ITUAB SOCIEDAD LIMITADA

Hoja AB24028· NIF B02553873

VigenteAlbacete
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2014
Director :
Ramirez Silvente Bautista

Legal information

Legal information for ITUAB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198695695
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2014
Register referenceTomo 942 · Folio 135 · Hoja AB24028
StatusVigente

Activity

ITUAB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 4 April 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

la compraventa de joyas y metales precisos; el comercio al por menor de artículos de regalo, joyería y relojería. El CNAE de la actividad principal: 4648.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ITUAB SOCIEDAD LIMITA…Ramirez Silvente BautistaRamirez Silvente Bau…SEAHORSE CONSULTING SLSEAHORSE CONSULTING …GRUPO COSTA LEVANTE INVERSIONES SLGRUPO COSTA LEVANTE …ALBAORO DIRECT SOCIEDAD LIMITADAALBAORO DIRECT SOCIE…CONSULTING FUTURO BSC SOCIEDAD LIMITADACONSULTING FUTURO BS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ITUAB SOCIEDAD LIMITA…Ramirez Silvente BautistaRamirez Silvente Bau…

Beneficial owner (UBO)

Ramirez Silvente Bautista100 %

Individual · ultimate beneficial owner · since 04/04/2014

Beneficial owner network map

2 nodes Person Company
ITUAB SOCIEDAD LIMITA…Ramirez Silvente BautistaRamirez Silvente Bau…

Registered actos

  1. ConstituciónPublished 04/04/2014· Registered 28/03/2014· I/A 1
  2. Declaración de unipersonalidadPublished 04/04/2014· Registered 28/03/2014· I/A 1
  3. NombramientosPublished 04/04/2014· Registered 28/03/2014· I/A 1

Changes

  1. 04/04/2014Declaración de unipersonalidad

    RAMIREZ SILVENTE BAUTISTA

Capital · events

  1. 04/04/2014Constitución
    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. 04/04/2014#2751338
    ConstituciónDeclaración de unipersonalidadNombramientos
    ITUAB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.03.14. Objeto social: la compraventa de joyas y metales precisos; el comercio al por menor de artículos de regalo, joyería y relojería. El CNAE de la actividad principal: 4648. Domici

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 2014

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 addressC/ RAMON Y CAJAL 13 BAJO (ALBACETE), Albacete
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.