ITEL INVESTMENT SL
Hoja M683607
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 10/12/2018
Legal information
Legal information for ITEL INVESTMENT SL
Activity
ITEL INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2018. The Spanish commercial register has published 5 filings for this company, from 10 December 2018 to 9 October 2019, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
El arrendamiento, adquisición y transmisión, por cualquier título o causa de inmuebles urbanos o rústicos, incluidos solares y edificaciones de cualquier clase; excepto el arrendamiento financiero o leasing y cualesquiera otras actividades reservadas por Ley a sociedades especiales.
Directors and representatives
Directors
Former
- UMILE GESTION SLCeased on 02/10/2019Administrador Único
Authorised representatives
Current
- Rodero Arrubarrena AritziaSince 02/10/2019Representante
Former
- Vega Otiñano MiguelCeased on 02/10/2019Representante
Directors network map
Cap table · shareholdings
- MIDCO FV PRIMUS SL100 %
Legal entity · since 09/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MIDCO FV PRIMUS SL100 %
Legal entity · since 09/10/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/10/2019· Registered 02/10/2019· I/A 2
- Ceses/DimisionesPublished 09/10/2019· Registered 02/10/2019· I/A 2
- NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 2
- ConstituciónPublished 10/12/2018· Registered 01/12/2018· I/A 1
- NombramientosPublished 10/12/2018· Registered 01/12/2018· I/A 1
Capital · events
- 10/12/2018ConstituciónInitial capital: 4 000,00 €
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)
- 09/10/2019#5608600Declaración de unipersonalidadCeses/DimisionesNombramientos
ITEL INVESTMENT SL. Declaración de unipersonalidad. Socio único: MIDCO FV PRIMUS SL. Ceses/Dimisiones. Adm. Unico: UMILE GESTION SL. Representan: VEGA OTIÑANO MIGUEL. Nombramientos. Representan: RODERO ARRUBARRENA ARITZIA;SANZ DIAZ LUIS. Adm. Solid.:… - 10/12/2018#5166504ConstituciónNombramientos
ITEL INVESTMENT SL. Constitución. Comienzo de operaciones: 19.11.18. Objeto social: El arrendamiento, adquisición y transmisión, por cualquier título o causa de inmuebles urbanos o rústicos, incluidos solares y edificaciones de cualquier clase; excep…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.