ITILVIEW SA

Hoja M462926· NIF A85447365

Struck off · 20/04/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ITILVIEW SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 25684 · Folio 8 · Hoja M462926
StatusBaja

Activity

ITILVIEW SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 20 June 2012 to 20 April 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/04/2016· Registered 12/04/2016· I/A 6
  2. RevocacionesPublished 20/04/2016· Registered 12/04/2016· I/A 6
  3. NombramientosPublished 20/04/2016· Registered 12/04/2016· I/A 6
  4. DisoluciónPublished 20/04/2016· Registered 12/04/2016· I/A 6
  5. ExtinciónPublished 20/04/2016· Registered 12/04/2016· I/A 6
  6. NombramientosPublished 06/10/2014· Registered 26/09/2014· I/A 5
  7. Ceses/DimisionesPublished 03/10/2014· Registered 25/09/2014· I/A 4
  8. NombramientosPublished 03/10/2014· Registered 25/09/2014· I/A 4
  9. ReeleccionesPublished 03/10/2014· Registered 25/09/2014· I/A 4
  10. Cambio de domicilio socialPublished 20/06/2012· Registered 07/06/2012· I/A 3

Changes

  1. 20/04/2016Disolución
  2. 20/04/2016Extinción
  3. 20/06/2012Cambio de domicilio social

    C/ CALERUEGA 35 - (ED

Timeline (BORME)

  1. 20/04/2016#3820761
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ITILVIEW SA. Ceses/Dimisiones. Con.Delegado: MONTERRUBIO MONTERRUBIO MANUEL. Consejero: TALENT EQUITY PARTNERS SL;MONTERRUBIO MONTERRUBIO MANUEL;PEREZ SEGADO MANUEL. Presidente: PEREZ SEGADO MANUEL. Secretario: MONTERRUBIO MONTERRUBIO MANUEL. Represe…
  2. 06/10/2014#2998127
    Nombramientos
    ITILVIEW SA. Nombramientos. Con.Delegado: MONTERRUBIO MONTERRUBIO MANUEL. Datos registrales. T 25684 , F 8, S 8, H M 462926, I/A 5 (26.09.14).
  3. 03/10/2014#2995854
    Ceses/DimisionesNombramientosReelecciones
    ITILVIEW SA. Ceses/Dimisiones. Consejero: ABELLANAS OAR PABLO-FERNANDO. Con.Delegado: MONTERRUBIO MONTERRUBIO MANUEL. Nombramientos. Consejero: TALENT EQUITY PARTNERS SL. Representan: MONTERRUBIO MONTERRUBIO MANUEL. Reelecciones. Consejero: MONTERRUB…
  4. 20/06/2012#1777476
    Cambio de domicilio social
    ITILVIEW SA. Cambio de domicilio social. C/ CALERUEGA 35 - (ED. EXEVI) 1º A (MADRID). Datos registrales. T 25684 , F 7, S 8, H M 462926, I/A 3 ( 7.06.12).

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

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 addressC/ CALERUEGA 35 - (ED, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province