ITISA FINANCIERA SL

Hoja M397524· NIF B84605583

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Herrero Lazaro Antonio

Legal information

Legal information for ITISA FINANCIERA SL

NIF
Hoja registral
IRUS1000276757990
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 22270 · Folio 155 · Hoja M397524
StatusVigente

Activity

ITISA FINANCIERA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ITISA FINANCIERA SLHerrero Lazaro AntonioHerrero Lazaro Anton…CANED MADRID SLCANED MADRID SLV H ANVERA SLV H ANVERA SLFLOWER PARK MADRID SLFLOWER PARK MADRID SLFLOWER CAFE ESPECTACULO SLFLOWER CAFE ESPECTAC…INOCIO SLINOCIO SLWALLTEC-SYSTEMS GROUP SLWALLTEC-SYSTEMS GROU…ASTALAR REAL ESTATE SLASTALAR REAL ESTATE …LACONDA SALACONDA SA

Registered actos

  1. Ceses/DimisionesPublished 27/01/2009· Registered 16/01/2009· I/A 5
  2. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 5

Timeline (BORME)

  1. 27/01/2009#34634
    Ceses/DimisionesNombramientos
    ITISA FINANCIERA SL. Ceses/Dimisiones. Adm. Unico: HERRERO CHAPARRO CAROLINA. Nombramientos. Adm. Unico: HERRERO LAZARO ANTONIO. Datos registrales. T 22270 , F 155, S 8, H M 397524, I/A 5 (16.01.09).

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/ PERU 4 1 - OFICINA 9, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector