URBANIZADORA ITACA SL

Hoja TF24124· NIF B38577383

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Samaranch Jover Berta

Legal information

Legal information for URBANIZADORA ITACA SL

NIF
Hoja registral
IRUS1000230989363
Legal formSociedad Limitada (SL)
Register referenceTomo 2050 · Folio 106 · Hoja TF24124
StatusVigente

Activity

URBANIZADORA ITACA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, from 6 May 2021 to 9 July 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
URBANIZADORA ITACA SLSamaranch Jover BertaSamaranch Jover Berta

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URBANIZADORA ITACA SLSamaranch Jover BertaSamaranch Jover Berta

Beneficial owner (UBO)

Samaranch Jover Berta100 %

Individual · ultimate beneficial owner · since 09/07/2021

Beneficial owner network map

2 nodes Person Company
URBANIZADORA ITACA SLSamaranch Jover BertaSamaranch Jover Berta

Registered actos

  1. Declaración de unipersonalidadPublished 09/07/2021· Registered 29/06/2021· I/A 4
  2. Ceses/DimisionesPublished 06/05/2021· Registered 26/04/2021· I/A 3
  3. NombramientosPublished 06/05/2021· Registered 26/04/2021· I/A 3

Changes

  1. 09/07/2021Declaración de unipersonalidad

    SAMARANCH JOVER BERTA

Timeline (BORME)

  1. 09/07/2021#6519015
    Declaración de unipersonalidad
    URBANIZADORA ITACA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SAMARANCH JOVER BERTA. Datos registrales. T 2050 , F 106, S 8, H TF 24124, I/A 4 (29.06.21).
  2. 06/05/2021#6396126
    Ceses/DimisionesNombramientos
    URBANIZADORA ITACA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ANNA MARIA JOVER ARMENGOL. Nombramientos. Adm. Unico: SAMARANCH JOVER BERTA. Datos registrales. T 2050 , F 106, S 8, H TF 24124, I/A 3 (26.04.21).

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 addressCARRETERA ACCESO BARRANCO HONDO, 37.-, SANTA CRUZ DE TENERIFE, CANDELARIA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector