ITO KAPITAL SL

Hoja A180060· NIF B10746733

VigenteAlicante
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2022
Director :
Barcenas Lopez Oscar Alberto

Legal information

Legal information for ITO KAPITAL SL

NIF
Hoja registral
IRUS1000175788685
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2022
LocalityAlicante/Alacant
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4476 · Folio 130 · Hoja A180060
StatusVigente

Activity

ITO KAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 7 June 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Otras actividades de apoyo a las empresas. Intermediarios del comercio de productos diversos. Agencias de publicidad. Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal - intermediación-

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ITO KAPITAL SLBarcenas Lopez Oscar AlbertoBarcenas Lopez Oscar…HOLDING TRANSMEDITERRANEO DE CONSTRUCCIONES SLHOLDING TRANSMEDITER…DA VINCI BIKES SLDA VINCI BIKES SLGDV GESTION Y DISTRIBUCION SLGDV GESTION Y DISTRI…MENPAS VALENCIANA DISTRIBUCIONES SLMENPAS VALENCIANA DI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ITO KAPITAL SLBarcenas Lopez Oscar AlbertoBarcenas Lopez Oscar…DA VINCI BIKES SLDA VINCI BIKES SLMENPAS VALENCIANA DISTRIBUCIONES SLMENPAS VALENCIANA DI…

Beneficial owner (UBO)

Barcenas Lopez Oscar Alberto100 %

Individual · ultimate beneficial owner · since 07/06/2022

Beneficial owner network map

4 nodes Person Company
ITO KAPITAL SLBarcenas Lopez Oscar AlbertoBarcenas Lopez Oscar…DA VINCI BIKES SLDA VINCI BIKES SLMENPAS VALENCIANA DISTRIBUCIONES SLMENPAS VALENCIANA DI…

Registered actos

  1. ConstituciónPublished 07/06/2022· Registered 31/05/2022· I/A 1
  2. Declaración de unipersonalidadPublished 07/06/2022· Registered 31/05/2022· I/A 1
  3. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 1

Changes

  1. 07/06/2022Declaración de unipersonalidad

    BARCENAS LOPEZ OSCAR ALBERTO

Capital · events

  1. 07/06/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 07/06/2022#7008092
    ConstituciónDeclaración de unipersonalidadNombramientos
    ITO KAPITAL SL. Constitución. Comienzo de operaciones: 1.06.22. Objeto social: Otras actividades de apoyo a las empresas. Intermediarios del comercio de productos diversos. Agencias de publicidad. Actividades de contabilidad, teneduría de libros, aud

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 2022

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/ SEVILLA 117 0 (ALICANTE), Alicante/Alacant, Alicante
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.