ITHACA MADRID SLL
Hoja M576420· NIF B86822020
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 21 000,00 €
- Incorporation :
- 11/03/2014
- Director :
- Lopez De Porras Ana Maria
Legal information
Legal information for ITHACA MADRID SLL
Activity
ITHACA MADRID SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 11 March 2014. The Spanish commercial register has published 5 filings for this company, from 11 March 2014 to 22 May 2017, across 3 distinct types of filing. Its registered share capital is 21 000,00 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Corporate purpose
COMERCIO AL POR MENOR Y VENTA ON LINE DE MUEBLES, APARATOS Y ARTICULOS DE USO DOMESTICO, MENAJE Y HOGAR, ADORNOS , REGALOS, BISUTERIA, LIBROS. GRABACIONES DE MUSICA, VIDEO, APARTOS ELECTRONICOS, INFORMATICOS Y ANALOGOS. ORGANIZACION DE EVENTOS, CONFERENCIAS, PRESENTACIONES, ESTUDIOS Y CONSULTAS.
Directors and representatives
Directors
Current
- Lopez De Porras Ana MariaSince 04/03/2014Administrador Solidario
Former
- Prieto Galvez Maria SocorroCeased on 07/03/2016Administrador Solidario
- Maroto Crespo Maria YolandaCeased on 15/01/2015Administrador Solidario
Auditors
Current
- Since 12/05/2017
Directors network map
Registered actos
Capital · events
- 11/03/2014ConstituciónInitial capital: 21 000,00 €
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)
- 22/05/2017#4381373Nombramientos
ITHACA MADRID SLL. Nombramientos. Auditor: AGUILAR FURRASOLA MIGUEL ANGEL. Datos registrales. T 32033 , F 42, S 8, H M 576420, I/A 4 (12.05.17).
- 15/03/2016#3768368Ceses/Dimisiones
ITHACA MADRID SLL. Ceses/Dimisiones. Adm. Solid.: PRIETO GALVEZ MARIA SOCORRO. Datos registrales. T 32033 , F 42, S 8, H M 576420, I/A 3 ( 7.03.16).
- 22/01/2015#3153487Ceses/Dimisiones
ITHACA MADRID SLL. Ceses/Dimisiones. Adm. Solid.: MAROTO CRESPO MARIA YOLANDA. Datos registrales. T 32033 , F 41, S 8, H M 576420, I/A 2 (15.01.15).
- 11/03/2014#2711647ConstituciónNombramientos
ITHACA MADRID SLL. Constitución. Comienzo de operaciones: 4.12.13. Objeto social: COMERCIO AL POR MENOR Y VENTA ON LINE DE MUEBLES, APARATOS Y ARTICULOS DE USO DOMESTICO, MENAJE Y HOGAR, ADORNOS , REGALOS, BISUTERIA, LIBROS. GRABACIONES DE MUSICA, VI…
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 2014
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.