ITHACA ADVISORY GROUP SL

Hoja B481871· NIF B66708306

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 356,00 €
Incorporation :
17/03/2016
Director :
Antonios Antoniou

Legal information

Legal information for ITHACA ADVISORY GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 356,00 €
Incorporation date17/03/2016
LocalityBarcelona
Register referenceTomo 45253 · Folio 28 · Hoja B481871
StatusVigente

Activity

ITHACA ADVISORY GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 17 March 2016. The Spanish commercial register has published 11 filings for this company, from 17 March 2016 to 4 November 2022, across 5 distinct types of filing. Its registered share capital is 3 356,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS EN LOS AMBITOS DE CONSULTORIA DE NEGOCIO Y GESTION, CONSULTORIA FINANCIERA, DE MARKETING Y OPERACIONES, FORMACION, ESTUDIOS DE MERCADO, ANALISIS DE INFORMACION ESPECIALMENTE FINANCIERA, ETC,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ITHACA ADVISORY GROUP…Antonios AntoniouAntonios Antoniou

Registered actos

  1. NombramientosPublished 04/11/2022· Registered 26/10/2022· I/A 7
  2. Ampliación de capitalPublished 27/03/2019· Registered 20/03/2019· I/A 6
  3. Ampliación de capitalPublished 06/02/2019· Registered 29/01/2019· I/A 5
  4. Ampliación de capitalPublished 01/02/2018· Registered 25/01/2018· I/A 4
  5. RevocacionesPublished 30/06/2017· Registered 22/06/2017· I/A 3
  6. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 3
  7. RevocacionesPublished 10/11/2016· Registered 31/10/2016· I/A 2
  8. NombramientosPublished 10/11/2016· Registered 31/10/2016· I/A 2
  9. Cambio de domicilio socialPublished 10/11/2016· Registered 31/10/2016· I/A 2
  10. ConstituciónPublished 17/03/2016· Registered 07/03/2016· I/A 1
  11. NombramientosPublished 17/03/2016· Registered 07/03/2016· I/A 1

Changes

  1. 10/11/2016Cambio de domicilio social

    AV DIAGONAL Num.520 (BARCELONA)

Capital · events

  1. 27/03/2019Ampliación de capital
    Resulting capital: 3 356,00 € (+30,00 €)
  2. 06/02/2019Ampliación de capital
    Resulting capital: 3 326,00 € (+166,00 €)
  3. 01/02/2018Ampliación de capital
    Resulting capital: 3 160,00 € (+160,00 €)
  4. 17/03/2016Constitución
    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. 04/11/2022#7226548
    Nombramientos
    ITHACA ADVISORY GROUP SL. Nombramientos. AUDIT.ART265: ARJON PIME SLP. Datos registrales. T 45253 , F 28, S 8, H B 481871, I/A 7 (26.10.22).
  2. 27/03/2019#5326623
    Ampliación de capital
    ITHACA ADVISORY GROUP SL. Ampliación de capital. Capital: 30,00 Euros. Resultante Suscrito: 3.356,00 Euros. Datos registrales. T 45253 , F 27, S 8, H B 481871, I/A 6 (20.03.19).
  3. 06/02/2019#5243012
    Ampliación de capital
    ITHACA ADVISORY GROUP SL. Ampliación de capital. Capital: 166,00 Euros. Resultante Suscrito: 3.326,00 Euros. Datos registrales. T 45253 , F 27, S 8, H B 481871, I/A 5 (29.01.19).
  4. 01/02/2018#4724731
    Ampliación de capital
    ITHACA ADVISORY GROUP SL. Ampliación de capital. Capital: 160,00 Euros. Resultante Suscrito: 3.160,00 Euros. Datos registrales. T 45253 , F 26, S 8, H B 481871, I/A 4 (25.01.18).
  5. 30/06/2017#4442801
    RevocacionesNombramientos
    ITHACA ADVISORY GROUP SL. Revocaciones. ADM.UNICO: ELENI GEORGIOU. Nombramientos. ADM.UNICO: ANTONIOS ANTONIOU. Datos registrales. T 45253 , F 26, S 8, H B 481871, I/A 3 (22.06.17).
  6. 10/11/2016#4097437
    RevocacionesNombramientosCambio de domicilio social
    ITHACA ADVISORY GROUP SL. Revocaciones. ADM.UNICO: AMALIA KOURSARI. Nombramientos. ADM.UNICO: ELENI GEORGIOU. Cambio de domicilio social. AV DIAGONAL Num.520 (BARCELONA). Datos registrales. T 45253 , F 26, S 8, H B 481871, I/A 2 (31.10.16).
  7. 17/03/2016#3771431
    ConstituciónNombramientos
    ITHACA ADVISORY GROUP SL. Constitución. Comienzo de operaciones: 8.02.16. Objeto social: LA PRESTACION DE SERVICIOS EN LOS AMBITOS DE CONSULTORIA DE NEGOCIO Y GESTION, CONSULTORIA FINANCIERA, DE MARKETING Y OPERACIONES, FORMACION, ESTUDIOS DE MERCADO…

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 2016

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 addressAV DIAGONAL Num.520 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province