ITC SISTEMAS SL

Hoja AS17135· NIF B33826132

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ron Fernandez Rafael

Legal information

Legal information for ITC SISTEMAS SL

NIF
Hoja registral
IRUS1000230232746
Legal formSociedad Limitada (SL)
LocalityGijón
Phone
Register referenceTomo 2199 · Folio 139 · Hoja AS17135
StatusVigente

Activity

ITC SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 5 filings for this company, from 26 March 2013 to 1 April 2016, across 2 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 01/04/2016· Registered 22/03/2016· I/A 9
  2. Cambio de domicilio socialPublished 01/04/2016· Registered 22/03/2016· I/A 9
  3. Modificaciones estatutariasPublished 03/03/2015· Registered 20/02/2015· I/A 8
  4. Cambio de domicilio socialPublished 03/03/2015· Registered 20/02/2015· I/A 8
  5. Modificaciones estatutariasPublished 26/03/2013· Registered 18/03/2013· I/A 7

Changes

  1. 01/04/2016Cambio de domicilio social

    C/ SEVERO OCHOA 22 BAJO (GIJON)

  2. 01/04/2016Modificaciones estatutarias
  3. 03/03/2015Cambio de domicilio social

    C/ ALONSO DE OJEDA 9 ENTLO (GIJON)

  4. 03/03/2015Modificaciones estatutarias
  5. 26/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/04/2016#3793862
    Modificaciones estatutariasCambio de domicilio social
    ITC SISTEMAS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ SEVERO OCHOA 22 BAJO (GIJON). Datos registrales. T 2199 , F 139, S 8, H AS 17135, I/A 9 (22.03.16).
  2. 03/03/2015#3218415
    Modificaciones estatutariasCambio de domicilio social
    ITC SISTEMAS SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- El domicilio de la Sociedad se establece en calle Alonso de Ojeda, número 9, entresuelo, 33208 Gijón. Por acuerdo del Organo de Administrador podrá trasladarse den…
  3. 26/03/2013#2197721
    Modificaciones estatutarias
    ITC SISTEMAS SL. Modificaciones estatutarias. 20. Administración y Representacion.-. Datos registrales. T 2199 , F 139, S 8, H AS 17135, I/A 7 (18.03.13).

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 addressC/ SEVERO OCHOA 22 BAJO (GIJON), Gijón, Asturias
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 — CNAE 6220 — are listed together.

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