ITEMA TECNOINDUSTRIAL SL

Hoja M31852· NIF B28106748

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Camarasa Huerta Luis

Legal information

Legal information for ITEMA TECNOINDUSTRIAL SL

NIF
Hoja registral
IRUS1000242108543
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 1761 · Folio 122 · Hoja M31852
StatusVigente

Activity

ITEMA TECNOINDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 30 October 2009 to 2 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ITEMA TECNOINDUSTRIAL…Camarasa Huerta LuisCamarasa Huerta LuisSERVINDUS SLSERVINDUS SL

Registered actos

  1. Modificaciones estatutariasPublished 02/12/2022· Registered 25/11/2022· I/A 41
  2. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 40
  3. Ceses/DimisionesPublished 03/12/2014· Registered 25/11/2014· I/A 39
  4. NombramientosPublished 03/12/2014· Registered 25/11/2014· I/A 39
  5. Ceses/DimisionesPublished 03/12/2014· Registered 25/11/2014· I/A 38
  6. NombramientosPublished 03/12/2014· Registered 25/11/2014· I/A 38
  7. Ceses/DimisionesPublished 30/10/2009· Registered 20/10/2009· I/A 37

Changes

  1. 02/12/2022Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2022#7275609
    Modificaciones estatutarias
    ITEMA TECNOINDUSTRIAL SL. Modificaciones estatutarias. Aprobados los nuevos estatutos sociales.. Datos registrales. T 1761 , F 122, S 8, H M 31852, I/A 41 (25.11.22).
  2. 05/11/2019#5645608
    Nombramientos
    ITEMA TECNOINDUSTRIAL SL. Nombramientos. Apoderado: TORRUBIA DIAZ ALICIA CARIDAD;ARAMBURU MAQUA ANA. Datos registrales. T 1761 , F 121, S 8, H M 31852, I/A 40 (28.10.19).
  3. 03/12/2014#3093959
    Ceses/DimisionesNombramientos
    ITEMA TECNOINDUSTRIAL SL. Ceses/Dimisiones. Presidente: CAMARASA MONGE ANTONIO. Secretario: CAMARASA HUERTA LUIS. Consejero: CAMARASA HUERTA LUIS;CAMARASA MONGE ANTONIO. Con.Delegado: CAMARASA HUERTA LUIS. Consejero: SALAS POMBO BRUQUETAS DIEGO. Nomb…
  4. 03/12/2014#3093958
    Ceses/DimisionesNombramientos
    ITEMA TECNOINDUSTRIAL SL. Ceses/Dimisiones. Consejero: SALAS BRUQUETAS MIGUEL. Nombramientos. Consejero: SALAS POMBO BRUQUETAS DIEGO. Datos registrales. T 1761 , F 121, S 8, H M 31852, I/A 38 (25.11.14).
  5. 30/10/2009#444899
    Ceses/Dimisiones
    ITEMA TECNOINDUSTRIAL SL. Ceses/Dimisiones. Consejero: TORTOSA GUILL PROMO SL. Representan: TORTOSA JUAN JOSE. Datos registrales. T 1761 , F 121, S 8, H M 31852, I/A 37 (20.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPRINCIPE DE VERGARA 36 3 IZQ., MADRID, Torrejón de Ardoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector