ITALPAST SL
Hoja PO24705· NIF B36862787
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Palacios Osambela Ernesto
Legal information
Legal information for ITALPAST SL
Activity
ITALPAST SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 1 December 2014 to 22 November 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Palacios Osambela ErnestoSince 14/12/2022Administrador Único
Former
- Fernandez Rey Jose CarlosCeased on 14/12/2022Administrador Único
Directors network map
Cap table · shareholdings
- LESIV-MATIC SL(formerly LESIV MATIC SL)100 %
Legal entity · since 27/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LESIV-MATIC SL100 %Vigente
Legal entity · since 27/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/12/2022· Registered 14/12/2022· I/A 3
- Ceses/DimisionesPublished 27/12/2022· Registered 14/12/2022· I/A 3
- NombramientosPublished 27/12/2022· Registered 14/12/2022· I/A 3
Changes
- 27/12/2022Declaración de unipersonalidad
LESIV MATIC SL
Timeline (BORME)
- 22/11/2024#8359371
ITALPAST SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H PO 24705, I/A 4 1 (15.11.24).
- 27/12/2022#7310755Declaración de unipersonalidadCeses/DimisionesNombramientos
ITALPAST SL. Declaración de unipersonalidad. Socio único: LESIV MATIC SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ REY JOSE CARLOS. Nombramientos. Adm. Unico: PALACIOS OSAMBELA ERNESTO. Datos registrales. T 2395, L 2395, F 124, S 8, H PO 24705, I/A 3 … - 18/02/2016#3722657
ITALPAST SL. Reapertura hoja registral. Datos registrales. T 2395, L 2395, F 124, S 8, H PO 24705, I/A2mg-2 ( 9.02.16).
- 01/12/2014#3089890
ITALPAST SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2395, L 2395, F 124, S 8, H PO 24705, I/A2marg (14.11.14).
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 — Pontevedra — are listed together, with their address.