ITASA INGENIERIA SL

Hoja M273667

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
SOLUCIONES REUNIDAS 2009 SL

Legal information

Legal information for ITASA INGENIERIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 16150 · Folio 221 · Hoja M273667
StatusVigente

Activity

ITASA INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 February 2009 to 10 May 2010, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 19
  2. NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 18
  3. NombramientosPublished 27/01/2010· Registered 18/01/2010· I/A 17
  4. Ceses/DimisionesPublished 05/10/2009· Registered 22/09/2009· I/A 16
  5. NombramientosPublished 05/10/2009· Registered 22/09/2009· I/A 16
  6. NombramientosPublished 29/04/2009· Registered 17/04/2009· I/A 15
  7. NombramientosPublished 02/03/2009· Registered 17/02/2009· I/A 14
  8. NombramientosPublished 02/03/2009· Registered 17/02/2009· I/A 13
  9. NombramientosPublished 09/02/2009· Registered 28/01/2009· I/A 12

Timeline (BORME)

  1. 10/05/2010#712631
    Nombramientos
    ITASA INGENIERIA SL. Nombramientos. Apo.Man.Soli: FERRER PEREZ RAMON. Datos registrales. T 16150 , F 221, S 8, H M 273667, I/A 19 (28.04.10).
  2. 12/03/2010#631900
    Nombramientos
    ITASA INGENIERIA SL. Nombramientos. Apoderado: MONROY GARCIA MIGUEL ANGEL;GIMENEZ NAVARRO JORGE BARTHELEMY;GARCIA FRIGOLA BEATRIZ;LORENZO MOURELO JUAN. Datos registrales. T 16150 , F 221, S 8, H M 273667, I/A 18 ( 2.03.10).
  3. 27/01/2010#559486
    Nombramientos
    ITASA INGENIERIA SL. Nombramientos. Apoderado: MONROY GARCIA MIGUEL ANGEL. Datos registrales. T 16150 , F 220, S 8, H M 273667, I/A 17 (18.01.10).
  4. 05/10/2009#407931
    Ceses/DimisionesNombramientos
    ITASA INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: DEPISA GESTION DE EMPRESAS SL. Representan: FERREON FERRER JAVIER. Nombramientos. Adm. Unico: SOLUCIONES REUNIDAS 2009 SL. Representan: FERREON FERRER JAVIER. Datos registrales. T 16150 , F 220, S 8,…
  5. 29/04/2009#191357
    Nombramientos
    ITASA INGENIERIA SL. Nombramientos. Apoderado: MARTINEZ MARQUES CARLOS. Datos registrales. T 16150 , F 220, S 8, H M 273667, I/A 15 (17.04.09).
  6. 02/03/2009#96805
    Nombramientos
    ITASA INGENIERIA SL. Nombramientos. Apoderado: GIMENEZ NAVARRO JORGE B. Datos registrales. T 16150 , F 219, S 8, H M 273667, I/A 14 (17.02.09).
  7. 02/03/2009#96804
    Nombramientos
    ITASA INGENIERIA SL. Nombramientos. Apoderado: GARCIA FRIGOLA BEATRIZ. Datos registrales. T 16150 , F 218, S 8, H M 273667, I/A 13 (17.02.09).
  8. 09/02/2009#58628
    Nombramientos
    ITASA INGENIERIA SL. Nombramientos. Apoderado: FERREON MESTRE OSCAR. Datos registrales. T 16150 , F 217, S 8, H M 273667, I/A 12 (28.01.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province