ITIM IBERIA SOCIEDAD LIMITADA

Hoja BI57790· NIF B95635397

VigenteBizkaia
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
20 006,00 €
Incorporation :
12/01/2011
Director :
San Martin Sadaba Francisco Javier
Former name :
XEDERATU 2011 SOCIEDAD LIMITADA

Legal information

Legal information for ITIM IBERIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069437262
Legal formSociedad Limitada (SL)
Share capital20 006,00 €
Incorporation date12/01/2011
Registro MercantilBIZKAIA
Register referenceTomo 5172 · Folio 221 · Hoja BI57790
Former names
XEDERATU 2011 SOCIEDAD LIMITADA2011-01-24 → 2018-01-08
StatusVigente

Activity

ITIM IBERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 12 January 2011. The Spanish commercial register has published 9 filings for this company, from 24 January 2011 to 11 July 2024, across 6 distinct types of filing. Its registered share capital is 20 006,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ITIM IBERIA SOCIEDAD …San Martin Sadaba Francisco JavierSan Martin Sadaba Fr…WIDE WORLD SYSTEMS SOCIEDAD LIMITADA LABORALWIDE WORLD SYSTEMS S…WIDE WORLD GEOGRAPHIC SERVICES SOCIEDAD LIMITADAWIDE WORLD GEOGRAPHI…GEOFISICA E INTELIGENCIA ARTIFICIAL GEOTIK SOCIEDAD LIMITADAGEOFISICA E INTELIGE…INFRARROJO AMBIENTAL IRLAN SOCIEDAD LIMITADAINFRARROJO AMBIENTAL…

Registered actos

  1. Ceses/DimisionesPublished 11/07/2024· Registered 03/07/2024· I/A 5
  2. NombramientosPublished 11/07/2024· Registered 03/07/2024· I/A 5
  3. Ampliación de capitalPublished 24/01/2024· Registered 16/01/2024· I/A 3
  4. Cambio de denominación socialPublished 08/01/2018· Registered 21/12/2017· I/A 2
  5. Cambio de domicilio socialPublished 08/01/2018· Registered 21/12/2017· I/A 2
  6. ConstituciónPublished 24/01/2011· Registered 13/01/2011· I/A 1
  7. NombramientosPublished 24/01/2011· Registered 13/01/2011· I/A 1

Changes

  1. 24/01/2024Cambio de denominación social

    XEDERATU 2011 SOCIEDAD LIMITADA→ITIM IBERIA SOCIEDAD LIMITADA

  2. 08/01/2018Cambio de domicilio social

    C/ GENERAL EGUIA 18 4º - EXTERIOR IZQUIERDA (BILBAO)

Capital · events

  1. 24/01/2024Ampliación de capital
    Resulting capital: 20 006,00 € (+17 000,00 €)
  2. 24/01/2011Constitución
    Initial capital: 3 006,00 €

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. 11/07/2024#8166526
    Ceses/DimisionesNombramientos
    ITIM IBERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NUÑEZ BLANCO MARIA SOLEDAD;SAN MARTIN SADABA FRANCISCO JAVIER. Nombramientos. Adm. Unico: SAN MARTIN SADABA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 24/01/2024#7894671
    Ampliación de capital
    ITIM IBERIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.006,00 Euros. Datos registrales. T 5172 , F 221, S 8, H BI 57790, I/A 3 (16.01.24).
  3. 08/01/2018#10519604

    Company name: XEDERATU 2011 SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    XEDERATU 2011 SOCIEDAD LIMITADA. Cambio de denominación social. ITIM IBERIA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GENERAL EGUIA 18 4º - EXTERIOR IZQUIERDA (BILBAO). Datos registrales. T 5172 , F 220, S 8, H BI 57790, I/A 2 (21.12.17).
  4. 21/09/2017#4550819

    Company name: XEDERATU 2011 SOCIEDAD LIMITADA

    XEDERATU 2011 SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5172 , F 220, S 8, H BI 57790, I/A 1 m ( 8.09.17).
  5. 30/12/2016#4180411

    Company name: XEDERATU 2011 SOCIEDAD LIMITADA

    XEDERATU 2011 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5172 , F 220, S 8, H BI 57790, I/A 1 H ( 2.11.16).
  6. 24/01/2011#1033410

    Company name: XEDERATU 2011 SOCIEDAD LIMITADA

    ConstituciónNombramientos
    XEDERATU 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.01.11. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Domicilio: C/ ERCILLA, Nº …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL EGUIA 18 4º - EXTERIOR IZQUIERDA (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector