ITM AUDIO TRADE SL
Hoja SS32641· NIF B75023242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 20/05/2010
- Director :
- Tejada Gil Roberto
Legal information
Legal information for ITM AUDIO TRADE SL
Activity
ITM AUDIO TRADE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 20 May 2010. The Spanish commercial register has published 6 filings for this company, from 20 May 2010 to 26 June 2012, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4689
Corporate purpose
El comercio de toda clase de aparatos electrónicos y musicales.
Directors and representatives
Directors
Current
- Tejada Gil RobertoSince 18/06/2012Administrador Único
Former
- Salvador Sanz Joseba ImanolCeased on 18/06/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salvador Sanz Joseba Imanol100 %
Individual · ultimate beneficial owner · since 20/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/06/2012· Registered 18/06/2012· I/A 2
- NombramientosPublished 26/06/2012· Registered 18/06/2012· I/A 2
- Cambio de domicilio socialPublished 26/06/2012· Registered 18/06/2012· I/A 2
- ConstituciónPublished 20/05/2010· Registered 11/05/2010· I/A 1
- Declaración de unipersonalidadPublished 20/05/2010· Registered 11/05/2010· I/A 1
- NombramientosPublished 20/05/2010· Registered 11/05/2010· I/A 1
Changes
- 26/06/2012Cambio de domicilio social
CMNO MARRUS, 4 LOCAL 2, POL
- 20/05/2010Declaración de unipersonalidad
SALVADOR SANZ JOSEBA IMANOL
Capital · events
- 20/05/2010ConstituciónInitial capital: 30 000,00 €
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)
- 26/06/2012#1786604Ceses/DimisionesNombramientosCambio de domicilio social
ITM AUDIO TRADE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SALVADOR SANZ JOSEBA IMANOL. Nombramientos. Adm. Unico: TEJADA GIL ROBERTO. Cambio de domicilio social. CMNO MARRUS, 4 LOCAL 2, POL. 27 .- (DONOSTIA-SAN SEBAST… - 20/05/2010#727808ConstituciónDeclaración de unipersonalidadNombramientos
ITM AUDIO TRADE SL. Constitución. Comienzo de operaciones: 19.04.10. Objeto social: El comercio de toda clase de aparatos electrónicos y musicales. Domicilio: PASEO LUGARTIZ 23, 2ºD. (DONOSTIA-SAN SEBASTIAN). Capital: 30.000,00 Euros. Declaración de …
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 2010
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 — CNAE 4689 — are listed together.