ITACA TECHNOLOGY S.L

Hoja B509098· NIF B67075812

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
18/09/2017
Director :
Perales Carbonero Daniel

Legal information

Legal information for ITACA TECHNOLOGY S.L

NIF
Hoja registral
IRUS1000375042254
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date18/09/2017
Register referenceTomo 46089 · Folio 211 · Hoja B509098
StatusVigente

Activity

ITACA TECHNOLOGY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 18 September 2017. The Spanish commercial register has published 12 filings for this company, from 18 September 2017 to 1 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

ACTIVIDAD PRINCIPAL: 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ITACA TECHNOLOGY S.LPerales Carbonero DanielPerales Carbonero Da…

Registered actos

  1. RevocacionesPublished 01/08/2024· Registered 24/07/2024· I/A 6
  2. NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 6
  3. RevocacionesPublished 16/07/2019· Registered 05/07/2019· I/A 5
  4. NombramientosPublished 16/07/2019· Registered 05/07/2019· I/A 5
  5. Cambio de domicilio socialPublished 16/07/2019· Registered 05/07/2019· I/A 5
  6. Cambio de domicilio socialPublished 06/05/2019· Registered 24/04/2019· I/A 4
  7. RevocacionesPublished 12/03/2019· Registered 04/03/2019· I/A 3
  8. NombramientosPublished 12/03/2019· Registered 04/03/2019· I/A 3
  9. RevocacionesPublished 28/05/2018· Registered 17/05/2018· I/A 2
  10. NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 2
  11. ConstituciónPublished 18/09/2017· Registered 08/09/2017· I/A 1
  12. NombramientosPublished 18/09/2017· Registered 08/09/2017· I/A 1

Changes

  1. 16/07/2019Cambio de domicilio social

    CL PERE PRAT NUM.6 P.2 B (TERRASSA)

  2. 06/05/2019Cambio de domicilio social

    CL BAILEN Num.50 (BARCELONA)

Capital · events

  1. 18/09/2017Constitución
    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. 01/08/2024#8194270
    RevocacionesNombramientos
    ITACA TECHNOLOGY S.L. Revocaciones. ADM.UNICO: PERALES CARBONERO SERGIO. Nombramientos. ADM.UNICO: PERALES CARBONERO DANIEL. Datos registrales. S 8 , H B 509098, I/A 6 (24.07.24).
  2. 16/07/2019#5492868
    RevocacionesNombramientosCambio de domicilio social
    ITACA TECHNOLOGY S.L. Revocaciones. ADM.UNICO: PEREZ PUJADAS ALBERTO. Nombramientos. ADM.UNICO: PERALES CARBONERO SERGIO. Cambio de domicilio social. CL PERE PRAT NUM.6 P.2 B (TERRASSA). Datos registrales. T 46089 , F 211, S 8, H B 509098, I/A 5 ( 5.…
  3. 06/05/2019#5379518
    Cambio de domicilio social
    ITACA TECHNOLOGY S.L. Cambio de domicilio social. CL BAILEN Num.50 (BARCELONA). Datos registrales. T 46089 , F 211, S 8, H B 509098, I/A 4 (24.04.19).
  4. 12/03/2019#5301345
    RevocacionesNombramientos
    ITACA TECHNOLOGY S.L. Revocaciones. ADM.UNICO: ANTOLI ARTELL JORDI. Nombramientos. ADM.UNICO: PEREZ PUJADAS ALBERTO. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO SERGIO PERALES CARBONERO. Datos registrales. T 460…
  5. 28/05/2018#4897175
    RevocacionesNombramientos
    ITACA TECHNOLOGY S.L. Revocaciones. ADM.UNICO: RAMON BALLESTER MIGUEL. Nombramientos. ADM.UNICO: ANTOLI ARTELL JORDI. Datos registrales. T 46089 , F 210, S 8, H B 509098, I/A 2 (17.05.18).
  6. 18/09/2017#4543919
    ConstituciónNombramientos
    ITACA TECHNOLOGY S.L. Constitución. Comienzo de operaciones: 8.09.17. Objeto social: ACTIVIDAD PRINCIPAL: 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA. Domicilio: VIA PALLEJA NUM.18 (PALLEJA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: RAMON…

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 2017

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 PERE PRAT NUM.6 P.2 B (TERRASSA), 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector