ITX SOLUTIONS SOCIEDAD LIMITADA
Hoja V159612
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2014
- Director :
- Torres Gimeno Omar
Legal information
Legal information for ITX SOLUTIONS SOCIEDAD LIMITADA
Activity
ITX SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 22 May 2014. The Spanish commercial register has published 7 filings for this company, from 22 May 2014 to 30 March 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La compraventa, al por mayor y menor, de metales y piedras preciosas. b) Desarrollo, ingeniería, distribución, importación, exportación, intermediación, fabricación, mantenimiento, reparación y comercialización de productos y servicios relacionados con la tecnología. La consultoría tecnológica y.
Directors and representatives
Directors
Current
- Torres Gimeno OmarSince 23/03/2015Administrador Único
Former
- Pereira Cruz TomasCeased on 23/03/2015Administrador Único
Authorised representatives
Current
- Frasquet Mas Beatriz IsabelSince 23/05/2014Apoderado
Directors network map
Cap table · shareholdings
- Torres Gimeno Omar100 %
Individual · since 30/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Gimeno Omar100 %
Individual · ultimate beneficial owner · since 30/03/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/03/2015· Registered 23/03/2015· I/A 3
- Ceses/DimisionesPublished 30/03/2015· Registered 23/03/2015· I/A 3
- NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 3
- Cambio de objeto socialPublished 30/03/2015· Registered 23/03/2015· I/A 3
- NombramientosPublished 30/05/2014· Registered 23/05/2014· I/A 2
- ConstituciónPublished 22/05/2014· Registered 15/05/2014· I/A 1
- NombramientosPublished 22/05/2014· Registered 15/05/2014· I/A 1
Capital · events
- 22/05/2014ConstituciónInitial 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)
- 30/03/2015#3260376Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
ITX SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TORRES GIMENO OMAR. Ceses/Dimisiones. Adm. Unico: PEREIRA CRUZ TOMAS. Nombramientos. Adm. Unico: TORRES GIMENO OMAR. Cambio de objeto social. a) La compraventa, al por mayo… - 30/05/2014#2829794Nombramientos
ITX SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: FRASQUET MAS BEATRIZ ISABEL. Datos registrales. T 9796, L 7078, F 128, S 8, H V 159612, I/A 2 (23.05.14).
- 22/05/2014#2817872ConstituciónNombramientos
ITX SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.05.14. Objeto social: La sociedad tiene por objeto: a) Desarrollo, ingeniería, distribución, importación, exportación, intermediación, fabricación, mantenimiento, reparación y …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.