ITARSA NORTE SOCIEDAD LIMITADA
Hoja M748544· NIF A40004608
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ITARSA NORTE SOCIEDAD LIMITADA
Activity
ITARSA NORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 12 November 2021 to 1 March 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gonzalez Gonzalez Jose-MariaCeased on 22/02/2022Consejero Delegado MancomunadoConsejero
- Gonzalez Gonzalez MoisesCeased on 22/02/2022Consejero Delegado Mancomunado
- Gonzalez Gonzalez PilarCeased on 22/02/2022Consejero Delegado Mancomunado
Authorised representatives
Former
- Garcia Fernandez AntonioCeased on 22/02/2022ApoderadoApoderado Mancomunado Solidario
- Viani Aumente AlvaroCeased on 22/02/2022Apoderado
- Gonzalez Garcia PedroCeased on 22/02/2022Apoderado Mancomunado Solidario
- Lobo Gonzalez Angel ManuelCeased on 22/02/2022Apoderado
- Ollero Vallejo AngelCeased on 22/02/2022Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 4
- RevocacionesPublished 01/03/2022· Registered 22/02/2022· I/A 4
- Escisión totalPublished 01/03/2022· Registered 22/02/2022· I/A 4
- ExtinciónPublished 01/03/2022· Registered 22/02/2022· I/A 4
- Modificaciones estatutariasPublished 30/11/2021· Registered 23/11/2021· I/A 3
- Cambio de domicilio socialPublished 12/11/2021· Registered 04/11/2021· I/A 2
Changes
- 01/03/2022Cambio de denominación social
ITARSA NORTE SOCIEDAD ANONIMA→ITARSA NORTE SOCIEDAD LIMITADA
- 01/03/2022Extinción
- 30/11/2021Modificaciones estatutarias
- 12/11/2021Cambio de domicilio social
C/ MARCENADO 47 - BAJO B (MADRID)
Timeline (BORME)
- 01/03/2022#6835779Ceses/DimisionesRevocacionesEscisión totalExtinción
ITARSA NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Man: GONZALEZ GONZALEZ MOISES. Consejero: GONZALEZ GONZALEZ MOISES. Vicesecret.: GONZALEZ GONZALEZ MOISES. Cons.Del.Man: GONZALEZ GONZALEZ PILAR. Consejero: GONZALEZ GONZALEZ PILAR. Secretari… - 30/11/2021#6704644
Company name: ITARSA NORTE SOCIEDAD ANONIMA
Modificaciones estatutariasITARSA NORTE SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: ITARSA NORTE SOCIEDAD LIMITADA. Modificaciones estatutarias. SE MODIFICAN Y REFUNDEN LOS ESTATUTOS SOCIALES.- . Datos registrales. T 42280 , F 174, S 8, H M 748… - 12/11/2021#6678004
Company name: ITARSA NORTE SOCIEDAD ANONIMA
Cambio de domicilio socialITARSA NORTE SOCIEDAD ANONIMA. Cambio de domicilio social. C/ MARCENADO 47 - BAJO B (MADRID). Datos registrales. T 42280 , F 174, S 8, H M 748544, I/A 2 ( 4.11.21).
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 — Madrid — are listed together, with their address.