ITX CONECTADO SL
Hoja MA120400· NIF B93288975
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2013
- Directors :
- Cachi Luciano Jose, Cachi Mouso Luciano Jose
Legal information
Legal information for ITX CONECTADO SL
Activity
ITX CONECTADO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 25 October 2013. The Spanish commercial register has published 4 filings for this company, from 7 November 2013 to 5 October 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 7. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 9. Información y comunicaciones. 11. Informática, telecomunicaciones y ofimáti.
Directors and representatives
Directors
Current
- Cachi Luciano JoseSince 30/10/2013Administrador Único
- Cachi Mouso Luciano JoseAdministrador Único
Directors network map
Cap table · shareholdings
- Cachi Luciano Jose100 %
Individual · since 07/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cachi Luciano Jose100 %
Individual · ultimate beneficial owner · since 07/11/2013
Beneficial owner network map
Registered actos
Changes
- 07/11/2013Declaración de unipersonalidad
CACHI LUCIANO JOSE
Capital · events
- 07/11/2013ConstituciónInitial 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)
- 05/10/2018#5075528Otros conceptos
ITX CONECTADO SL. Otros conceptos: Cambio de nacionalidad del Administrador Don Luciano José Cachi, el cual tenía nacionalidad argentina y NIE número X3916659N, y actualmente es de nacionalidad española, tiene DNI 44948279T, y se llama Don Luciano Jo… - 07/11/2013#2526672ConstituciónDeclaración de unipersonalidadNombramientos
ITX CONECTADO SL. Constitución. Comienzo de operaciones: 25.10.13. Objeto social: 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 7. Prestación de servicios. Actividades de gestión y administración. Servici…
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 2013
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 mayor no especializado — are listed together.