ITEKA 2000 SOCIEDAD LIMITADA

Hoja GR36246· NIF B18888537

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
27/01/2009
Director :
Martinez Azor Francisco Enrique
Former name :
INSTALACIONES TECNICAS ALTIPLANO SOCIEDAD LIMITADA

Legal information

Legal information for ITEKA 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211794463
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date27/01/2009
Register referenceTomo 1347 · Folio 188 · Hoja GR36246
Former names
INSTALACIONES TECNICAS ALTIPLANO SOCIEDAD LIMITADA2009-01-27 → 2011-06-16
StatusVigente

Activity

ITEKA 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 27 January 2009. The Spanish commercial register has published 8 filings for this company, from 27 January 2009 to 6 July 2012, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

La sociedad tiene por objeto: Instalaciones de fontanería, electricidad y climatización.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ITEKA 2000 SOCIEDAD L…Martinez Azor Francisco EnriqueMartinez Azor Franci…

Registered actos

  1. NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 3
  2. Ceses/DimisionesPublished 16/06/2011· Registered 07/06/2011· I/A 2
  3. NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 2
  4. Modificaciones estatutariasPublished 16/06/2011· Registered 07/06/2011· I/A 2
  5. Cambio de denominación socialPublished 16/06/2011· Registered 07/06/2011· I/A 2
  6. Cambio de domicilio socialPublished 16/06/2011· Registered 07/06/2011· I/A 2
  7. ConstituciónPublished 27/01/2009· Registered 16/01/2009· I/A 1
  8. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 1

Changes

  1. 06/07/2012Cambio de denominación social

    INSTALACIONES TECNICAS ALTIPLANO SOCIEDAD LIMITADA→ITEKA 2000 SOCIEDAD LIMITADA

  2. 16/06/2011Cambio de domicilio social

    C/ CARRETERA DE RONDA 55 (BAZA)

  3. 16/06/2011Modificaciones estatutarias

Capital · events

  1. 27/01/2009Constitución
    Initial capital: 30 000,00 €

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. 06/07/2012#1803818
    Nombramientos
    ITEKA 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ MORA CARMEN. Datos registrales. T 1347 , F 188, S 8, H GR 36246, I/A 3 (27.06.12).
  2. 16/06/2011#1262713

    Company name: INSTALACIONES TECNICAS ALTIPLANO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    INSTALACIONES TECNICAS ALTIPLANO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LORENTE SANCHEZ FRANCISCO JAVIER;MARTINEZ AZOR FRANCISCO ENRIQUE. Nombramientos. Adm. Unico: MARTINEZ AZOR FRANCISCO ENRIQUE. Modificaciones estatutarias. Cambio del O…
  3. 27/01/2009#34311

    Company name: INSTALACIONES TECNICAS ALTIPLANO SOCIEDAD LIMITADA

    ConstituciónNombramientos
    INSTALACIONES TECNICAS ALTIPLANO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.10.08. Objeto social: La sociedad tiene por objeto: Instalaciones de fontanería, electricidad y climatización. Domicilio: C/ JOAQUIN BLUME 2 (BAZA). Capital…

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 2009

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/ CARRETERA DE RONDA 55 (BAZA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province