ITT CANARIAS SOCIEDAD LIMITADA
Hoja IL12897
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 31/08/2021
- Director :
- Cabrera Diaz Oscar Octavio
Legal information
Legal information for ITT CANARIAS SOCIEDAD LIMITADA
Activity
ITT CANARIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 31 August 2021. The Spanish commercial register has published 7 filings for this company, from 31 August 2021 to 26 August 2024, across 3 distinct types of filing. Its registered share capital is 150 000,00 €.
Corporate purpose
La actividad principal de la empresa es el comercio al por mayor de maquinaria, equipos y suministros agricolas (CNAE 46.63) asi como de maquinaria relacionada con la construcción y la ingenieria civil (CNAE 46.61). El comercio al por mayor de maquinas, herramientas (CNAE 46.62) y otros vehiculos.
Directors and representatives
Directors
Current
- Cabrera Diaz Oscar OctavioSince 20/08/2021Administrador MancomunadoApoderadoApoderado Mancomunado
Authorised representatives
Current
- Fernandez Pinazo JosueSince 19/08/2024Apoderado
- Domenech Mir XavierSince 31/08/2021Apoderado MancomunadoDOMENECH MIR XAVIER. Apo.Manc.
- Barrassa Guillen Maria JoseSince 20/08/2021Apoderado Solidario
- Briones Ruiz IsaacSince 20/08/2021Apoderado Solidario
- Font Ferrer MerceSince 20/08/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 5
- NombramientosPublished 08/09/2021· Registered 20/08/2021· I/A 4
- NombramientosPublished 08/09/2021· Registered 20/08/2021· I/A 3
- NombramientosPublished 31/08/2021· Registered 20/08/2021· I/A 2
- ConstituciónPublished 31/08/2021· Registered 20/08/2021· I/A 1
- RevocacionesPublished 31/08/2021· Registered 20/08/2021· I/A 1
- NombramientosPublished 31/08/2021· Registered 20/08/2021· I/A 1
Capital · events
- 31/08/2021ConstituciónInitial capital: 150 000,00 €
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)
- 26/08/2024#8226675Nombramientos
ITT CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: FERNANDEZ PINAZO JOSUE. Datos registrales. S 8 , H IL 12897, I/A 5 (19.08.24).
- 08/09/2021#6599416Nombramientos
ITT CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: CABRERA DIAZ OSCAR OCTAVIO. Datos registrales. T 519 , F 127, S 8, H IL 12897, I/A 4 (20.08.21).
- 08/09/2021#6599415Nombramientos
ITT CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: BRIONES RUIZ ISAAC;BARRASSA GUILLEN MARIA JOSE. Datos registrales. T 519 , F 126, S 8, H IL 12897, I/A 3 (20.08.21).
- 31/08/2021#6590127Nombramientos
ITT CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: FONT FERRER MERCE. Datos registrales. T 519 , F 126, S 8, H IL 12897, I/A 2 (20.08.21).
- 31/08/2021#6590126ConstituciónRevocacionesNombramientos
ITT CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 2.08.21. Objeto social: La actividad principal de la empresa es el comercio al por mayor de maquinaria, equipos y suministros agricolas (CNAE 46.63) asi c…
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 2021
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 — Las Palmas — are listed together, with their address.