ITEL INVESTMENT SL

Hoja M683607

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
10/12/2018

Legal information

Legal information for ITEL INVESTMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date10/12/2018
Register referenceTomo 38427 · Folio 63 · Hoja M683607
StatusVigente

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

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MIDCO FV PRIMUS SL100 %

    Legal entity · since 09/10/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ITEL INVESTMENT SLMIDCO FV PRIMUS SLMIDCO FV PRIMUS SLELEANOR INVESTMENT SLELEANOR INVESTMENT SL

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

3 nodes Person Company
ITEL INVESTMENT SLMIDCO FV PRIMUS SLMIDCO FV PRIMUS SLELEANOR INVESTMENT SLELEANOR INVESTMENT SL

Registered actos

  1. Declaración de unipersonalidadPublished 09/10/2019· Registered 02/10/2019· I/A 2
  2. Ceses/DimisionesPublished 09/10/2019· Registered 02/10/2019· I/A 2
  3. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 2
  4. ConstituciónPublished 10/12/2018· Registered 01/12/2018· I/A 1
  5. NombramientosPublished 10/12/2018· Registered 01/12/2018· I/A 1

Capital · events

  1. 10/12/2018Constitución
    Initial 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)

  1. 09/10/2019#5608600
    Declaración 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.:
  2. 10/12/2018#5166504
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALBERTO ALCOCER 46B - 2ºA (MADRID), Madrid
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 — Madrid — are listed together, with their address.