ITACA INVERSIONES SL

Hoja MA5502· NIF B29556909

Struck off · 04/01/2023Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ITACA INVERSIONES SL

NIF
Hoja registral
IRUS1000011859657
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 1213 · Folio 219 · Hoja MA5502
StatusLiquidada

Activity

ITACA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 14 May 2013 to 4 January 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ITACA INVERSIONES SLErola Mari Gerardo MartinErola Mari Gerardo M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ITACA INVERSIONES SLAnciaux Cedric Daniel RobertAnciaux Cedric Danie…

Beneficial owner (UBO)

Anciaux Cedric Daniel Robert100 %

Individual · ultimate beneficial owner · since 04/01/2023

Beneficial owner network map

2 nodes Person Company
ITACA INVERSIONES SLAnciaux Cedric Daniel RobertAnciaux Cedric Danie…

Registered actos

  1. Ceses/DimisionesPublished 04/01/2023· Registered 23/12/2022· I/A 10
  2. NombramientosPublished 04/01/2023· Registered 23/12/2022· I/A 10
  3. DisoluciónPublished 04/01/2023· Registered 23/12/2022· I/A 10
  4. ExtinciónPublished 04/01/2023· Registered 23/12/2022· I/A 10
  5. Declaración de unipersonalidadPublished 29/09/2022· Registered 22/09/2022· I/A 9
  6. ReeleccionesPublished 14/05/2021· Registered 04/05/2021· I/A 8
  7. Modificaciones estatutariasPublished 14/05/2021· Registered 04/05/2021· I/A 8
  8. Cambio de domicilio socialPublished 01/02/2018· Registered 22/01/2018· I/A 7
  9. Ceses/DimisionesPublished 14/05/2013· Registered 27/04/2013· I/A 6
  10. NombramientosPublished 14/05/2013· Registered 27/04/2013· I/A 6
  11. Cambio de domicilio socialPublished 14/05/2013· Registered 27/04/2013· I/A 6

Changes

  1. 04/01/2023Disolución
  2. 04/01/2023Extinción
  3. 29/09/2022Declaración de unipersonalidad

    ANCIAUX CEDRIC DANIEL ROBERT

  4. 14/05/2021Modificaciones estatutarias
  5. 01/02/2018Cambio de domicilio social

    URB LOS NARANJOS COUNTRY CLUB - PARCELA C, CASA N (MARBELLA)

  6. 14/05/2013Cambio de domicilio social

    C/ MARIA AUXLIADORA 1 3º A (MARBELLA)

Timeline (BORME)

  1. 04/01/2023#10570393
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ITACA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: EROLA MARI GERARDO MARTIN. Socio único: ANCIAUX CEDRIC DANIEL ROBERT. Nombramientos. Liquidador: EROLA MARI GERARDO MARTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 1213, L 126, F 219…
  2. 29/09/2022#7177100
    Declaración de unipersonalidad
    ITACA INVERSIONES SL. Declaración de unipersonalidad. Socio único: ANCIAUX CEDRIC DANIEL ROBERT. Datos registrales. T 1213, L 126, F 218, S 8, H MA 5502, I/A 9 (22.09.22).
  3. 14/05/2021#6415615
    ReeleccionesModificaciones estatutarias
    ITACA INVERSIONES SL. Reelecciones. Adm. Unico: EROLA MARI GERARDO MARTIN. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Datos registrales. T 1213, L 126, F 218, S 8, H MA 5502, I/A 8 ( 4.05.21).
  4. 01/02/2018#4726464
    Cambio de domicilio social
    ITACA INVERSIONES SL. Cambio de domicilio social. URB LOS NARANJOS COUNTRY CLUB - PARCELA C, CASA N (MARBELLA). Datos registrales. T 1213, L 126, F 218, S 8, H MA 5502, I/A 7 (22.01.18).
  5. 14/05/2013#2272473
    Ceses/DimisionesNombramientosCambio de domicilio social
    ITACA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SIERRA BLANCA 1 ADMINISTRACIONES SL. Nombramientos. Adm. Unico: EROLA MARI GERARDO MARTIN. Cambio de domicilio social. C/ MARIA AUXLIADORA 1 3º A (MARBELLA). Datos registrales. T 1213, L 126, F 218,…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB LOS NARANJOS COUNTRY CLUB - PARCELA C, CASA N (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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