ITONOMAS ASSET SL
Hoja M709751· NIF B88526991
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2019
- Directors :
- Iglesias Garcia-Cruz Luis, Segura Somolinos Pedro Luis
Legal information
Legal information for ITONOMAS ASSET SL
Activity
ITONOMAS ASSET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 December 2019. The Spanish commercial register has published 9 filings for this company, from 13 December 2019 to 26 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Iglesias Garcia-Cruz LuisSince 04/12/2019Administrador Único
- Segura Somolinos Pedro LuisSince 31/08/2020Administrador Único
Authorised representatives
Current
- Rodriguez Rivera FernandoSince 18/03/2021Apoderado
Directors network map
Cap table · shareholdings
- KASIM INVESTMENT SL100 %
Legal entity · since 07/09/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KASIM INVESTMENT SL100 %Vigente
Legal entity · since 07/09/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 4
- Declaración de unipersonalidadPublished 07/09/2020· Registered 31/08/2020· I/A 2
- Ceses/DimisionesPublished 07/09/2020· Registered 31/08/2020· I/A 2
- NombramientosPublished 07/09/2020· Registered 31/08/2020· I/A 2
- Modificaciones estatutariasPublished 07/09/2020· Registered 31/08/2020· I/A 2
- Cambio de domicilio socialPublished 07/09/2020· Registered 31/08/2020· I/A 2
- ConstituciónPublished 13/12/2019· Registered 04/12/2019· I/A 1
- NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 1
Changes
- 07/09/2020Cambio de domicilio social
C/ BENITO MONFORT 20 (MADRID)
- 07/09/2020Declaración de unipersonalidad
KASIM INVESTMENT SL
- 07/09/2020Modificaciones estatutarias
Capital · events
- 13/12/2019ConstituciónInitial 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)
- 26/03/2021#6329127Nombramientos
ITONOMAS ASSET SL. Nombramientos. Apoderado: RODRIGUEZ RIVERA FERNANDO. Datos registrales. T 39960 , F 40, S 8, H M 709751, I/A 4 (18.03.21).
- 10/03/2021#6300796
ITONOMAS ASSET SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39960 , F 39, S 8, H M 709751, I/A 3 ( 3.03.21).
- 07/09/2020#6025520Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ITONOMAS ASSET SL. Declaración de unipersonalidad. Socio único: KASIM INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS GARCIA- CRUZ LUIS. Nombramientos. Adm. Unico: SEGURA SOMOLINOS PEDRO LUIS. Modificaciones estatutarias. Artículo de los estatu… - 13/12/2019#5703354ConstituciónNombramientos
ITONOMAS ASSET SL. Constitución. Comienzo de operaciones: 15.11.19. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: PASEO DE LA HABANA 17 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: IGLESIAS GARCIA…
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 2019
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 — Otras actividades de consultoría de gestión empresarial — are listed together.