ITEMA 2000 SOCIEDAD LIMITADA
Hoja AB9769· NIF B02294643
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 008 192,00 €
- Director :
- Garcia Ferre Juan Ramon
Legal information
Legal information for ITEMA 2000 SOCIEDAD LIMITADA
Activity
ITEMA 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 29 July 2010 to 8 January 2020, across 4 distinct types of filing. Its registered share capital is 5 008 192,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Garcia Ferre Juan RamonSince 20/07/2010Administrador Único
Former
- GRUPO FINANCIERO GARCIA CAÑADAS SOCIEDAD LIMITADACeased on 20/07/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 08/01/2020· Registered 30/12/2019· I/A 12
- Ampliación de capitalPublished 03/01/2019· Registered 24/12/2018· I/A 11
- Cambio de domicilio socialPublished 28/11/2018· Registered 21/11/2018· I/A 10
- Ceses/DimisionesPublished 29/07/2010· Registered 20/07/2010· I/A 9
- NombramientosPublished 29/07/2010· Registered 20/07/2010· I/A 9
Changes
- 28/11/2018Cambio de domicilio social
PASEO DE LA LIBERTAD 8 - 02001 (ALBACETE)
Capital · events
- 08/01/2020Ampliación de capitalResulting capital: 5 008 192,00 € (+4 115 008,00 €)
- 03/01/2019Ampliación de capitalResulting capital: 893 184,00 € (+649 984,00 €)
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)
- 08/01/2020#10536643Ampliación de capital
ITEMA 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.115.008,00 Euros. Resultante Suscrito: 5.008.192,00 Euros. Datos registrales. T 727, L 491, F 69, S 8, H AB 9769, I/A 12 (30.12.19).
- 03/01/2019#10520786Ampliación de capital
ITEMA 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 649.984,00 Euros. Resultante Suscrito: 893.184,00 Euros. Datos registrales. T 727, L 491, F 69, S 8, H AB 9769, I/A 11 (24.12.18).
- 28/11/2018#5148267Cambio de domicilio social
ITEMA 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA LIBERTAD 8 - 02001 (ALBACETE). Datos registrales. T 727, L 491, F 69, S 8, H AB 9769, I/A 10 (21.11.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 … - 29/07/2010#822923Ceses/DimisionesNombramientos
ITEMA 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRUPO FINANCIERO GARCIA CAÑADAS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GARCIA FERRE JUAN RAMON. Datos registrales. T 727, L 491, F 68, S 8, H AB 9769, I/A 9 (20.07.10).
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
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 — CNAE 6812 — are listed together.