ITB 3 SL

Hoja M84826· NIF B80484298

Struck off · 23/02/2021Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ITB 3 SL

NIF
Hoja registral
IRUS1000249234364
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 21252 · Folio 165 · Hoja M84826
StatusExtinguida

Activity

ITB 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 9 June 2015 to 23 February 2021, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ITB 3 SLGuerrero Garcia CarlosGuerrero Garcia Carl…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 6
  2. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 6
  3. DisoluciónPublished 23/02/2021· Registered 16/02/2021· I/A 6
  4. ExtinciónPublished 23/02/2021· Registered 16/02/2021· I/A 6
  5. Ceses/DimisionesPublished 09/06/2015· Registered 29/05/2015· I/A 5
  6. NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 5
  7. Modificaciones estatutariasPublished 09/06/2015· Registered 29/05/2015· I/A 5

Changes

  1. 23/02/2021Disolución
  2. 23/02/2021Extinción
  3. 09/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2021#6274257
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ITB 3 SL. Ceses/Dimisiones. Adm. Unico: GUERRERO GARCIA CARLOS. Nombramientos. Liquidador: GUERRERO GARCIA CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 21252 , F 165, S 8, H M 84826, I/A 6 (16.02.21).
  2. 09/06/2015#3357336
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ITB 3 SL. Ceses/Dimisiones. Adm. Unico: GUERRERO BELMONTE EUTIMIO. Nombramientos. Adm. Unico: GUERRERO GARCIA CARLOS. Modificaciones estatutarias. 33. Modificación del artículo 33º de los estatutos sociales.- . Datos registrales. T 21252 , F 165, S 8…

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 addressCORREGIDOR JUAN FRANCISCO DE LUJAN 87, MADRID
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector