ITACA EXPANSIO S.L

Hoja B441423· NIF B66103441

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
39 000,00 €
Incorporation :
26/08/2013
Director :
Garrigo Arpa Ferran
Former name :
ALVISAN EXPANSION SL

Legal information

Legal information for ITACA EXPANSIO S.L

NIF
Hoja registral
IRUS1000368326572
Legal formSociedades de responsabilidad limitada
Share capital39 000,00 €
Incorporation date26/08/2013
LocalityManresa
Register referenceTomo 43903 · Folio 203 · Hoja B441423
Former names
ALVISAN EXPANSION SL2013-08-26 → 2022-01-31
StatusVigente

Activity

ITACA EXPANSIO S.L is a Sociedades de responsabilidad limitada with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 26 August 2013. The Spanish commercial register has published 14 filings for this company, from 26 August 2013 to 31 January 2022, across 7 distinct types of filing. Its registered share capital is 39 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DE DISCOTECAS,CAFETERIA,BARES,DISCO-BAR,RESTAURANTES U OTRO ESTABLECIMIENTO DE SERVICIO AL PUBLICO DE BEBIDAS,BAILE Y HOSTELERIA Y RESTAURACION EN GENERAL,SALA DE FIESTAS Y ORGANIZACION DE ACONTECIMIENTOS ...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ITACA EXPANSIO S.LGarrigo Arpa FerranGarrigo Arpa FerranNOPUCSORTIRTIUS SLNOPUCSORTIRTIUS SLHWICCE ORIGENS S.LHWICCE ORIGENS S.LQUATRE BARBES SLQUATRE BARBES SLSEVEN EXPERIENCE S.LSEVEN EXPERIENCE S.LMENTISSA OTIUM SLMENTISSA OTIUM SLLAPSUS PROPINA S.LLAPSUS PROPINA S.LLAPSUS MIRUM S.LLAPSUS MIRUM S.LNIGHT MASTER S.LNIGHT MASTER S.L

Registered actos

  1. Cambio de denominación socialPublished 31/01/2022· Registered 21/01/2022· I/A 7
  2. Cambio de domicilio socialPublished 31/01/2022· Registered 21/01/2022· I/A 7
  3. RevocacionesPublished 30/05/2019· Registered 22/05/2019· I/A 6
  4. NombramientosPublished 30/05/2019· Registered 22/05/2019· I/A 6
  5. NombramientosPublished 19/07/2018· Registered 11/07/2018· I/A 5
  6. Ampliación de capitalPublished 22/01/2015· Registered 14/01/2015· I/A 4
  7. RevocacionesPublished 04/12/2014· Registered 27/11/2014· I/A 3
  8. NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 3
  9. RevocacionesPublished 13/11/2013· Registered 04/11/2013· I/A 2
  10. NombramientosPublished 13/11/2013· Registered 04/11/2013· I/A 2
  11. Cambio de domicilio socialPublished 13/11/2013· Registered 04/11/2013· I/A 2
  12. Cambio de objeto socialPublished 13/11/2013· Registered 04/11/2013· I/A 2
  13. ConstituciónPublished 26/08/2013· Registered 16/08/2013· I/A 1
  14. NombramientosPublished 26/08/2013· Registered 16/08/2013· I/A 1

Changes

  1. 31/01/2022Cambio de domicilio social

    CL CAIETA MENSA NUM.4,POLIGONO IND.ELS TRULLOLS (MANRESA)

  2. 13/11/2013Cambio de domicilio social

    CL AGUSTI COLL,32-34,POL.IND

  3. 13/11/2013Cambio de objeto social

    LA EXPLOTACION DE DISCOTECAS,CAFETERIA,BARES,DISCO-BAR,RESTAURANTES U OTRO ESTABLECIMIENTO DE SERVICIO AL PUBLICO DE BEBIDAS,BAILE Y HOSTELERIA Y RESTAURACION EN GENERAL,SALA DE FIESTAS Y ORGANIZACION DE ACONTECIMIENTOS ...

Capital · events

  1. 22/01/2015Ampliación de capital
    Resulting capital: 39 000,00 € (+36 000,00 €)
  2. 26/08/2013Constitución
    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. 31/01/2022#6786841

    Company name: ALVISAN EXPANSION SL

    Cambio de denominación socialCambio de domicilio social
    ALVISAN EXPANSION SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: QUATRE BARBES S.L. Cambio de denominación social. ITACA EXPANSIO S.L. Cambio de domicilio social. CL CAIETA MENSA NUM.4,POLIGONO IND.ELS TRULLOLS (MANRESA). Datos reg…
  2. 30/05/2019#5419070

    Company name: ALVISAN EXPANSION SL

    RevocacionesNombramientos
    ALVISAN EXPANSION SL. Revocaciones. ADM.UNICO: SORROCHE MONTELLANO MATEO. Nombramientos. ADM.UNICO: GARRIGO ARPA FERRAN. Datos registrales. T 43903 , F 203, S 8, H B 441423, I/A 6 (22.05.19).
  3. 19/07/2018#4972945

    Company name: ALVISAN EXPANSION SL

    Nombramientos
    ALVISAN EXPANSION SL. Nombramientos. APODERAD.SOL: GARRIGO ARPA FERRAN. Datos registrales. T 43903 , F 202, S 8, H B 441423, I/A 5 (11.07.18).
  4. 22/01/2015#3151900

    Company name: ALVISAN EXPANSION SL

    Ampliación de capital
    ALVISAN EXPANSION SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. T 43903 , F 202, S 8, H B 441423, I/A 4 (14.01.15).
  5. 04/12/2014#3095338

    Company name: ALVISAN EXPANSION SL

    RevocacionesNombramientos
    ALVISAN EXPANSION SL. Revocaciones. ADM.UNICO: GUTIERREZ PRADAS NICOLAS. Nombramientos. ADM.UNICO: SORROCHE MONTELLANO MATEO. Datos registrales. T 43903 , F 201, S 8, H B 441423, I/A 3 (27.11.14).
  6. 13/11/2013#2534024

    Company name: ALVISAN EXPANSION SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ALVISAN EXPANSION SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: GUTIERREZ PRADAS NICOLAS. Cambio de domicilio social. CL AGUSTI COLL,32-34,POL.IND. ELS TRULLOLS (MANRESA). Cambio de objeto social. LA EXPLOTACION DE DISCOT…
  7. 26/08/2013#2426852

    Company name: ALVISAN EXPANSION SL

    ConstituciónNombramientos
    ALVISAN EXPANSION SL. Constitución. Comienzo de operaciones: 2.08.13. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: HERRE…

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 2013

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 addressCL CAIETA MENSA NUM.4, POLIGONO IND.ELS TRULLOLS (MANRESA), Manresa, 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 — Establecimientos de bebidas — are listed together.

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