ITATPEC SL

Hoja M474760· NIF B85612422

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/02/2009
Director :
Torres Romero Mario

Legal information

Legal information for ITATPEC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/02/2009
LocalityAlcorcón
Phone
Register referenceTomo 26346 · Folio 84 · Hoja M474760
StatusVigente

Activity

ITATPEC SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 4 February 2009. The Spanish commercial register has published 9 filings for this company, from 4 February 2009 to 12 April 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Fabricacion, venta y alquiler de maquinaria de construccion...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ITATPEC SLTorres Romero MarioTorres Romero Mario

Registered actos

  1. Modificaciones estatutariasPublished 12/04/2021· Registered 05/04/2021· I/A 6
  2. Cambio de domicilio socialPublished 22/05/2015· Registered 13/05/2015· I/A 5
  3. Ceses/DimisionesPublished 23/07/2012· Registered 11/07/2012· I/A 4
  4. NombramientosPublished 23/07/2012· Registered 11/07/2012· I/A 4
  5. Cambio de domicilio socialPublished 28/09/2010· Registered 02/09/2010· I/A 3
  6. Ceses/DimisionesPublished 08/07/2009· Registered 29/06/2009· I/A 2
  7. NombramientosPublished 08/07/2009· Registered 29/06/2009· I/A 2
  8. ConstituciónPublished 04/02/2009· Registered 23/01/2009· I/A 1
  9. NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 1

Changes

  1. 12/04/2021Modificaciones estatutarias
  2. 22/05/2015Cambio de domicilio social

    C/ PEDREZUELA 21 C - POLIGONO INDUSTRIAL VENTORRO (ALCORCON)

  3. 28/09/2010Cambio de domicilio social

    C/ ARTESANOS 29 - POLIGONO INDUSTRIAL PRADO DEL ES (BOADILLA DEL MONTE)

Capital · events

  1. 04/02/2009Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/04/2021#6351390
    Modificaciones estatutarias
    ITATPEC SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 26346 , F 84, S 8, H M 474760, I/A 6 ( 5.04.21).
  2. 22/05/2015#3333592
    Cambio de domicilio social
    ITATPEC SL. Cambio de domicilio social. C/ PEDREZUELA 21 C - POLIGONO INDUSTRIAL VENTORRO (ALCORCON). Datos registrales. T 26346 , F 83, S 8, H M 474760, I/A 5 (13.05.15).
  3. 23/07/2012#1826848
    Ceses/DimisionesNombramientos
    ITATPEC SL. Ceses/Dimisiones. Adm. Unico: ROMERO CASTAÑO GLORIA ELENA. Nombramientos. Adm. Unico: TORRES ROMERO MARIO. Datos registrales. T 26346 , F 83, S 8, H M 474760, I/A 4 (11.07.12).
  4. 28/09/2010#890122
    Cambio de domicilio social
    ITATPEC SL. Cambio de domicilio social. C/ ARTESANOS 29 - POLIGONO INDUSTRIAL PRADO DEL ES (BOADILLA DEL MONTE). Datos registrales. T 26346 , F 83, S 8, H M 474760, I/A 3 ( 2.09.10).
  5. 08/07/2009#296115
    Ceses/DimisionesNombramientos
    ITATPEC SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ URBANO. Nombramientos. Adm. Unico: ROMERO CASTAÑO GLORIA ELENA. Datos registrales. T 26346 , F 83, S 8, H M 474760, I/A 2 (29.06.09).
  6. 04/02/2009#51232
    ConstituciónNombramientos
    ITATPEC SL. Constitución. Comienzo de operaciones: 20.01.09. Objeto social: Fabricacion, venta y alquiler de maquinaria de construccion... Domicilio: C/ CEDACEROS 9, 5º DERECHA (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: GONZALEZ PE…

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· Incorporated 2009

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/ PEDREZUELA 21 C - POLIGONO INDUSTRIAL VENTORRO (ALCORCON), Alcorcón, Madrid
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