ITACA MODUS SL EN LIQUIDACION

Hoja V146744· NIF B54561295

VigenteValencia
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
102 985,56 €
Director :
Chilet Faus Guillermo

Legal information

Legal information for ITACA MODUS SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000164749876
Legal formSociedad Limitada (SL)
Share capital102 985,56 €
LocalityAlbal
Phone
Register referenceTomo 9418 · Folio 40 · Hoja V146744
Former names
ITACA MODUS SL2012-01-24 → 2015-05-22
StatusVigente

Activity

ITACA MODUS SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Albal (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 9 filings for this company, from 24 January 2012 to 8 November 2022, across 5 distinct types of filing. Its registered share capital is 102 985,56 €.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/04/2020· Registered 15/04/2020· I/A 4
  2. NombramientosPublished 22/04/2020· Registered 15/04/2020· I/A 4
  3. DisoluciónPublished 22/04/2020· Registered 15/04/2020· I/A 4
  4. Ceses/DimisionesPublished 22/05/2015· Registered 14/05/2015· I/A 3
  5. NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 3
  6. Ampliación de capitalPublished 22/05/2015· Registered 14/05/2015· I/A 3
  7. Cambio de domicilio socialPublished 22/05/2015· Registered 14/05/2015· I/A 3
  8. Cambio de domicilio socialPublished 24/01/2012· Registered 13/01/2012· I/A 2

Changes

  1. 22/04/2020Cambio de denominación social

    ITACA MODUS SLITACA MODUS SL EN LIQUIDACION

  2. 22/04/2020Disolución
  3. 22/05/2015Cambio de domicilio social

    POLIG POLIGONO INDUSTRIAL HORT DE CALOFRE, CALLE H (ALBAL)

  4. 24/01/2012Cambio de domicilio social

    C/ SAN RAMON 24 4 (PAIPORTA)

Capital · events

  1. 22/05/2015Ampliación de capital
    Resulting capital: 102 985,56 € (+99 979,56 €)

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. 08/11/2022#7232953
    ITACA MODUS SL EN LIQUIDACION. Otros conceptos: Ejecución Laboral 0884/21 RO Juzgado de lo Social nº 3 de Valencia: Declaración de insolvencia provisional de la sociedad por cuantía de 10729,6 euros de principal y 1600 euros presupuestados para inter
  2. 22/04/2020#5871948
    Ceses/DimisionesNombramientosDisolución
    ITACA MODUS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CHILET FAUS GUILLERMO. Nombramientos. LiqUnico: CHILET FAUS GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. 
  3. 22/05/2015#3334843

    Company name: ITACA MODUS SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    ITACA MODUS SL. Ceses/Dimisiones. Adm. Unico: RUIZ CAMPOS ANA BELEN. Nombramientos. Adm. Unico: CHILET FAUS GUILLERMO. Ampliación de capital. Capital: 99.979,56 Euros. Resultante Suscrito: 102.985,56 Euros. Cambio de domicilio social. POLIG POLIGONO 
  4. 24/01/2012#1553034

    Company name: ITACA MODUS SL

    Cambio de domicilio social
    ITACA MODUS SL. Cambio de domicilio social. C/ SAN RAMON 24 4 (PAIPORTA). Datos registrales. T 9418, L 6700, F 38, S 8, H V 146744, I/A 2 (13.01.12).

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 addressPOLIG POLIGONO INDUSTRIAL HORT DE CALOFRE, CALLE H (ALBAL), Albal, Valencia
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 — Fabricación de otros muebles — are listed together.