ITACHI CONSULTORES SL
Hoja M786623
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2023
- Director :
- Vasukevics Olegs
Legal information
Legal information for ITACHI CONSULTORES SL
Activity
ITACHI CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 February 2023. The Spanish commercial register has published 6 filings for this company, from 9 February 2023 to 3 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
) Prestación de servicios como sociedad de medios en consultoría, asesoramiento, gestión y administración. b) Distribución comercial, importación y exportación. c) Turismo, hostelería y restauración. d) La actividad, negocio y promoción inmobiliaria.
Directors and representatives
Directors
Current
- Vasukevics OlegsSince 27/03/2025Administrador Único
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 27/03/2025Administrador Único
Directors network map
Cap table · shareholdings
- Vasukevics Olegs100 %
Individual · since 03/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vasukevics Olegs100 %
Individual · ultimate beneficial owner · since 03/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/04/2025· Registered 27/03/2025· I/A 2
- Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 2
- NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 2
- Ampliación del objeto socialPublished 03/04/2025· Registered 27/03/2025· I/A 2
- ConstituciónPublished 09/02/2023· Registered 02/02/2023· I/A 1
- NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 1
Capital · events
- 09/02/2023ConstituciónInitial 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)
- 03/04/2025#8574416Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto social
ITACHI CONSULTORES SL. Declaración de unipersonalidad. Socio único: VASUKEVICS OLEGS. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: VASUKEVICS OLEGS. Ampliación del objeto social. El diseño, desar… - 09/02/2023#7378970ConstituciónNombramientos
ITACHI CONSULTORES SL. Constitución. Comienzo de operaciones: 17.01.23. Objeto social: ) Prestación de servicios como sociedad de medios en consultoría, asesoramiento, gestión y administración. b) Distribución comercial, importación y exportación. c)…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.