ITSAS PRODUCT SL
Hoja NA32330· NIF B71095897
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/08/2012
- Director :
- Erausquin Aldarondo Gorka
Legal information
Legal information for ITSAS PRODUCT SL
Activity
ITSAS PRODUCT SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 7 August 2012. The Spanish commercial register has published 4 filings for this company, from 7 August 2012 to 8 August 2012, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La Sociedad tiene por objeto la importación y exportación de pescados y marisco. Se excluyen expresamente del objeto social todas aquellas actividades para las que la legislación precise requisitos especiales que esta sociedad no cumpla. Si las disposiciones legales exigiesen para el ejercicio de al.
Directors and representatives
Directors
Current
- Erausquin Aldarondo GorkaSince 26/07/2012Administrador Único
Authorised representatives
Current
- Erausquin Ruiz TaniaSince 26/07/2012Apoderado
Directors network map
Cap table · shareholdings
- Erausquin Ruiz Tania100 %
Individual · since 07/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Erausquin Ruiz Tania100 %
Individual · ultimate beneficial owner · since 07/08/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 08/08/2012· Registered 26/07/2012· I/A 2
- ConstituciónPublished 07/08/2012· Registered 26/07/2012· I/A 1
- Declaración de unipersonalidadPublished 07/08/2012· Registered 26/07/2012· I/A 1
- NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 1
Changes
- 07/08/2012Declaración de unipersonalidad
ERAUSQUIN RUIZ TANIA
Capital · events
- 07/08/2012ConstituciónInitial capital: 3 010,00 €
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)
- 08/08/2012#1852013Nombramientos
ITSAS PRODUCT SL. Nombramientos. Apoderado: ERAUSQUIN RUIZ TANIA. Datos registrales. T 1630 , F 25, S 8, H NA 32330, I/A 2 (26.07.12).
- 07/08/2012#1849413ConstituciónDeclaración de unipersonalidadNombramientos
ITSAS PRODUCT SL. Constitución. Comienzo de operaciones: 15.06.12. Objeto social: La Sociedad tiene por objeto la importación y exportación de pescados y marisco. Se excluyen expresamente del objeto social todas aquellas actividades para las que la l…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.