ITAMAR TRAVEL SL

Hoja TF36463· NIF B38814364

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Nawaz Muhammad

Legal information

Legal information for ITAMAR TRAVEL SL

NIF
Hoja registral
IRUS1000233489573
Legal formSociedad Limitada (SL)
Register referenceTomo 2698 · Folio 207 · Hoja TF36463
StatusVigente

Activity

ITAMAR TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
ITAMAR TRAVEL SLNawaz MuhammadNawaz MuhammadNAWAZ FRUTAS Y VERDURAS ELCHE SLNAWAZ FRUTAS Y VERDU…SHALIMAR ALTEA SLSHALIMAR ALTEA SLBIG BOSS 786 SOCIEDAD LIMITADABIG BOSS 786 SOCIEDA…METRO TASTY KEBAB SOCIEDAD LIMITADAMETRO TASTY KEBAB SO…ADEN ELAHI BARNA SLADEN ELAHI BARNA SLMODERNO TRABAJO DE OBRA SLMODERNO TRABAJO DE O…NAWAZ MERCHANT SLNAWAZ MERCHANT SLTUK-TUK TRADING SLTUK-TUK TRADING SLQUEVIURES ADREES SLQUEVIURES ADREES SLCAT ESTALVI SLCAT ESTALVI SLINSTALACIONES TARIQ 786 S.LINSTALACIONES TARIQ …MUGHAL HALAL FOODS S.LMUGHAL HALAL FOODS S…DITTEWAL CHECHIYAN S.LDITTEWAL CHECHIYAN S…HANZLA 2019 S.LHANZLA 2019 S.LCONTRYWIDE WING SUPERMERCAT S.LCONTRYWIDE WING SUPE…MAIDO PROJECTES INTEGRALS S.LMAIDO PROJECTES INTE…CONSTRUCCIONES AMIR 2023 S.LCONSTRUCCIONES AMIR …SHAHEEN BCN S.LSHAHEEN BCN S.LGALOBAL INSTALACIONES S.LGALOBAL INSTALACIONE…SHAHEEN 2025 S.LSHAHEEN 2025 S.LMUHAMMAD 2025 S.LMUHAMMAD 2025 S.LHOBBY LOBBY S.LHOBBY LOBBY S.LMNA CONSTRUCCION 2223 S.LMNA CONSTRUCCION 222…ESTRELLA 2010 ALICATADOS SLESTRELLA 2010 ALICAT…AMEER PAK CATALUNYA INTEGRA SLAMEER PAK CATALUNYA …CONSTRUADEEB CATALUNYA SLCONSTRUADEEB CATALUN…INTERCONS 786 SLINTERCONS 786 SLASIF NAWAZ SOCIEDAD LIMITADAASIF NAWAZ SOCIEDAD …ROSYCHARMED 2020 SOCIEDAD LIMITADAROSYCHARMED 2020 SOC…NAGRA 2018 SOCIEDAD LIMITADANAGRA 2018 SOCIEDAD …

Cap table · shareholdings

  • Individual · since 07/01/2011 · socio único (BORME)

Shareholders network map

10 nodes Person Company
ITAMAR TRAVEL SLNawaz MuhammadNawaz MuhammadNAWAZ FRUTAS Y VERDURAS ELCHE SLNAWAZ FRUTAS Y VERDU…SHALIMAR ALTEA SLSHALIMAR ALTEA SLBIG BOSS 786 SOCIEDAD LIMITADABIG BOSS 786 SOCIEDA…METRO TASTY KEBAB SOCIEDAD LIMITADAMETRO TASTY KEBAB SO…ESTRELLA 2010 ALICATADOS SLESTRELLA 2010 ALICAT…INTERCONS 786 SLINTERCONS 786 SLROSYCHARMED 2020 SOCIEDAD LIMITADAROSYCHARMED 2020 SOC…NAGRA 2018 SOCIEDAD LIMITADANAGRA 2018 SOCIEDAD …

Beneficial owner (UBO)

Nawaz Muhammad100 %

Individual · ultimate beneficial owner · since 07/01/2011

Beneficial owner network map

10 nodes Person Company
ITAMAR TRAVEL SLNawaz MuhammadNawaz MuhammadNAWAZ FRUTAS Y VERDURAS ELCHE SLNAWAZ FRUTAS Y VERDU…SHALIMAR ALTEA SLSHALIMAR ALTEA SLBIG BOSS 786 SOCIEDAD LIMITADABIG BOSS 786 SOCIEDA…METRO TASTY KEBAB SOCIEDAD LIMITADAMETRO TASTY KEBAB SO…ESTRELLA 2010 ALICATADOS SLESTRELLA 2010 ALICAT…INTERCONS 786 SLINTERCONS 786 SLROSYCHARMED 2020 SOCIEDAD LIMITADAROSYCHARMED 2020 SOC…NAGRA 2018 SOCIEDAD LIMITADANAGRA 2018 SOCIEDAD …

Registered actos

  1. Declaración de unipersonalidadPublished 07/01/2011· Registered 23/12/2010· I/A 2
  2. Ceses/DimisionesPublished 07/01/2011· Registered 23/12/2010· I/A 2
  3. NombramientosPublished 07/01/2011· Registered 23/12/2010· I/A 2

Changes

  1. 07/01/2011Declaración de unipersonalidad

    NAWAZ MUHAMMAD

Timeline (BORME)

  1. 07/01/2011#10414642
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ITAMAR TRAVEL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: NAWAZ MUHAMMAD. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ PEREZ CARMELO FRANCISCO. Nombramientos. Adm. Unico: NAWAZ MUHAMMAD. Datos registrales. T 2698 , F 207,

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL MONTURRIO 5 - LA LONGUERA, SANTA CRUZ DE TENERIFE, REALEJOS (LOS)
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 — Santa Cruz de Tenerife — are listed together, with their address.