ITVTSOLUTIONS21 SL
Hoja PM76685· NIF B57920795
- Registered address :
- Activity :
- Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2015
- Director :
- Faessler Michael Albert
Legal information
Legal information for ITVTSOLUTIONS21 SL
Activity
ITVTSOLUTIONS21 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados” (CNAE 4742). It was incorporated on 21 July 2015. The Spanish commercial register has published 5 filings for this company, from 21 July 2015 to 17 March 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4742 · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
Corporate purpose
La venta de productos y prestación de servicios de telecomunicaciones en el ámbito de telefonía, internet y televisión.-
Directors and representatives
Directors
Current
- Faessler Michael AlbertSince 10/07/2015Administrador Único
Authorised representatives
Current
- Perez Perez Rosa MariaSince 10/03/2016Apoderado
Directors network map
Cap table · shareholdings
- Faessler Michael Albert100 %
Individual · since 21/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Faessler Michael Albert100 %
Individual · ultimate beneficial owner · since 21/07/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 3
- ConstituciónPublished 21/07/2015· Registered 10/07/2015· I/A 1
- Declaración de unipersonalidadPublished 21/07/2015· Registered 10/07/2015· I/A 1
- NombramientosPublished 21/07/2015· Registered 10/07/2015· I/A 1
Changes
- 21/07/2015Declaración de unipersonalidad
FAESSLER MICHAEL ALBERT
Capital · events
- 21/07/2015ConstituciónInitial 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)
- 17/03/2016#3771196Nombramientos
ITVTSOLUTIONS21 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PEREZ PEREZ ROSA MARIA. Datos registrales. T 2619 , F 186, S 8, H PM 76685, I/A 3 (10.03.16).
- 17/03/2016#3771195
ITVTSOLUTIONS21 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2619 , F 186, S 8, H PM 76685, I/A 2 (10.03.16).
- 21/07/2015#3425573ConstituciónDeclaración de unipersonalidadNombramientos
ITVTSOLUTIONS21 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.06.15. Objeto social: La venta de productos y prestación de servicios de telecomunicaciones en el ámbito de telefonía, internet y televisión.- Domicilio: PASEO SES …
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 2015
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
Spanish companies in the same line of business — Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados — are listed together.