ITG RUBBER BCN S.L
Hoja B514286· NIF B67146282
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/02/2018
- Director :
- Jeankaury Ortiz Santiago
Legal information
Legal information for ITG RUBBER BCN S.L
Activity
ITG RUBBER BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 February 2018. The Spanish commercial register has published 6 filings for this company, from 7 February 2018 to 17 April 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION DE TODA CLASE DE BARES,CAFETERIAS,RESTAURANTES Y DEMAS ACTIVIDADES RELACIONADAS CON LA HOSTELERIA.
Directors and representatives
Directors
Current
- Jeankaury Ortiz SantiagoSince 06/04/2023Administrador Único
Former
- Romano Lema IgnacioCeased on 06/04/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/04/2023· Registered 06/04/2023· I/A 2
- NombramientosPublished 17/04/2023· Registered 06/04/2023· I/A 2
- Cambio de domicilio socialPublished 17/04/2023· Registered 06/04/2023· I/A 2
- Cambio de objeto socialPublished 17/04/2023· Registered 06/04/2023· I/A 2
- ConstituciónPublished 07/02/2018· Registered 31/01/2018· I/A 1
- NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 1
Changes
- 17/04/2023Cambio de domicilio social
CL ROSELLON Num.152 (BARCELONA)
- 17/04/2023Cambio de objeto social
LA EXPLOTACION DE TODA CLASE DE BARES,CAFETERIAS,RESTAURANTES Y DEMAS ACTIVIDADES RELACIONADAS CON LA HOSTELERIA.
Capital · events
- 07/02/2018ConstituciónInitial capital: 3 100,00 €
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)
- 17/04/2023#7487542RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ITG RUBBER BCN S.L. Revocaciones. ADM.UNICO: ROMANO LEMA IGNACIO. Nombramientos. ADM.UNICO: JEANKAURY ORTIZ SANTIAGO. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: JEANKAURY ORTIZ SANTIAGO. Cambio de domicilio social. CL ROSELLON Num.152 (BARC… - 07/02/2018#4734644ConstituciónNombramientos
ITG RUBBER BCN S.L. Constitución. Comienzo de operaciones: 16.01.18. Objeto social: EL DISEÑO, LA CONSTRUCCION Y COMERCIALIZACION DE MAQUINARIA PARA LA INDUSTRIA DEL PLASTICO Y CAUCHO. Domicilio: AV ROMA NUM.107 P.EN PTA.D (BARCELONA). Capital: 3.100…
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 2018
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 — Restaurantes y puestos de comidas — are listed together.