ITSASLEVA, SOCIEDAD LIMITADA
Hoja VI12114· NIF B01412873
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SERVICIOS INTEGRALES DE GESTION SUN SL
Legal information
Legal information for ITSASLEVA, SOCIEDAD LIMITADA
Activity
ITSASLEVA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 29 December 2017 to 24 March 2023, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- SERVICIOS INTEGRALES DE GESTION SUN SLAdministrador Único
Authorised representatives
Current
- Llorente Tricio SantiagoSince 01/03/2023Representante
- Sanchez Rodriguez LorenaSince 13/03/2023Apoderado
- Marcos Lorda Eduardo LuisSince 04/06/2021Apoderado
- Irigoyen De Mendizabal LucasSince 18/12/2017Apoderado
Former
- Reyes Garcia Ana IsabelCeased on 01/03/2023Representante
Directors network map
Registered actos
- NombramientosPublished 24/03/2023· Registered 13/03/2023· I/A 11
- Ceses/DimisionesPublished 24/03/2023· Registered 01/03/2023· I/A 10
- NombramientosPublished 24/03/2023· Registered 01/03/2023· I/A 10
- NombramientosPublished 17/06/2021· Registered 04/06/2021· I/A 7
- NombramientosPublished 29/12/2017· Registered 18/12/2017· I/A 6
Timeline (BORME)
- 24/03/2023#7451619Nombramientos
ITSASLEVA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ RODRIGUEZ LORENA. Datos registrales. T 1732 , F 154, S 8, H VI 12114, I/A 11 (13.03.23).
- 24/03/2023#7451618Ceses/DimisionesNombramientos
ITSASLEVA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: REYES GARCIA ANA ISABEL. Nombramientos. Representan: LLORENTE TRICIO SANTIAGO. Datos registrales. T 1732 , F 154, S 8, H VI 12114, I/A 10 ( 1.03.23).
- 30/08/2022#7140250
ITSASLEVA, SOCIEDAD LIMITADA. Otros conceptos: Se sustituye a Don Koldobika Eguren Cendoya, como persona física representante de la sociedad "SERVICIOS INTEGRALES DE GESTION SUN, S.L.", la cual es Administradora Unica de "ITSASLEVA, S.L.", por Doña A… - 28/10/2021#6658458
ITSASLEVA, SOCIEDAD LIMITADA. Fe de erratas: Queda rectificada la escritura que motivó la ins. 7ª de esta hoja, en el sentido de hacer constar que por error se hizo constar de manera incorrecta el nombre del apoderado designado en la misma, debiendo … - 17/06/2021#6479218Nombramientos
ITSASLEVA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARCOS LORDA EDUARDO LUIS. Datos registrales. T 1292 , F 23, S 8, H VI 12114, I/A 7 ( 4.06.21).
- 29/12/2017#4682320Nombramientos
ITSASLEVA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: IRIGOYEN DE MENDIZABAL LUCAS. Datos registrales. T 1292 , F 22, S 8, H VI 12114, I/A 6 (18.12.17).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.