ITORACRISU SOCIEDAD LIMITADA

Hoja AL11331· NIF B04297321

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ballesteros Tornay Luis Alfonso, Ballesteros Tornay Luis Alonso

Legal information

Legal information for ITORACRISU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000011584452
Legal formSociedad Limitada (SL)
Register referenceTomo 423 · Folio 63 · Hoja AL11331
StatusVigente

Activity

ITORACRISU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 4 filings for this company, from 8 October 2009 to 24 July 2013, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
ITORACRISU SOCIEDAD L…Ballesteros Tornay Luis AlfonsoBallesteros Tornay L…Ballesteros Tornay Luis AlonsoBallesteros Tornay L…ALOCAR SOCIEDAD LIMITADAALOCAR SOCIEDAD LIMI…MAR EGEO-PARK SOCIEDAD LIMITADAMAR EGEO-PARK SOCIED…TROPICAR ALQUILER DE AUTOS SOCIEDAD LIMITADATROPICAR ALQUILER DE…INALFIN SLINALFIN SLSERENA100 SOCIEDAD LIMITADASERENA100 SOCIEDAD L…PROMOCIONES Y CONSTRUCCIONES PUERTO MAR SLPROMOCIONES Y CONSTR…BAHIA DE SAN TELMO SOCIEDAD LIMITADABAHIA DE SAN TELMO S…ENCOFOR 2005 SLENCOFOR 2005 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ITORACRISU SOCIEDAD L…Ballesteros Tornay Luis AlfonsoBallesteros Tornay L…ALOCAR SOCIEDAD LIMITADAALOCAR SOCIEDAD LIMI…

Beneficial owner (UBO)

Ballesteros Tornay Luis Alfonso100 %

Individual · ultimate beneficial owner · since 08/10/2009

Beneficial owner network map

3 nodes Person Company
ITORACRISU SOCIEDAD L…Ballesteros Tornay Luis AlfonsoBallesteros Tornay L…ALOCAR SOCIEDAD LIMITADAALOCAR SOCIEDAD LIMI…

Registered actos

  1. Declaración de unipersonalidadPublished 08/10/2009· Registered 29/09/2009· I/A 2
  2. ReeleccionesPublished 08/10/2009· Registered 29/09/2009· I/A 2

Changes

  1. 08/10/2009Declaración de unipersonalidad

    BALLESTEROS TORNAY LUIS ALFONSO

Timeline (BORME)

  1. 24/07/2013#2382676
    ITORACRISU SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 423 , F 63, S 8, H AL 11331, I/A 2m (17.07.13).
  2. 08/10/2009#412117
    Declaración de unipersonalidadReelecciones
    ITORACRISU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BALLESTEROS TORNAY LUIS ALFONSO. Reelecciones. Adm. Unico: BALLESTEROS TORNAY LUIS ALFONSO. Datos registrales. T 423 , F 63, S 8, H AL 11331, I/A 2 (29.09.09). http://www.boe.…
  3. 08/10/2009#412116
    ITORACRISU SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 423 , F 61, S 8, H AL 11331, I/A 1N2 (29.09.09).

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 addressAvenida Playa Serena, 4, ALMERÍA, ROQUETAS DE MAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province