ITEMAGENCY SL
Hoja B377258· NIF B65042350
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 000,00 €
- Incorporation :
- 06/02/2009
Legal information
Legal information for ITEMAGENCY SL
Activity
ITEMAGENCY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 6 February 2009. The Spanish commercial register has published 11 filings for this company, from 9 March 2009 to 9 September 2019, across 6 distinct types of filing. Its registered share capital is 13 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
LA INTERMEDIACION INMOBILIARIA E INVERSION EN ACTIVOS INMOBILIARIOS POR SISOLA O CON TERCEROS Y DIRECTAMENTE O A TRAVES DE COMPAÑIAS PARTICIPADAS.-
Directors and representatives
Directors
Former
- Ramirez Aguero JuanCeased on 23/12/2015Administrador Solidario
- Figueras Quesada ManuelCeased on 05/11/2014Administrador Solidario
- Marie Laure FenetCeased on 29/08/2019Liquidador
Directors network map
Registered actos
- RevocacionesPublished 09/09/2019· Registered 29/08/2019· I/A 7
- NombramientosPublished 09/09/2019· Registered 29/08/2019· I/A 7
- ExtinciónPublished 09/09/2019· Registered 29/08/2019· I/A 7
- RevocacionesPublished 04/01/2016· Registered 23/12/2015· I/A 6
- NombramientosPublished 04/01/2016· Registered 23/12/2015· I/A 6
- Cambio de domicilio socialPublished 05/08/2015· Registered 29/07/2015· I/A 5
- RevocacionesPublished 14/11/2014· Registered 05/11/2014· I/A 4
- Cambio de domicilio socialPublished 16/11/2011· Registered 04/11/2011· I/A 3
- Ampliación de capitalPublished 14/04/2011· Registered 04/04/2011· I/A 2
- ConstituciónPublished 09/03/2009· Registered 24/02/2009· I/A 1
- NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 1
Changes
- 09/09/2019Extinción
- 05/08/2015Cambio de domicilio social
CL LEGALITAT Num.53 P.EN PTA.2 (BARCELONA)
- 16/11/2011Cambio de domicilio social
CL ROSELLON Num.188 P.2 PTA.D (BARCELONA)
Capital · events
- 14/04/2011Ampliación de capitalResulting capital: 13 000,00 € (+9 990,00 €)
- 09/03/2009ConstituciónInitial capital: 3 010,00 €
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)
- 09/09/2019#5573381RevocacionesNombramientosExtinción
ITEMAGENCY SL. Revocaciones. ADM.UNICO: MARIE LAURE FENET. LIQUIDADOR: MARIE LAURE FENET. Nombramientos. LIQUIDADOR: MARIE LAURE FENET. Extinción. Datos registrales. T 41053 , F 96, S 8, H B 377258, I/A 7 (29.08.19).
- 04/01/2016#10480726RevocacionesNombramientos
ITEMAGENCY SL. Revocaciones. ADM.SOLIDAR.: RAMIREZ AGUERO JUAN. Nombramientos. ADM.UNICO: MARIE LAURE FENET. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO: DOÑA MARIE LAURE FENET. Datos registrales. T 41053 , F 96, S 8, H… - 05/08/2015#3451210Cambio de domicilio social
ITEMAGENCY SL. Cambio de domicilio social. CL LEGALITAT Num.53 P.EN PTA.2 (BARCELONA). Datos registrales. T 41053 , F 96, S 8, H B 377258, I/A 5 (29.07.15).
- 14/11/2014#3061661Revocaciones
ITEMAGENCY SL. Revocaciones. ADM.SOLIDAR.: FIGUERAS QUESADA MANUEL. Datos registrales. T 41053 , F 96, S 8, H B 377258, I/A 4 ( 5.11.14).
- 16/11/2011#1456862Cambio de domicilio social
ITEMAGENCY SL. Cambio de domicilio social. CL ROSELLON Num.188 P.2 PTA.D (BARCELONA). Datos registrales. T 41053 , F 95, S 8, H B 377258, I/A 3 ( 4.11.11).
- 14/04/2011#1172260Ampliación de capital
ITEMAGENCY SL. Ampliación de capital. Capital: 9.990,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 41053 , F 95, S 8, H B 377258, I/A 2 ( 4.04.11).
- 09/03/2009#108675ConstituciónNombramientos
ITEMAGENCY SL. Constitución. Comienzo de operaciones: 6.02.09. Objeto social: LA INTERMEDIACION INMOBILIARIA E INVERSION EN ACTIVOS INMOBILIARIOS POR SISOLA O CON TERCEROS Y DIRECTAMENTE O A TRAVES DE COMPAÑIAS PARTICIPADAS.- Domicilio: CL CALATRAVA …
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.