarias

Capital · events

  1. 04/11/2010Ampliación de capital
    Resulting capital: 14 100 916,00 € (+8 737 516,00 €)
  2. 19/04/2010Ampliación de capital
    Resulting capital: 5 363 400,00 € (+375 000,00 €)

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. 31/12/2020#6195877
    Nombramientos
    ITACA ENTERPRISES SL. Nombramientos. Apoderado: FONTAN ZUBIZARRETA RAFAEL. Datos registrales. T 2722, L 1635, F 103, S 8, H MA 47052, I/A 6 (22.12.20).
  2. 22/12/2020#6179536
    Ceses/DimisionesNombramientos
    ITACA ENTERPRISES SL. Ceses/Dimisiones. Adm. Solid.: GROOM SIMON CRISPIN;FONTAN ZUBIZARRETA RAFAEL. Nombramientos. Adm. Mancom.: SMURFIT MICHAEL;SMURFIT ANTHONY PAUL;SMURFIT MICHAEL WILLIAM. Otros conceptos: Cambio del Organo de Administración: Admin…
  3. 22/11/2013#2550758
    Ceses/DimisionesNombramientosCambio de domicilio social
    ITACA ENTERPRISES SL. Ceses/Dimisiones. Adm. Solid.: CARRETERO MORENO JUAN. Nombramientos. Adm. Solid.: FONTAN ZUBIZARRETA RAFAEL. Cambio de domicilio social. COMPJ CENTRO DE NEGOCIOS PUERTA DE BANUS - EDIFIC (MARBELLA). Datos registrales. T 2722, L …
  4. 04/11/2010#933990
    Ampliación de capitalModificaciones estatutarias
    ITACA ENTERPRISES SL. Ampliación de capital. Capital: 8.737.516,00 Euros. Resultante Suscrito: 14.100.916,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2722, L 1635, F 102, S 8, H MA 47052, I/A 3…
  5. 19/04/2010#681291
    Ampliación de capital
    ITACA ENTERPRISES SL. Ampliación de capital. Capital: 375.000,00 Euros. Resultante Suscrito: 5.363.400,00 Euros. Datos registrales. T 2722, L 1635, F 102, S 8, H MA 47052, I/A 2 ( 7.04.10).

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 addressCOMPJ CENTRO DE NEGOCIOS PUERTA DE BANUS - EDIFIC (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
15
beds
1
buildings

Registered as ITACA ENTREPRISES SL

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector