ITAGUA TRADING SL
Hoja M722420· NIF B01771567
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2020
- Director :
- Rajczyk Iwona Lidia
Legal information
Legal information for ITAGUA TRADING SL
Activity
ITAGUA TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 31 July 2020. The Spanish commercial register has published 6 filings for this company, from 31 July 2020 to 30 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados.
Directors and representatives
Directors
Current
- Rajczyk Iwona LidiaSince 23/05/2022Administrador Único
Former
- D'Amico Rafael GregorioCeased on 23/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/05/2022· Registered 23/05/2022· I/A 2
- NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 2
- ConstituciónPublished 31/07/2020· Registered 24/07/2020· I/A 1
- Declaración de unipersonalidadPublished 31/07/2020· Registered 24/07/2020· I/A 1
- NombramientosPublished 31/07/2020· Registered 24/07/2020· I/A 1
Changes
- 31/07/2020Declaración de unipersonalidad
D'AMICO RAFAEL GREGORIO
Capital · events
- 31/07/2020ConstituciónInitial 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)
- 30/05/2022#6989905Ceses/DimisionesNombramientosCambio de identidad del socio único
ITAGUA TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: RAJCZYK IWONA LIDIA. Ceses/Dimisiones. Adm. Unico: D'AMICO RAFAEL GREGORIO. Nombramientos. Adm. Unico: RAJCZYK IWONA LIDIA. Datos registrales. T 40709 , F 89, S 8, H M 7224… - 31/07/2020#5974534ConstituciónDeclaración de unipersonalidadNombramientos
ITAGUA TRADING SL. Constitución. Comienzo de operaciones: 1.09.20. Objeto social: Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. Domicilio: CALLE TOPETE Número42 (MADRID). Capital: 3.000,00 Euros. Decla…
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 2020
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
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.