ITF INVERSIONES CAPITAL SL

Hoja M818970· NIF B70888615

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2024
Director :
ITF INVERSIONES LLP

Legal information

Legal information for ITF INVERSIONES CAPITAL SL

NIF
Hoja registral
IRUS1000315366673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2024
LocalityMadrid
Register referenceTomo 46653 · Folio 3 · Hoja M818970
StatusVigente

Activity

ITF INVERSIONES CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 March 2024. The Spanish commercial register has published 6 filings for this company, from 25 March 2024 to 6 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La Compraventa de bienes inmobiliarios por cuenta propia. Así mismo, forman parte del objeto social las siguientes actividades no principales: Constituye el objeto de la sociedad: a) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ITF INVERSIONES CAPIT…Itf Inversiones LlpItf Inversiones LlpMUAN WORLD 07 SLMUAN WORLD 07 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ITF INVERSIONES CAPIT…Itf Inversiones LlpItf Inversiones LlpMUAN WORLD 07 SLMUAN WORLD 07 SL

Beneficial owner (UBO)

Itf Inversiones Llp100 %

Individual · ultimate beneficial owner · since 06/05/2024

Beneficial owner network map

3 nodes Person Company
ITF INVERSIONES CAPIT…Itf Inversiones LlpItf Inversiones LlpMUAN WORLD 07 SLMUAN WORLD 07 SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/05/2024· Registered 25/04/2024· I/A 2
  2. Ceses/DimisionesPublished 06/05/2024· Registered 25/04/2024· I/A 2
  3. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 2
  4. Cambio de domicilio socialPublished 06/05/2024· Registered 25/04/2024· I/A 2
  5. ConstituciónPublished 25/03/2024· Registered 18/03/2024· I/A 1
  6. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 1

Changes

  1. 06/05/2024Cambio de domicilio social

    C/ CASADO DEL ALISAL 7 - 1ºD (MADRID)

  2. 06/05/2024Declaración de unipersonalidad

    ITF INVERSIONES LLP

Capital · events

  1. 25/03/2024Constitución
    Initial capital: 3 000,00 €

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. 06/05/2024#8065530
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ITF INVERSIONES CAPITAL SL. Declaración de unipersonalidad. Socio único: ITF INVERSIONES LLP. Ceses/Dimisiones. Adm. Solid.: ARIAS QUIROGA SANDRA;LUNA CARLOS GUSTAVO. Nombramientos. Adm. Unico: ITF INVERSIONES LLP. Representan: ARIAS QUIROGA SANDRA. …
  2. 25/03/2024#8004254
    ConstituciónNombramientos
    ITF INVERSIONES CAPITAL SL. Constitución. Comienzo de operaciones: 14.03.24. Objeto social: La Compraventa de bienes inmobiliarios por cuenta propia. Así mismo, forman parte del objeto social las siguientes actividades no principales: Constituye el o…

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 2024

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 addressC/ CASADO DEL ALISAL 7 - 1ºD (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector