ITUGEN WORLD GROUP SL

Hoja M717930· NIF B88623806

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
20/04/2020
Director :
Iturralde Las Heras Antonio

Legal information

Legal information for ITUGEN WORLD GROUP SL

NIF
Hoja registral
IRUS1000305600033
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date20/04/2020
LocalityMadrid
Register referenceTomo 40423 · Folio 113 · Hoja M717930
StatusVigente

Activity

ITUGEN WORLD GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 April 2020. The Spanish commercial register has published 3 filings for this company, from 20 April 2020 to 5 August 2020, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Prestación de servicios de dirección general y administración contable, asesoramiento, publicidad, estudios de mercado, planificación estratégica dirigido todo ello a dar soporte a las actividades de sus filiales. Gestión y administración de valores mobiliarios negociados.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ITUGEN WORLD GROUP SLIturralde Las Heras AntonioIturralde Las Heras …ITULAR GROUP 77 SLITULAR GROUP 77 SLITUMEDICAL GROUP SLITUMEDICAL GROUP SLSUPERBA HOMES SLSUPERBA HOMES SL

Registered actos

  1. Cambio de domicilio socialPublished 05/08/2020· Registered 29/07/2020· I/A 2
  2. ConstituciónPublished 20/04/2020· Registered 13/04/2020· I/A 1
  3. NombramientosPublished 20/04/2020· Registered 13/04/2020· I/A 1

Changes

  1. 05/08/2020Cambio de domicilio social

    C/ GENERAL RAMIREZ 42 - BAJO-B (MADRID)

Capital · events

  1. 20/04/2020Constitución
    Initial capital: 3 500,00 €

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. 05/08/2020#5980766
    Cambio de domicilio social
    ITUGEN WORLD GROUP SL. Cambio de domicilio social. C/ GENERAL RAMIREZ 42 - BAJO-B (MADRID). Datos registrales. T 40423 , F 113, S 8, H M 717930, I/A 2 (29.07.20).
  2. 20/04/2020#5870479
    ConstituciónNombramientos
    ITUGEN WORLD GROUP SL. Constitución. Comienzo de operaciones: 16.03.20. Objeto social: Prestación de servicios de dirección general y administración contable, asesoramiento, publicidad, estudios de mercado, planificación estratégica dirigido todo ell…

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 2020

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/ GENERAL RAMIREZ 42 - BAJO-B (MADRID), Madrid
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