ITAESMEX SL

Hoja M793231· NIF B13728688

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
96 000,00 €
Incorporation :
17/05/2023
Directors :
Atria Antonio, Manzano Elvira Eduardo, Gutierrez Sanchez Gabriel

Legal information

Legal information for ITAESMEX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital96 000,00 €
Incorporation date17/05/2023
LocalityMadrid
Register referenceTomo 45071 · Folio 93 · Hoja M793231
StatusVigente

Activity

ITAESMEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 May 2023. The Spanish commercial register has published 13 filings for this company, from 17 May 2023 to 3 October 2024, across 9 distinct types of filing. Its registered share capital is 96 000,00 €.

Corporate purpose

La producción, distribución, comercialización y venta de productos de alimentación, especialmente de pizza, y otros productos destinados al consumo humano. La explotación de todo tipo de negocios relacionados con la actividad de hostelería, restauración, ya sea en forma de restaurante, cafetería ...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ITAESMEX SLAtria AntonioAtria AntonioGutierrez Sanchez GabrielGutierrez Sanchez Ga…Manzano Elvira EduardoManzano Elvira Eduar…CONSTRUCTRADI SLCONSTRUCTRADI SL

Registered actos

  1. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 3
  2. ReeleccionesPublished 03/10/2024· Registered 26/09/2024· I/A 3
  3. Reducción de capitalPublished 03/10/2024· Registered 26/09/2024· I/A 3
  4. Ampliación de capitalPublished 15/11/2023· Registered 07/11/2023· I/A 2
  5. ConstituciónPublished 17/05/2023· Registered 09/05/2023· I/A 1
  6. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 1

Capital · events

  1. 03/10/2024Reducción de capital
    Resulting capital: 96 000,00 €
  2. 15/11/2023Ampliación de capital
    Resulting capital: 105 000,00 € (+30 000,00 €)
  3. 17/05/2023Constitución
    Initial capital: 75 000,00 €

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. 03/10/2024#8277152
    Ceses/DimisionesReeleccionesReducción de capital
    ITAESMEX SL. Ceses/Dimisiones. Adm. Solid.: FIGUS MASSIMO. Reelecciones. Adm. Solid.: ATRIA ANTONIO;GUTIERREZ SANCHEZ GABRIEL;MANZANO ELVIRA EDUARDO. Reducción de capital. Importe reducción: 9.000,00 Euros. Resultante Suscrito: 96.000,00 Euros. Datos…
  2. 15/11/2023#7792485
    Ampliación de capital
    ITAESMEX SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Datos registrales. T 45071 , F 93, S 8, H M 793231, I/A 2 ( 7.11.23).
  3. 17/05/2023#7531773
    ConstituciónNombramientos
    ITAESMEX SL. Constitución. Comienzo de operaciones: 23.03.23. Objeto social: La producción, distribución, comercialización y venta de productos de alimentación, especialmente de pizza, y otros productos destinados al consumo humano. La explotación de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HUMILLADERO 5 - PLANTA BAJA IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province