ITEAF TALAVERA SL

Hoja TO36730· NIF B45827250

VigenteToledo
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2014
Directors :
Diaz Serrano David, Diaz Serrano Javier

Legal information

Legal information for ITEAF TALAVERA SL

NIF
Hoja registral
IRUS1000229765480
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2014
LocalityTalavera de la Reina
Register referenceTomo 1595 · Folio 180 · Hoja TO36730
StatusVigente

Activity

ITEAF TALAVERA SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 17 November 2014. The Spanish commercial register has published 8 filings for this company, from 17 November 2014 to 25 June 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

CNAE 0161. Realización de Inspecciones ITEAF (Inspección Técnica de Equipos Aplicadores de Fitosanitarios) y trabajos de ingeniería, limitadas las actividades profesionales a la intermediación y la coordinación.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ITEAF TALAVERA SLDiaz Serrano DavidDiaz Serrano DavidDiaz Serrano JavierDiaz Serrano JavierVERTICE PUBLICIDAD SLVERTICE PUBLICIDAD SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ITEAF TALAVERA SLDiaz Serrano JavierDiaz Serrano Javier

Beneficial owner (UBO)

Diaz Serrano Javier100 %

Individual · ultimate beneficial owner · since 16/06/2017

Beneficial owner network map

2 nodes Person Company
ITEAF TALAVERA SLDiaz Serrano JavierDiaz Serrano Javier

Registered actos

  1. Cambio de domicilio socialPublished 25/06/2018· Registered 18/06/2018· I/A 5
  2. Declaración de unipersonalidadPublished 16/06/2017· Registered 08/06/2017· I/A 4
  3. Ceses/DimisionesPublished 16/06/2017· Registered 08/06/2017· I/A 3
  4. NombramientosPublished 16/06/2017· Registered 08/06/2017· I/A 3
  5. Ceses/DimisionesPublished 24/03/2017· Registered 13/03/2017· I/A 2
  6. NombramientosPublished 24/03/2017· Registered 13/03/2017· I/A 2
  7. ConstituciónPublished 17/11/2014· Registered 10/11/2014· I/A 1
  8. NombramientosPublished 17/11/2014· Registered 10/11/2014· I/A 1

Changes

  1. 25/06/2018Cambio de domicilio social

    RONDA DEL CAÑILLO 24 3º C (TALAVERA DE LA REINA)

  2. 16/06/2017Declaración de unipersonalidad

    DIAZ SERRANO JAVIER

Capital · events

  1. 17/11/2014Constitución
    Initial capital: 3 000,00 €

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. 25/06/2018#4940151
    Cambio de domicilio social
    ITEAF TALAVERA SL. Cambio de domicilio social. RONDA DEL CAÑILLO 24 3º C (TALAVERA DE LA REINA). Datos registrales. T 1595 , F 180, S 8, H TO 36730, I/A 5 (18.06.18).
  2. 16/06/2017#4422777
    Declaración de unipersonalidad
    ITEAF TALAVERA SL. Declaración de unipersonalidad. Socio único: DIAZ SERRANO JAVIER. Datos registrales. T 1595 , F 180, S 8, H TO 36730, I/A 4 ( 8.06.17).
  3. 16/06/2017#4422776
    Ceses/DimisionesNombramientos
    ITEAF TALAVERA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ABAD VICTOR;CANELLADA FERNANDEZ CARLOS ALBERTO;DIAZ SERRANO JAVIER. Nombramientos. Adm. Unico: DIAZ SERRANO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  4. 24/03/2017#4305623
    Ceses/DimisionesNombramientos
    ITEAF TALAVERA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ABAD VICTOR. Nombramientos. Adm. Solid.: FERNANDEZ ABAD VICTOR;CANELLADA FERNANDEZ CARLOS ALBERTO;DIAZ SERRANO DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  5. 17/11/2014#3066464
    ConstituciónNombramientos
    ITEAF TALAVERA SL. Constitución. Comienzo de operaciones: 29.09.14. Objeto social: CNAE 0161. Realización de Inspecciones ITEAF (Inspección Técnica de Equipos Aplicadores de Fitosanitarios) y trabajos de ingeniería, limitadas las actividades profesio…

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 2014

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 addressRONDA DEL CAÑILLO 24 3º C (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector