ITALOTURCA DE INVERSIONES SL

Hoja V147595· NIF B98421787

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
383 100,00 €
Incorporation :
14/03/2012
Director :
Mico Alventosa Alejandro

Legal information

Legal information for ITALOTURCA DE INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital383 100,00 €
Incorporation date14/03/2012
LocalityCanals
Register referenceTomo 9443 · Folio 47 · Hoja V147595
StatusVigente

Activity

ITALOTURCA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Canals (Valencia, Comunitat Valenciana). It was incorporated on 14 March 2012. The Spanish commercial register has published 6 filings for this company, from 14 March 2012 to 9 May 2017, across 4 distinct types of filing. Its registered share capital is 383 100,00 €.

Corporate purpose

La sociedad tiene por objeto: 1.- El asesoramiento de empresas y personasfísicas en su más amplia acepción, en su caso, a través de los oportunos profesionales titulados.- 2.- Tasaciones y peritaciones.- 3.- Servicios de secretaria y traducciones.- 4.- Impartir cursillos y servicios de enseñanza.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
ITALOTURCA DE INVERSI…Mico Alventosa AlejandroMico Alventosa Aleja…NATURAL CHARM SLNATURAL CHARM SLRAPEMOAL SOCIEDAD LIMITADARAPEMOAL SOCIEDAD LI…HISPANOUCRANIANA DE INVERSIONES SLHISPANOUCRANIANA DE …CANALS TRADING SLCANALS TRADING SLNIEMISAN SOCIEDAD LIMITADA EN LIQUIDACIONNIEMISAN SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ITALOTURCA DE INVERSI…Mico Alventosa AlejandroMico Alventosa Aleja…NATURAL CHARM SLNATURAL CHARM SLRAPEMOAL SOCIEDAD LIMITADARAPEMOAL SOCIEDAD LI…HISPANOUCRANIANA DE INVERSIONES SLHISPANOUCRANIANA DE …CANALS TRADING SLCANALS TRADING SL

Beneficial owner (UBO)

Mico Alventosa Alejandro100 %

Individual · ultimate beneficial owner · since 14/03/2012

Beneficial owner network map

6 nodes Person Company
ITALOTURCA DE INVERSI…Mico Alventosa AlejandroMico Alventosa Aleja…NATURAL CHARM SLNATURAL CHARM SLRAPEMOAL SOCIEDAD LIMITADARAPEMOAL SOCIEDAD LI…HISPANOUCRANIANA DE INVERSIONES SLHISPANOUCRANIANA DE …CANALS TRADING SLCANALS TRADING SL

Registered actos

  1. Ampliación de capitalPublished 09/05/2017· Registered 02/05/2017· I/A 4
  2. NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 3
  3. ConstituciónPublished 14/03/2012· Registered 05/03/2012· I/A 1
  4. Declaración de unipersonalidadPublished 14/03/2012· Registered 05/03/2012· I/A 1
  5. NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 1

Changes

  1. 14/03/2012Declaración de unipersonalidad

    MICO ALVENTOSA ALEJANDRO

Capital · events

  1. 09/05/2017Ampliación de capital
    Resulting capital: 383 100,00 € (+380 000,00 €)
  2. 14/03/2012Constitución
    Initial capital: 3 100,00 €

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. 09/05/2017#4366569
    Ampliación de capital
    ITALOTURCA DE INVERSIONES SL. Ampliación de capital. Capital: 380.000,00 Euros. Resultante Suscrito: 383.100,00 Euros. Datos registrales. T 9443, L 6725, F 47, S 8, H V 147595, I/A 4 ( 2.05.17).
  2. 09/05/2014#2797520
    Nombramientos
    ITALOTURCA DE INVERSIONES SL. Nombramientos. Apoderado: MICO ALVENTOSA HERMINIA. Datos registrales. T 9443, L 6725, F 46, S 8, H V 147595, I/A 3 (30.04.14).
  3. 31/10/2012#1964280
    ITALOTURCA DE INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 9443, L 6725, F 46, S 8, H V 147595, I/A 2 (22.10.12).
  4. 14/03/2012#1641269
    ConstituciónDeclaración de unipersonalidadNombramientos
    ITALOTURCA DE INVERSIONES SL. Constitución. Comienzo de operaciones: 21.02.12. Objeto social: La sociedad tiene por objeto: 1.- El asesoramiento de empresas y personasfísicas en su más amplia acepción, en su caso, a través de los oportunos profesiona…

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 2012

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/ MAESTRO SERRANO 25 5 14 (CANALS), Canals, Valencia
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 — Valencia — are listed together, with their address.

Prospect this province