ITECH MEDIA SPAIN SL
Hoja M777674· NIF B72605991
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 02/11/2022
- Director :
- Kisberg Harley Joseph
Legal information
Legal information for ITECH MEDIA SPAIN SL
Activity
ITECH MEDIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 2 November 2022. The Spanish commercial register has published 6 filings for this company, from 2 November 2022 to 20 July 2023, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
La prestación de servicios de marketing, relaciones públicas y servicios similares, publicidad independiente y servicios de marketing digital, realización de planes de marketing y servicios de consultoría.
Directors and representatives
Directors
Current
- Kisberg Harley JosephSince 25/10/2022Administrador Único
Authorised representatives
Current
- Baillie EmmaSince 13/07/2023Apoderado
- Garcia Hernandez Rocio GuadalupeSince 13/07/2023Apoderado
- Shalhevet Suter Hadad ShelleySince 13/07/2023Apoderado
Directors network map
Cap table · shareholdings
- ITECH MEDIA SERVICES LIMITED100 %
Legal entity · since 02/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ITECH MEDIA SERVICES LIMITED100 %
Legal entity · since 02/11/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 4
- NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 3
- NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 2
- ConstituciónPublished 02/11/2022· Registered 25/10/2022· I/A 1
- Declaración de unipersonalidadPublished 02/11/2022· Registered 25/10/2022· I/A 1
- NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 1
Changes
- 02/11/2022Declaración de unipersonalidad
ITECH MEDIA SERVICES LIMITED
Capital · events
- 02/11/2022ConstituciónInitial capital: 100 000,00 €
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)
- 20/07/2023#7637696Nombramientos
ITECH MEDIA SPAIN SL. Nombramientos. Apoderado: SHALHEVET SUTER HADAD SHELLEY. Datos registrales. T 44089 , F 166, S 8, H M 777674, I/A 4 (13.07.23).
- 20/07/2023#7637695Nombramientos
ITECH MEDIA SPAIN SL. Nombramientos. Apoderado: BAILLIE EMMA. Datos registrales. T 44089 , F 166, S 8, H M 777674, I/A 3 (13.07.23).
- 20/07/2023#7637694Nombramientos
ITECH MEDIA SPAIN SL. Nombramientos. Apoderado: GARCIA HERNANDEZ ROCIO GUADALUPE. Datos registrales. T 44089 , F 165, S 8, H M 777674, I/A 2 (13.07.23).
- 02/11/2022#7223123ConstituciónDeclaración de unipersonalidadNombramientos
ITECH MEDIA SPAIN SL. Constitución. Comienzo de operaciones: 10.10.22. Objeto social: La prestación de servicios de marketing, relaciones públicas y servicios similares, publicidad independiente y servicios de marketing digital, realización de planes…
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 2022
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 — Agencias de publicidad — are listed together.