ITRO GUADALQUIVIR SL
Hoja MA28180· NIF B29837101
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Directors :
- Oliver Orti Bernarda, Oliver Orti Juan Manuel, Oliver Orti Mercedes, Oliver Orti Maria Del Pilar, Oliver Orti Aurora
Legal information
Legal information for ITRO GUADALQUIVIR SL
Activity
ITRO GUADALQUIVIR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 28 May 2012 to 27 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Oliver Orti BernardaConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Oliver Orti Juan ManuelConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Oliver Orti MercedesConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Oliver Orti Maria Del PilarConsejero
- Oliver Orti AuroraConsejero
Former
- Orti De Gregorio MercedesCeased on 19/12/2024Consejero
Authorised representatives
Current
- Oliver Orti Maria MercedesSince 16/05/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2024· Registered 19/12/2024· I/A 13
- Reducción de capitalPublished 12/11/2021· Registered 02/11/2021· I/A 12
- Cambio de domicilio socialPublished 07/06/2018· Registered 29/05/2018· I/A 11
- Reducción de capitalPublished 23/05/2016· Registered 12/05/2016· I/A 10
- NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 9
Changes
- 07/06/2018Cambio de domicilio social
AVDA DEL MAR 2 5º A (MARBELLA)
Capital · events
- 12/11/2021Reducción de capitalResulting capital: 3 000,00 €
- 23/05/2016Reducción de capitalResulting capital: 618 000,00 €
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)
- 27/12/2024#8421775Ceses/Dimisiones
ITRO GUADALQUIVIR SL. Ceses/Dimisiones. Consejero: ORTI DE GREGORIO MERCEDES. Datos registrales. S 8 , H MA 28180, I/A 13 (19.12.24).
- 12/11/2021#6678475Reducción de capital
ITRO GUADALQUIVIR SL. Reducción de capital. Importe reducción: 615.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 1976, L 889, F 164, S 8, H MA 28180, I/A 12 ( 2.11.21).
- 07/06/2018#4914547Cambio de domicilio social
ITRO GUADALQUIVIR SL. Cambio de domicilio social. AVDA DEL MAR 2 5º A (MARBELLA). Datos registrales. T 1976, L 889, F 164, S 8, H MA 28180, I/A 11 (29.05.18).
- 23/05/2016#3866452Reducción de capital
ITRO GUADALQUIVIR SL. Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 618.000,00 Euros. Datos registrales. T 1976, L 889, F 164, S 8, H MA 28180, I/A 10 (12.05.16).
- 28/05/2012#1742864Nombramientos
ITRO GUADALQUIVIR SL. Nombramientos. Apoderado: OLIVER ORTI MARIA MERCEDES. Datos registrales. T 1976, L 889, F 163, S 8, H MA 28180, I/A 9 (16.05.12).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.