PUERTO ITACA SOCIEDAD LIMITADA

Hoja GR31066· NIF B18788810

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Chacon La Calle Juan Jose

Legal information

Legal information for PUERTO ITACA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210990870
Legal formSociedad Limitada (SL)
Register referenceTomo 1232 · Folio 168 · Hoja GR31066
StatusVigente

Activity

PUERTO ITACA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 3 filings for this company, from 24 November 2021 to 16 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PUERTO ITACA SOCIEDAD…Chacon La Calle Juan JoseChacon La Calle Juan…SOLERA-CONELY SLSOLERA-CONELY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUERTO ITACA SOCIEDAD…Chacon Moreno JuanChacon Moreno Juan

Beneficial owner (UBO)

Chacon Moreno Juan100 %

Individual · ultimate beneficial owner · since 24/11/2021

Beneficial owner network map

2 nodes Person Company
PUERTO ITACA SOCIEDAD…Chacon Moreno JuanChacon Moreno Juan

Registered actos

  1. Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 3
  2. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 3
  3. Declaración de unipersonalidadPublished 24/11/2021· Registered 16/11/2021· I/A 2

Changes

  1. 24/11/2021Declaración de unipersonalidad

    CHACON MORENO JUAN

Timeline (BORME)

  1. 16/12/2021#6727049
    Ceses/DimisionesNombramientos
    PUERTO ITACA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHACON MORENO JUAN. Nombramientos. Adm. Unico: CHACON LA CALLE JUAN JOSE. Datos registrales. T 1232 , F 168, S 8, H GR 31066, I/A 3 ( 9.12.21).
  2. 24/11/2021#6696143
    Declaración de unipersonalidad
    PUERTO ITACA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CHACON MORENO JUAN. Datos registrales. T 1232 , F 167, S 8, H GR 31066, I/A 2 (16.11.21).

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

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 addressC/ NUEVA ANDALUCIA, 12, GRANADA, PELIGROS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector