ITBASE 2019 SL EN LIQUIDACION
Hoja CA55469· NIF B72381882
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/09/2019
- Director :
- Rafael Antonio Padillo Morilla
Legal information
Legal information for ITBASE 2019 SL EN LIQUIDACION
Activity
ITBASE 2019 SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 18 September 2019. The Spanish commercial register has published 7 filings for this company, from 18 September 2019 to 27 July 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Actividad Principal: Comercio al por Mayor de bebidas. - Otras actividades: Elaboración y embotellado de vinos, licores y bebidas en general, tanto alcohólicas como no alcohólicas.
Directors and representatives
Directors
Current
- Rafael Antonio Padillo MorillaSince 19/07/2023Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 18/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Padillo Morilla Rafael Antonio100 %
Individual · ultimate beneficial owner · since 18/09/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/07/2023· Registered 19/07/2023· I/A 3
- NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 3
- DisoluciónPublished 27/07/2023· Registered 19/07/2023· I/A 3
- Cambio de objeto socialPublished 11/01/2022· Registered 31/12/2021· I/A 2
- ConstituciónPublished 18/09/2019· Registered 11/09/2019· I/A 1
- Declaración de unipersonalidadPublished 18/09/2019· Registered 11/09/2019· I/A 1
- NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 1
Changes
- 27/07/2023Cambio de denominación social
ITBASE 2019 SL→ITBASE 2019 SL EN LIQUIDACION
- 27/07/2023Disolución
- 11/01/2022Cambio de objeto social
Actividad Principal: Comercio al por Mayor de bebidas. - Otras actividades: Elaboración y embotellado de vinos, licores y bebidas en general, tanto alcohólicas como no alcohólicas.
- 18/09/2019Declaración de unipersonalidad
PADILLO MORILLA RAFAEL ANTONIO
Capital · events
- 18/09/2019ConstituciónInitial capital: 3 100,00 €
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)
- 27/07/2023#7647231Ceses/DimisionesNombramientosDisolución
ITBASE 2019 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RAFAEL ANTONIO PADILLO MORILLA. Nombramientos. Liquidador: RAFAEL ANTONIO PADILLO MORILLA. Disolución. Voluntaria. Datos registrales. T 2324 , F 163, S 8, H CA 55469, I/A 3 (19.07.23).
- 11/01/2022#6754962
Company name: ITBASE 2019 SL
Cambio de objeto socialITBASE 2019 SL. Cambio de objeto social. Actividad Principal: Comercio al por Mayor de bebidas. - Otras actividades: Elaboración y embotellado de vinos, licores y bebidas en general, tanto alcohólicas como no alcohólicas. Datos registrales. T 2324 , … - 18/09/2019#5582962
Company name: ITBASE 2019 SL
ConstituciónDeclaración de unipersonalidadNombramientosITBASE 2019 SL. Constitución. Comienzo de operaciones: 11.09.19. Objeto social: Comercio al por mayor de bebidas. Domicilio: AVDA MAR DEL SUR Número86 (SAN ROQUE). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: PADILLO MORILLA …
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 2019
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.