ITEVEO CONSULTING SL

Hoja B230868· NIF A62517644

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
268 860,00 €
Director :
Vaz Pereña Julio

Legal information

Legal information for ITEVEO CONSULTING SL

NIF
Hoja registral
IRUS1000347854888
Legal formSociedad Limitada (SL)
Share capital268 860,00 €
LocalityBarcelona
Register referenceTomo 39027 · Folio 179 · Hoja B230868
StatusVigente

Activity

ITEVEO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 16 February 2009 to 21 April 2023, across 5 distinct types of filing. Its registered share capital is 268 860,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
ITEVEO CONSULTING SLVaz Pereña JulioVaz Pereña JulioQUIN TEAM SLQUIN TEAM SLALGASGEN BIOTECNOLOGIA SL EN LIQUIDACIONALGASGEN BIOTECNOLOG…ECOINTELIGENCIA EDITORIAL SL EN LIQUIDACIONECOINTELIGENCIA EDIT…ECOEDUCATION SL EN LIQUIDACIONECOEDUCATION SL EN L…EFECTO PLACEBO SL EN LIQUIDACIONEFECTO PLACEBO SL EN…MAD CREATIVE IDEAS SL EN LIQUIDACIONMAD CREATIVE IDEAS S…BIOTECHNUC SLBIOTECHNUC SLPLACEBO SELF SERVICE SOCIEDAD LIMITADA EN LIQUIDACIONPLACEBO SELF SERVICE…PLACEBO MEDIA FACTORY SOCIEDAD LIMITADA EN LIQUIDACIONPLACEBO MEDIA FACTOR…JUPABOGADOS SLJUPABOGADOS SLFULL STACK MARKETEERS SLFULL STACK MARKETEER…J VAZ CONSULTORES SLJ VAZ CONSULTORES SL

Registered actos

  1. RevocacionesPublished 21/04/2023· Registered 13/04/2023· I/A 14
  2. NombramientosPublished 21/04/2023· Registered 13/04/2023· I/A 14
  3. Modificaciones estatutariasPublished 21/04/2023· Registered 13/04/2023· I/A 14
  4. RevocacionesPublished 21/06/2016· Registered 13/06/2016· I/A 13
  5. Reducción de capitalPublished 21/06/2016· Registered 13/06/2016· I/A 13
  6. Ampliación de capitalPublished 24/12/2014· Registered 16/12/2014· I/A 12
  7. RevocacionesPublished 01/03/2011· Registered 16/02/2011· I/A 11
  8. NombramientosPublished 01/03/2011· Registered 16/02/2011· I/A 11
  9. Ampliación de capitalPublished 16/02/2009· Registered 03/02/2009· I/A 10

Changes

  1. 21/04/2023Modificaciones estatutarias

Capital · events

  1. 21/06/2016Reducción de capital
    Resulting capital: 268 860,00 €
  2. 24/12/2014Ampliación de capital
    Resulting capital: 313 476,00 € (+56 250,00 €)
  3. 16/02/2009Ampliación de capital
    Resulting capital: 257 226,00 € (+57 234,00 €)

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. 21/04/2023#7496081
    RevocacionesNombramientosModificaciones estatutarias
    ITEVEO CONSULTING SL. Revocaciones. ADM.SOLIDAR.: GARCIA GOMEZ TOMAS;TETILLA LLAO DAVID. Nombramientos. ADM.UNICO: VAZ PEREÑA JULIO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. RETRIBUCION DEL ADMINISTRADOR. Dato…
  2. 21/06/2016#3908443
    RevocacionesReducción de capital
    ITEVEO CONSULTING SL. Revocaciones. ADM.SOLIDAR.: FERNANDEZ PRIETO JOAQUIN ALFONSO. Reducción de capital. Importe reducción: 44.616,00 Euros. Resultante Suscrito: 268.860,00 Euros. Datos registrales. T 36372 , F 110, S 8, H B 230868, I/A 13 (13.06.16…
  3. 24/12/2014#3125034
    Ampliación de capital
    ITEVEO CONSULTING SL. Ampliación de capital. Capital: 56.250,00 Euros. Resultante Suscrito: 313.476,00 Euros. Datos registrales. T 36372 , F 110, S 8, H B 230868, I/A 12 (16.12.14).
  4. 01/03/2011#1097387
    RevocacionesNombramientos
    ITEVEO CONSULTING SL. Revocaciones. ADM.SOLIDAR.: GARCIA GOMEZ TOMAS;FERNANDEZ PRIETO JOAQUIN ALFONSO. Nombramientos. ADM.SOLIDAR.: GARCIA GOMEZ TOMAS;FERNANDEZ PRIETO JOAQUIN ALFONSO;TETILLA LLAO DAVID. Datos registrales. T 36372 , F 109, S 8, H B 2…
  5. 16/02/2009#70822
    Ampliación de capital
    ITEVEO CONSULTING SL. Ampliación de capital. Capital: 57.234,00 Euros. Resultante Suscrito: 257.226,00 Euros. Datos registrales. T 36372 , F 108, S 8, H B 230868, I/A 10 ( 3.02.09).

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 addressCL.AUSIAS MARCH 26, PISO 7, DESPACHO 70, BARCELONA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector