ITYSE HISPANIA SOCIEDAD LIMITADA

Hoja SE113490

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 130,00 €
Incorporation :
20/04/2017
Director :
Arancibia Cruz Liliana

Legal information

Legal information for ITYSE HISPANIA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital43 130,00 €
Incorporation date20/04/2017
Register referenceTomo 6362 · Folio 74 · Hoja SE113490
StatusVigente

Activity

ITYSE HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 20 April 2017. The Spanish commercial register has published 14 filings for this company, from 20 April 2017 to 17 March 2020, across 8 distinct types of filing. Its registered share capital is 43 130,00 €.

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 43.21. Instalaciones eléctricas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ITYSE HISPANIA SOCIED…Arancibia Cruz LilianaArancibia Cruz Lilia…ITYSE HISPANIA S.LITYSE HISPANIA S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ITYSE HISPANIA SOCIED…Fernandez Pino LeonardoFernandez Pino Leona…SOLAR PLAY SOCIEDAD LIMITADASOLAR PLAY SOCIEDAD …

Beneficial owner (UBO)

Fernandez Pino Leonardo100 %

Individual · ultimate beneficial owner · since 20/04/2017

Beneficial owner network map

3 nodes Person Company
ITYSE HISPANIA SOCIED…Fernandez Pino LeonardoFernandez Pino Leona…SOLAR PLAY SOCIEDAD LIMITADASOLAR PLAY SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 17/03/2020· Registered 06/03/2020· I/A 3
  2. NombramientosPublished 17/03/2020· Registered 06/03/2020· I/A 3
  3. Ampliación de capitalPublished 17/03/2020· Registered 06/03/2020· I/A 3
  4. Modificaciones estatutariasPublished 17/03/2020· Registered 06/03/2020· I/A 3
  5. Ceses/DimisionesPublished 06/02/2020· Registered 30/01/2020· I/A 2
  6. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 2
  7. Modificaciones estatutariasPublished 06/02/2020· Registered 30/01/2020· I/A 2
  8. Ampliacion del objeto socialPublished 06/02/2020· Registered 30/01/2020· I/A 2
  9. ConstituciónPublished 20/04/2017· Registered 11/04/2017· I/A 1
  10. Declaración de unipersonalidadPublished 20/04/2017· Registered 11/04/2017· I/A 1
  11. NombramientosPublished 20/04/2017· Registered 11/04/2017· I/A 1

Capital · events

  1. 17/03/2020Ampliación de capital
    Resulting capital: 43 130,00 € (+40 130,00 €)
  2. 20/04/2017Constitución
    Initial 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)

  1. 17/03/2020#5847512
    ITYSE HISPANIA SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a MURCIA.…
  2. 17/03/2020#5847511
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de identidad del socio único
    ITYSE HISPANIA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ARANCIBIA CRUZ LILIANA. Ceses/Dimisiones. Adm. Unico: SERRANO DE FUENTES REINA BEATRIZ. Nombramientos. Adm. Unico: ARANCIBIA CRUZ LILIANA. Ampliación de capi…
  3. 06/02/2020#5782198
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de identidad del socio único
    ITYSE HISPANIA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SERRANO DE FUENTES REINA BEATRIZ. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PINO LEONARDO. Nombramientos. Adm. Unico: SERRANO DE FUENTES REINA BEATRIZ. Modific…
  4. 20/04/2017#4343867
    ConstituciónDeclaración de unipersonalidadNombramientos
    ITYSE HISPANIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.04.17. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de …

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 2017

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 addressAVDA GUADALQUIVIR 117 - C.P, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province