ITECH PROYECTOS INMOBILIARIOS S.L
Hoja B598641
- Registered address :
- Share capital :
- 1 500 000,00 €
- Directors :
- Montserrat Figueras Miguel, Pont Soriano Maria Reyes
- Former name :
- MATERIAS PRIMAS BIOVERDES TIERRA VERDE S.L
Legal information
Legal information for ITECH PROYECTOS INMOBILIARIOS S.L
Activity
ITECH PROYECTOS INMOBILIARIOS S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 6 July 2023 to 30 May 2025, across 6 distinct types of filing. Its registered share capital is 1 500 000,00 €.
Corporate purpose
LA COMPRAVENTA DE INMUEBLES,URBANIZACION Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Montserrat Figueras MiguelSince 16/05/2025Administrador Conjunto
- Pont Soriano Maria ReyesSince 04/09/2024Administrador Conjunto
Former
- Ezpeleta Perez JavierCeased on 04/09/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 30/05/2025· Registered 16/05/2025· I/A 5
- NombramientosPublished 30/05/2025· Registered 16/05/2025· I/A 5
- Ampliación de capitalPublished 30/05/2025· Registered 16/05/2025· I/A 5
- Cambio de denominación socialPublished 30/05/2025· Registered 16/05/2025· I/A 5
- Cambio de objeto socialPublished 30/05/2025· Registered 16/05/2025· I/A 5
- RevocacionesPublished 11/09/2024· Registered 04/09/2024· I/A 4
- NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 4
- Cambio de domicilio socialPublished 06/07/2023· Registered 28/06/2023· I/A 3
Capital · events
- 30/05/2025Ampliación de capitalResulting capital: 1 500 000,00 € (+1 497 000,00 €)
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)
- 30/05/2025#8660356
Company name: MATERIAS PRIMAS BIOVERDES TIERRA VERDE S.L
RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de objeto socialMATERIAS PRIMAS BIOVERDES TIERRA VERDE S.L. Revocaciones. ADM.UNICO: PONT SORIANO MARIA REYES. Nombramientos. ADM.CONJUNTO: PONT SORIANO MARIA REYES;MONTSERRAT FIGUERAS MIGUEL. Ampliación de capital. Capital: 1.497.000,00 Euros. Resultante Suscrito: … - 11/09/2024#8245186
Company name: MATERIAS PRIMAS BIOVERDES TIERRA VERDE S.L
RevocacionesNombramientosMATERIAS PRIMAS BIOVERDES TIERRA VERDE S.L. Revocaciones. ADM.UNICO: EZPELETA PEREZ JAVIER. Nombramientos. ADM.UNICO: PONT SORIANO MARIA REYES. Datos registrales. S 8 , H B 598641, I/A 4 ( 4.09.24).
- 06/07/2023#7613230
Company name: MATERIAS PRIMAS BIOVERDES TIERRA VERDE S.L
Cambio de domicilio socialMATERIAS PRIMAS BIOVERDES TIERRA VERDE S.L. Cambio de domicilio social. VIA AUGUSTA Num.158 P.5 PTA.2 (BARCELONA). Datos registrales. T 48854 , F 136, S 8, H B 598641, I/A 3 (28.06.23).
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
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
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 — Barcelona — are listed together, with their address.