ITVERSIA GESTION, S.L

Hoja M684794· NIF B19247691

VigenteMadrid
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
386 040,00 €
Director :
GASOGU PARTICIPACIONES SL

Legal information

Legal information for ITVERSIA GESTION, S.L

NIF
Hoja registral
IRUS1000302601849
Legal formSociedades de responsabilidad limitada
Share capital386 040,00 €
Register referenceTomo 38503 · Folio 95 · Hoja M684794
StatusVigente

Activity

ITVERSIA GESTION, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 16 filings for this company, from 18 February 2009 to 27 December 2024, across 7 distinct types of filing. Its registered share capital is 386 040,00 €.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 6
  2. ReeleccionesPublished 26/12/2024· Registered 17/12/2024· I/A 5
  3. Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 4
  4. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 4
  5. ReeleccionesPublished 28/02/2022· Registered 21/02/2022· I/A 3
  6. Cambio de domicilio socialPublished 31/12/2018· Registered 21/12/2018· I/A 2

Changes

  1. 31/12/2018Cambio de domicilio social

    C/ NACIONES 9 - ENTREPLANTA B (MADRID)

Timeline (BORME)

  1. 27/12/2024#8421124
    Nombramientos
    ITVERSIA GESTION, S.L. Nombramientos. Apoderado: FORNIE BARTOLOME ERICA-MARIA. Datos registrales. S 8 , H M 684794, I/A 6 (19.12.24).
  2. 26/12/2024#8417861
    Reelecciones
    ITVERSIA GESTION, S.L. Reelecciones. Auditor: LATORRE Y VEGAS ECONOMISTAS AUDITORES SL. Datos registrales. S 8 , H M 684794, I/A 5 (17.12.24).
  3. 24/01/2024#7893655
    Ceses/DimisionesNombramientos
    ITVERSIA GESTION, S.L. Ceses/Dimisiones. Adm. Unico: MARTINEZ AGUDO CARLOS. Nombramientos. Adm. Unico: GASOGU PARTICIPACIONES SL. Representan: MARTINEZ AGUDO CARLOS. Datos registrales. T 38503 , F 95, S 8, H M 684794, I/A 4 (17.01.24).
  4. 28/02/2022#6833103
    Reelecciones
    ITVERSIA GESTION, S.L. Reelecciones. Auditor: LATORRE Y VEGAS ECONOMISTAS AUDITORES SL. Datos registrales. T 38503 , F 95, S 8, H M 684794, I/A 3 (21.02.22).
  5. 31/12/2018#5198873
    Cambio de domicilio social
    ITVERSIA GESTION, S.L. Cambio de domicilio social. C/ NACIONES 9 - ENTREPLANTA B (MADRID). Datos registrales. T 38503 , F 95, S 8, H M 684794, I/A 2 (21.12.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NACIONES 9 - ENTREPLANTA B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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