ITEC CADIZ SL
Hoja CA30115· NIF B11819422
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Real Mendoza Rosario
Legal information
Legal information for ITEC CADIZ SL
Activity
ITEC CADIZ SL is a Sociedad Limitada (SL) with its registered office in Villamartín (Cádiz, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Real Mendoza RosarioSince 15/05/2018Administrador Único
Former
- Gonzalez Alvarez Luis MariaCeased on 15/05/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Real Mendoza Rosario100 %
Individual · since 23/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Real Mendoza Rosario100 %
Individual · ultimate beneficial owner · since 23/05/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/05/2018· Registered 15/05/2018· I/A 2
- Ceses/DimisionesPublished 23/05/2018· Registered 15/05/2018· I/A 2
- NombramientosPublished 23/05/2018· Registered 15/05/2018· I/A 2
- Modificaciones estatutariasPublished 23/05/2018· Registered 15/05/2018· I/A 2
Changes
- 23/05/2018Declaración de unipersonalidad
REAL MENDOZA ROSARIO
- 23/05/2018Modificaciones estatutarias
Timeline (BORME)
- 23/05/2018#4891127Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ITEC CADIZ SL. Declaración de unipersonalidad. Socio único: REAL MENDOZA ROSARIO. Ceses/Dimisiones. Adm. Solid.: REAL MENDOZA ROSARIO;GONZALEZ ALVAREZ LUIS MARIA. Nombramientos. Adm. Unico: REAL MENDOZA ROSARIO. Modificaciones estatutarias. MODIFICAD…
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.