ITASA INGENIERIA SL
Hoja CA41501· NIF B82882879
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ITASA INGENIERIA SL
Activity
ITASA INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 22 March 2011 to 24 December 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- SOLUCIONES REUNIDAS 2009 SLCeased on 14/12/2012Administrador Único
- DESOXIDADOS Y PINTURAS INDUSTRIALES SACeased on 14/12/2012Socio único
- Ferreon Ferrer JavierCeased on 14/12/2012Liquidador
Authorised representatives
Former
- Garcia Frigola BeatrizCeased on 14/12/2012Apoderado
- Gimenez Navarro Jorge BCeased on 14/12/2012Apoderado
- Martinez Marques CarlosCeased on 14/12/2012Apoderado
- Lorenzo Mourelo JuanCeased on 14/12/2012Apoderado
- Ferreon Mestre OscarCeased on 14/12/2012Apoderado
- Ferrer Perez RamonCeased on 14/12/2012Apoderado Mancomunado Solidario
- Guinot Turroja JoaquinCeased on 14/12/2012Apoderado Mancomunado
- Gimenez Navarro Jorge BarthelemyCeased on 14/12/2012Apoderado Mancomunado
- Monroy Garcia Miguel AngelCeased on 14/12/2012Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 24/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DESOXIDADOS Y PINTURAS INDUSTRIALES SA100 %
Legal entity · since 24/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/12/2012· Registered 14/12/2012· I/A 4
- RevocacionesPublished 24/12/2012· Registered 14/12/2012· I/A 4
- NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 4
- DisoluciónPublished 24/12/2012· Registered 14/12/2012· I/A 4
- ExtinciónPublished 24/12/2012· Registered 14/12/2012· I/A 4
- Cambio de domicilio socialPublished 22/03/2011· Registered 09/03/2011· I/A 2
Changes
- 24/12/2012Disolución
- 24/12/2012Extinción
- 22/03/2011Cambio de domicilio social
POLIG TRES CAMINOS, UR LAS BANDERAS, CL LA DORADA (PUERTO REAL)
Timeline (BORME)
- 24/12/2012#2050433Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
ITASA INGENIERIA SL. Ceses/Dimisiones. Liquidador: FERREON FERRER JAVIER. Adm. Unico: SOLUCIONES REUNIDAS 2009 SL. Socio único: DESOXIDADOS Y PINTURAS INDUSTRIALES SA. Revocaciones. Apo.Manc.: GIMENEZ NAVARRO JORGE BARTHELEMY;GUINOT TURROJA JOAQUIN;L… - 22/03/2011#1132965
ITASA INGENIERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: DESOXIDADOS Y PINTURAS INDUSTRIALES SA. Datos registrales. T 2001 , F 162, S 8, H CA 41501, I/A 3 ( 9.03.11).
- 22/03/2011#1132964Cambio de domicilio social
ITASA INGENIERIA SL. Cambio de domicilio social. POLIG TRES CAMINOS, UR LAS BANDERAS, CL LA DORADA (PUERTO REAL). Datos registrales. T 2001 , F 162, S 8, H CA 41501, I/A 2 ( 9.03.11).
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 — Cádiz — are listed together, with their address.