ITONOMAS ASSET SL

Hoja M709751· NIF B88526991

VigenteMadrid
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

NIF
Hoja registral
IRUS1000304842458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2019
LocalityMadrid
Register referenceTomo 39960 · Folio 40 · Hoja M709751
StatusVigente

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

Authorised representatives

Current

Directors network map

41 nodes Person Company
ITONOMAS ASSET SLSegura Somolinos Pedro LuisSegura Somolinos Ped…COLORIT MEDITERRANI 21 SLCOLORIT MEDITERRANI …NASHI OPCIONES SLNASHI OPCIONES SLUNIVERSIDAD INTERNACIONAL DEL MEDITERRANEO SAUNIVERSIDAD INTERNAC…SOLID SILVER SLSOLID SILVER SLAPPRETIO SLAPPRETIO SLTAURINA ALCALAINA SLTAURINA ALCALAINA SLSOLID SILVER SLSOLID SILVER SLNASHI OPCIONES SLNASHI OPCIONES SLCONCILIUM TRADE SLCONCILIUM TRADE SLCOLORIT MEDITERRANI 21 SLCOLORIT MEDITERRANI …SUNTEAM EQUIPAMIENTOS SLSUNTEAM EQUIPAMIENTO…VERITAT COMPANIES 21 SLVERITAT COMPANIES 21…PROFESIONALIZACION MERITO Y STATUS SLPROFESIONALIZACION M…PRODUCTOS UNIVERSITARIOS SLPRODUCTOS UNIVERSITA…VEIGURA REAL STATE SLVEIGURA REAL STATE SLDRONEXSERVICES SLDRONEXSERVICES SLFRAME INVERSIONES SLFRAME INVERSIONES SLGREENTECH PROYECTOS SLGREENTECH PROYECTOS …MEDIA PARKS SLMEDIA PARKS SLMOSCOW RULES SLMOSCOW RULES SLKSA SPAIN MANAGEMENT COMPANY SLKSA SPAIN MANAGEMENT…CAPITAL KSA SPAIN INVEST SLCAPITAL KSA SPAIN IN…KASIM INVESTMENT SLKASIM INVESTMENT SLARINOS & PARTNERS SLARINOS & PARTNERS SLRIL CORPORATE SLRIL CORPORATE SLLISANDER REAL ESTATE SLLISANDER REAL ESTATE…ESCUELA ESPAÑOLA DE ESTUDIOS UNIVERSITARIOS PARA EXTRANJEROS SLESCUELA ESPAÑOLA DE …SB CONSEIL FINANCIERS 25 SLSB CONSEIL FINANCIER…SOUTH 36 COSTA DEL SOL ESTATE SLSOUTH 36 COSTA DEL S…SUNTEAM EQUIPAMIENTOS SLSUNTEAM EQUIPAMIENTO…CASTILLIAN SLCASTILLIAN SLCARTERA DE PRADERA SLCARTERA DE PRADERA SLTORONEGRO CREACIONES SLTORONEGRO CREACIONES…NADIR CREATIVA SLNADIR CREATIVA SLSHOP AROUND SLSHOP AROUND SLKARTIERS FASHION SLKARTIERS FASHION SLDUSTINN CREACIONES 21SLDUSTINN CREACIONES 2…UNIDUERO SLUNIDUERO SLUNIDUERO 24 SAUNIDUERO 24 SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ITONOMAS ASSET SLKASIM INVESTMENT SLKASIM INVESTMENT SLLISANDER REAL ESTATE SLLISANDER REAL ESTATE…

Beneficial owner (UBO)

KASIM INVESTMENT SL100 %Vigente

Legal entity · since 07/09/2020

Beneficial owner network map

3 nodes Person Company
ITONOMAS ASSET SLKASIM INVESTMENT SLKASIM INVESTMENT SLLISANDER REAL ESTATE SLLISANDER REAL ESTATE…

Registered actos

  1. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 4
  2. Declaración de unipersonalidadPublished 07/09/2020· Registered 31/08/2020· I/A 2
  3. Ceses/DimisionesPublished 07/09/2020· Registered 31/08/2020· I/A 2
  4. NombramientosPublished 07/09/2020· Registered 31/08/2020· I/A 2
  5. Modificaciones estatutariasPublished 07/09/2020· Registered 31/08/2020· I/A 2
  6. Cambio de domicilio socialPublished 07/09/2020· Registered 31/08/2020· I/A 2
  7. ConstituciónPublished 13/12/2019· Registered 04/12/2019· I/A 1
  8. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 1

Changes

  1. 07/09/2020Cambio de domicilio social

    C/ BENITO MONFORT 20 (MADRID)

  2. 07/09/2020Declaración de unipersonalidad

    KASIM INVESTMENT SL

  3. 07/09/2020Modificaciones estatutarias

Capital · events

  1. 13/12/2019Constitución
    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. 26/03/2021#6329127
    Nombramientos
    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).
  2. 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).
  3. 07/09/2020#6025520
    Declaración 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
  4. 13/12/2019#5703354
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BENITO MONFORT 20 (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.