ITHREE2704 SL
Hoja A126948· NIF B54580550
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 715 000,00 €
- Incorporation :
- 01/08/2011
- Director :
- Jimenez Sanchez Elena Maria
Legal information
Legal information for ITHREE2704 SL
Activity
ITHREE2704 SL is a Sociedad Limitada (SL) with its registered office in Finestrat (Alicante, Comunitat Valenciana). It was incorporated on 1 August 2011. The Spanish commercial register has published 6 filings for this company, from 5 October 2011 to 11 August 2020, across 6 distinct types of filing. Its registered share capital is 715 000,00 €.
Corporate purpose
1.- La compraventa de inmuebles, alquileres de inmuebles e intervención enpromociones inmobiliarias. La construcción y promoción, sea por cuenta propia o ajena, de todo tipo de edificaciones y obras, con inclusión de todas aquellas actividades complementarias de las mismas.- 2.- La intermediación e.
Directors and representatives
Directors
Current
- Jimenez Sanchez Elena MariaSince 22/09/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Sanchez Elena Maria100 %
Individual · ultimate beneficial owner · since 05/10/2011
Beneficial owner network map
Registered actos
Changes
- 18/10/2011Pérdida del carácter de unipersonalidad
- 05/10/2011Declaración de unipersonalidad
JIMENEZ SANCHEZ ELENA MARIA
Capital · events
- 17/10/2011Ampliación de capitalResulting capital: 715 000,00 € (+357 500,00 €)
- 05/10/2011ConstituciónInitial capital: 357 500,00 €
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)
- 11/08/2020#5987982Cierre provisional hoja registral
ITHREE2704 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3552 , F 78, S 8, H A 126948, I/A 3 H ( 3.08.20).
- 18/10/2011#1415781Pérdida del carácter de unipersonalidad
ITHREE2704 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3552 , F 78, S 8, H A 126948, I/A 3 ( 5.10.11).
- 17/10/2011#1413059Ampliación de capital
ITHREE2704 SL. Ampliación de capital. Capital: 357.500,00 Euros. Resultante Suscrito: 715.000,00 Euros. Datos registrales. T 3552 , F 77, S 8, H A 126948, I/A 2 ( 4.10.11).
- 05/10/2011#1399370ConstituciónDeclaración de unipersonalidadNombramientos
ITHREE2704 SL. Constitución. Comienzo de operaciones: 1.08.11. Objeto social: 1.- La compraventa de inmuebles, alquileres de inmuebles e intervención enpromociones inmobiliarias. La construcción y promoción, sea por cuenta propia o ajena, de todo tip…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.