PROMOCIONES E INVERSIONES ITURBE SL
Hoja M290930· NIF B83118661
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Iturbe Cuervo Gonzalo
Legal information
Legal information for PROMOCIONES E INVERSIONES ITURBE SL
Activity
PROMOCIONES E INVERSIONES ITURBE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 29 October 2010 to 7 February 2013, across 5 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Iturbe Cuervo GonzaloSince 19/10/2010Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 07/02/2013· Registered 31/01/2013· I/A 4
- Cambio de domicilio socialPublished 07/02/2013· Registered 31/01/2013· I/A 4
- Ceses/DimisionesPublished 29/10/2010· Registered 19/10/2010· I/A 3
- NombramientosPublished 29/10/2010· Registered 19/10/2010· I/A 3
- Modificaciones estatutariasPublished 29/10/2010· Registered 19/10/2010· I/A 3
Changes
- 07/02/2013Ampliación del objeto social
A) LA PRESTACION DE SERVICIOS DE BELLEZA, ESTETICA, DEPILACION, MASAJE, MANICURA, PELUQUERIA DE SEÑORA Y CABALLERO, MAQUILLAJE, RAYOR UVA, CABINAS DEBRONCEADO,.
- 07/02/2013Cambio de domicilio social
AVDA MONTECILLO 19 - FUENTE DEL FRESNO (SAN SEBASTIAN DE LOS REYES)
- 29/10/2010Modificaciones estatutarias
Timeline (BORME)
- 07/02/2013#2114422Ampliacion del objeto socialCambio de domicilio social
PROMOCIONES E INVERSIONES ITURBE SL. Ampliacion del objeto social. A) LA PRESTACION DE SERVICIOS DE BELLEZA, ESTETICA, DEPILACION, MASAJE, MANICURA, PELUQUERIA DE SEÑORA Y CABALLERO, MAQUILLAJE, RAYOR UVA, CABINAS DEBRONCEADO,. Cambio de domicilio so… - 29/10/2010#927910Ceses/DimisionesNombramientosModificaciones estatutarias
PROMOCIONES E INVERSIONES ITURBE SL. Ceses/Dimisiones. Adm. Solid.: ITURBE CUERVO GONZALO;ITURBE CUERVO MARIA TERESA. Nombramientos. Adm. Unico: ITURBE CUERVO GONZALO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.