ITSWHATYOUMAKEIT S.L

Hoja B519461· NIF B67220178

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
29/05/2018
Director :
Sandra Frank De Jong

Legal information

Legal information for ITSWHATYOUMAKEIT S.L

NIF
Hoja registral
IRUS1000376080267
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date29/05/2018
Register referenceTomo 46423 · Folio 9 · Hoja B519461
StatusVigente

Activity

ITSWHATYOUMAKEIT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 May 2018. The Spanish commercial register has published 7 filings for this company, from 29 May 2018 to 25 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING.CNAE 7022 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.CNAE 6832 GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.CNAE 5621 PROVISION DE COMIDAS PREPARADAS ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ITSWHATYOUMAKEIT S.LSandra Frank De JongSandra Frank De Jong

Registered actos

  1. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 3
  2. RevocacionesPublished 11/05/2022· Registered 04/05/2022· I/A 2
  3. NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 2
  4. Modificaciones estatutariasPublished 11/05/2022· Registered 04/05/2022· I/A 2
  5. Cambio de objeto socialPublished 11/05/2022· Registered 04/05/2022· I/A 2
  6. ConstituciónPublished 29/05/2018· Registered 22/05/2018· I/A 1
  7. NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 1

Changes

  1. 11/05/2022Cambio de objeto social

    CNAE 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING.CNAE 7022 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.CNAE 6832 GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.CNAE 5621 PROVISION DE COMIDAS PREPARADAS ...

  2. 11/05/2022Modificaciones estatutarias

Capital · events

  1. 29/05/2018Constitución
    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. 25/05/2022#6980511
    Nombramientos
    ITSWHATYOUMAKEIT S.L. Nombramientos. APODERAD.SOL: ERIK DANIEL VAN LEEUWEN. Datos registrales. T 46423 , F 9, S 8, H B 519461, I/A 3 (18.05.22).
  2. 11/05/2022#6954527
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    ITSWHATYOUMAKEIT S.L. Revocaciones. ADM.SOLIDAR.: SANDRA FRANK DE JONG;ERIK DANIEL VAN LEEUWEN. Nombramientos. ADM.UNICO: SANDRA FRANK DE JONG. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio…
  3. 29/05/2018#4899291
    ConstituciónNombramientos
    ITSWHATYOUMAKEIT S.L. Constitución. Comienzo de operaciones: 10.05.18. Objeto social: LA TENENCIA, OBTENIDA POR CUALQUIER MEDIO ADMITIDO EN DERECHO, DE ACCIONES, OBLIGACIONES, PARTICIPACIONES SOCIALES , EFECTOS Y VALORES, PUBLICOS Y PRIVADOS DE EMPRE…

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 2018

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 addressCL RAMON TURRO NUM.245 P.8 PTA.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector