ITAPOA SA

Hoja B51870· NIF A08425332

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
CALID LENOIR SL

Legal information

Legal information for ITAPOA SA

NIF
Hoja registral
IRUS1000333418863
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 34224 · Folio 188 · Hoja B51870
StatusVigente

Activity

ITAPOA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 29 January 2009 to 9 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

2 nodes Person Company
ITAPOA SACALID LENOIR SLCALID LENOIR SL

Registered actos

  1. Otros conceptosPublished 09/12/2022· Registered 30/11/2022· I/A 35
  2. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 34
  3. RevocacionesPublished 31/10/2016· Registered 21/10/2016· I/A 33
  4. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 33
  5. Modificaciones estatutariasPublished 31/10/2016· Registered 21/10/2016· I/A 33
  6. RevocacionesPublished 04/02/2016· Registered 27/01/2016· I/A 32
  7. Modificaciones estatutariasPublished 28/10/2014· Registered 20/10/2014· I/A 31
  8. RevocacionesPublished 28/10/2014· Registered 20/10/2014· I/A 30
  9. NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 30
  10. Modificaciones estatutariasPublished 28/10/2014· Registered 20/10/2014· I/A 30
  11. NombramientosPublished 23/01/2012· Registered 11/01/2012· I/A 29
  12. NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 28
  13. NombramientosPublished 26/03/2010· Registered 12/03/2010· I/A 27
  14. NombramientosPublished 29/01/2009· Registered 20/01/2009· I/A 26

Changes

  1. 31/10/2016Modificaciones estatutarias
  2. 28/10/2014Modificaciones estatutarias
  3. 28/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2022#7281830
    Otros conceptos
    ITAPOA SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CALID LENOIR S.L. Datos registrales. T 34224 , F 188, S 8, H B 51870, I/A 35 (30.11.22).
  2. 24/08/2022#7133747
    Nombramientos
    ITAPOA SA. Nombramientos. ADM.UNICO: CALID LENOIR SL. Datos registrales. T 34224 , F 187, S 8, H B 51870, I/A 34 (17.08.22).
  3. 31/10/2016#4085846
    RevocacionesNombramientosModificaciones estatutarias
    ITAPOA SA. Revocaciones. CONSEJERO: JORDA CAMPI ANTONIO. PRESIDENTE: JORDA CAMPI ANTONIO. CONSEJERO: BEIDERBECK BROMMELMEIER ASTRID;CALID LENOIR SL. SECRETARIO: CALID LENOIR SL. CONS. DELEG.: CALID LENOIR SL. REPR.143 RRM: JORDA BEIDERBECK CLAUDIA MA…
  4. 04/02/2016#3697443
    Revocaciones
    ITAPOA SA. Revocaciones. APODERADO: JORDA BEIDERBECK ANTONI. Datos registrales. T 34224 , F 187, S 8, H B 51870, I/A 32 (27.01.16).
  5. 28/10/2014#3033184
    Modificaciones estatutarias
    ITAPOA SA. Modificaciones estatutarias. MODIFICACION ART.30 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 34224 , F 186, S 8, H B 51870, I/A 31 (20.10.14).
  6. 28/10/2014#3033183
    RevocacionesNombramientosModificaciones estatutarias
    ITAPOA SA. Revocaciones. ADM.SOLIDAR.: JORDA BEIDERBECK CLAUDIA MARTA;BEIDERBECK BROMMELMEIER ASTRID. Nombramientos. CONSEJERO: JORDA CAMPI ANTONIO. PRESIDENTE: JORDA CAMPI ANTONIO. CONSEJERO: BEIDERBECK BROMMELMEIER ASTRID;CALID LENOIR SL. SECRETARI…
  7. 23/01/2012#1548022
    Nombramientos
    ITAPOA SA. Nombramientos. ADM.SOLIDAR.: JORDA BEIDERBECK CLAUDIA MARTA;BEIDERBECK BROMMELMEIER ASTRID. Datos registrales. T 34224 , F 186, S 8, H B 51870, I/A 29 (11.01.12).
  8. 29/12/2010#1008474
    Nombramientos
    ITAPOA SA. Nombramientos. AUDIT.CUENT.: SANCHEZ LORCA FRANCISCO JOSE. AUDITOR SUP.: AUDITING SL. Datos registrales. T 34224 , F 185, S 8, H B 51870, I/A 28 (17.12.10).
  9. 26/03/2010#650344
    Nombramientos
    ITAPOA SA. Nombramientos. AUDIT.CUENT.: SANCHEZ LORCA FRANCISCO JOSE. AUDITOR SUP.: ALTER BG AUDITORS SL. Datos registrales. T 34224 , F 185, S 8, H B 51870, I/A 27 (12.03.10).
  10. 29/01/2009#38865
    Nombramientos
    ITAPOA SA. Nombramientos. AUDIT.CUENT.: SANCHEZ LORCA FRANCISCO JOSE. AUDITOR SUP.: ALTER BG AUDITORS SL. Datos registrales. T 34224 , F 185, S 8, H B 51870, I/A 26 (20.01.09).

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 addressLINCOLN 11 BAJOS, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector