ITHEMBE INNOVA S.L
Hoja B566639· NIF B06916100
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/07/2021
- Director :
- Guillem Maroto Ricardo
Legal information
Legal information for ITHEMBE INNOVA S.L
Activity
ITHEMBE INNOVA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 July 2021. The Spanish commercial register has published 4 filings for this company, from 30 July 2021 to 15 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, CONSTRUCCION, REFORMA, ARRENDAMIENTO (NO FINANCIERO), Y VENTA DE TODA CLASE DE BIENES INMUEBLES. LA ADQUISICION, TENENCIA, DISFRUTE Y DISPOSICION POR CUALQUIER TITULO DE TODA CLASE DE VALORES MOBILIARIOS, ETC.
Directors and representatives
Directors
Current
- Guillem Maroto RicardoSince 08/06/2022Administrador Único
Former
- Guillem Molto JavierCeased on 08/06/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 15/06/2022· Registered 08/06/2022· I/A 2
- NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 2
- ConstituciónPublished 30/07/2021· Registered 22/07/2021· I/A 1
- NombramientosPublished 30/07/2021· Registered 22/07/2021· I/A 1
Capital · events
- 30/07/2021ConstituciónInitial 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)
- 15/06/2022#7023367RevocacionesNombramientos
ITHEMBE INNOVA S.L. Revocaciones. ADM.UNICO: GUILLEM MOLTO JAVIER. Nombramientos. ADM.UNICO: GUILLEM MAROTO RICARDO. Datos registrales. T 47929 , F 85, S 8, H B 566639, I/A 2 ( 8.06.22).
- 30/07/2021#6549373ConstituciónNombramientos
ITHEMBE INNOVA S.L. Constitución. Comienzo de operaciones: 16.06.21. Objeto social: LA ADQUISICION, CONSTRUCCION, REFORMA, ARRENDAMIENTO (NO FINANCIERO), Y VENTA DE TODA CLASE DE BIENES INMUEBLES. LA ADQUISICION, TENENCIA, DISFRUTE Y DISPOSICION POR …
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 2021
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 — Actividades de las sociedades holding — are listed together.