ITALINTIMO ESPAÑA SL
Hoja B1598· NIF B59315390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Canal Ustrell Jose Maria
Legal information
Legal information for ITALINTIMO ESPAÑA SL
Activity
ITALINTIMO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 29 September 2010 to 10 July 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Canal Ustrell Jose MariaSince 15/09/2010Administrador Único
Former
- Ortega Tobajas Maria LuisaCeased on 10/04/2014ADMINISTR.Administrador
- Canal Ortega DanielCeased on 15/09/2010Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/07/2015· Registered 02/07/2015· I/A 14
- RevocacionesPublished 10/04/2014· Registered 02/04/2014· I/A 13
- NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 13
- Cambio de domicilio socialPublished 27/04/2011· Registered 12/04/2011· I/A 12
- RevocacionesPublished 29/09/2010· Registered 15/09/2010· I/A 11
- NombramientosPublished 29/09/2010· Registered 15/09/2010· I/A 11
- NombramientosPublished 29/09/2010· Registered 15/09/2010· I/A 10
Changes
- 10/07/2015Cambio de domicilio social
CL CORCEGA,NUMERO 298, PRINCIPAL SEGUNDA (BARCELONA)
- 27/04/2011Cambio de domicilio social
CL JOSEP PLA Num.92 (BARCELONA)
Timeline (BORME)
- 10/07/2015#3409052Cambio de domicilio social
ITALINTIMO ESPAÑA SL. Cambio de domicilio social. CL CORCEGA,NUMERO 298, PRINCIPAL SEGUNDA (BARCELONA). Datos registrales. T 42551 , F 11, S 8, H B 1598, I/A 14 ( 2.07.15).
- 10/04/2014#2759954RevocacionesNombramientos
ITALINTIMO ESPAÑA SL. Revocaciones. ADMINISTR.: ORTEGA TOBAJAS MARIA LUISA. ADM.SOLIDAR.: CANAL USTRELL JOSE MARIA. Nombramientos. ADM.UNICO: CANAL USTRELL JOSE MARIA. Datos registrales. T 42551 , F 11, S 8, H B 1598, I/A 13 ( 2.04.14).
- 27/04/2011#1187369Cambio de domicilio social
ITALINTIMO ESPAÑA SL. Cambio de domicilio social. CL JOSEP PLA Num.92 (BARCELONA). Datos registrales. T 20124 , F 172, S 8, H B 1598, I/A 12 (12.04.11).
- 29/09/2010#891093RevocacionesNombramientos
ITALINTIMO ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: CANAL ORTEGA DANIEL. Nombramientos. ADM.SOLIDAR.: CANAL USTRELL JOSE MARIA. Datos registrales. T 20124 , F 172, S 8, H B 1598, I/A 11 (15.09.10).
- 29/09/2010#891092Nombramientos
ITALINTIMO ESPAÑA SL. Nombramientos. ADM.SOLIDAR.: CANAL ORTEGA DANIEL. Datos registrales. T 20124 , F 172, S 8, H B 1598, I/A 10 (15.09.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.