RESERVAS ICITAPP SLNE

Hoja PO63644· NIF B94173135

VigentePontevedra
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
7 000,00 €
Incorporation :
05/06/2018
Director :
Perez Vaz Andres
Former name :
PEREZ VAZ, ANDRES 027102406S SLNE

Legal information

Legal information for RESERVAS ICITAPP SLNE

NIF
Hoja registral
IRUS1000102308023
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital7 000,00 €
Incorporation date05/06/2018
LocalityTui
Register referenceTomo 4240 · Folio 125 · Hoja PO63644
Former names
PEREZ VAZ, ANDRES 027102406S SLNE2018-06-05 → 2019-01-22
StatusVigente

Activity

RESERVAS ICITAPP SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Tui (Pontevedra, Galicia). Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 5 June 2018. The Spanish commercial register has published 5 filings for this company, from 5 June 2018 to 22 January 2019, across 5 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

Agrícola, ganadera, forestal, pesquera, industrial, de construcción, comercial, turística, de transportes, de comunicaciones, de intermediación, de profesionales o de servicios en general. PORTALES WEB. Otros servicios relacionados con las tecnologías de la información y la informática, Actividade.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RESERVAS ICITAPP SLNEPerez Vaz AndresPerez Vaz Andres

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESERVAS ICITAPP SLNEPerez Vaz AndresPerez Vaz Andres

Beneficial owner (UBO)

Perez Vaz Andres100 %

Individual · ultimate beneficial owner · since 05/06/2018

Beneficial owner network map

2 nodes Person Company
RESERVAS ICITAPP SLNEPerez Vaz AndresPerez Vaz Andres

Registered actos

  1. Modificaciones estatutariasPublished 22/01/2019· Registered 14/01/2019· I/A 2
  2. Cambio de denominación socialPublished 22/01/2019· Registered 14/01/2019· I/A 2
  3. ConstituciónPublished 05/06/2018· Registered 30/05/2018· I/A 1
  4. Declaración de unipersonalidadPublished 05/06/2018· Registered 30/05/2018· I/A 1
  5. NombramientosPublished 05/06/2018· Registered 30/05/2018· I/A 1

Changes

  1. 22/01/2019Modificaciones estatutarias
  2. 05/06/2018Declaración de unipersonalidad

    PEREZ VAZ ANDRES

Capital · events

  1. 05/06/2018Constitución
    Initial capital: 7 000,00 €

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. 22/01/2019#5216999

    Company name: PEREZ VAZ, ANDRES 027102406S SLNE

    Modificaciones estatutariasCambio de denominación social
    PEREZ VAZ, ANDRES 027102406S SLNE. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Otros conceptos: Se establece el carácter RETRIBUIDO del órgano de administración. Cambio de denominación social. RESERVAS ICITAPP SLNE. Datos regist
  2. 05/06/2018#4910677

    Company name: PEREZ VAZ, ANDRES 027102406S SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    PEREZ VAZ, ANDRES 027102406S SLNE. Constitución. Comienzo de operaciones: 4.06.18. Objeto social: Agrícola, ganadera, forestal, pesquera, industrial, de construcción, comercial, turística, de transportes, de comunicaciones, de intermediación, de prof

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 2018

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 addressBARRIO DE LA GUIA 38 - PARROQUIA DE RANDUFE (TUI), Tui, Pontevedra
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 — Portales web — are listed together.