• Company «Cervita Itg SL»

  • Last update: July 7, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88052204
Status Active
Province Madrid
Incorporation date March 27, 2018 (4 years, 4 months ago)
Address C/ Serrano 41 4ª (Madrid)
Corporate purpose 1. la adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valoresy/o acciones representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de inversión mobiliaria por cuenta propia 2. la adquisición, te.
Share capital 273,118.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Intertrust Ancillary Services SL 07/07/2020 Current
Apoderado Intertrust (Spain) SL 07/07/2020 Current
Adm. Unico Tusia Itg SL 28/03/2019 Current
Representan Ferrer-Sama Server Cristina 28/03/2019 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Saenz De Cenzano Fargues Alix-Maria 31/07/2018 07/07/2020
Apoderado Rozpide Orbegozo Carmen 31/07/2018 07/07/2020
Apo.Manc. Nichols Christopher 18/12/2018 07/07/2020
Apoderado Muñoz Gambero Maria 31/07/2018 07/07/2020
Apoderado Merino Jimenez Natalia 31/07/2018 07/07/2020
Apoderado Lopez Vidal Manuel Francisco 31/07/2018 07/07/2020
Apoderado Intertrust Ancillary Services SL 31/07/2018 07/07/2020
Apoderado Intertrust (Spain) SL 31/07/2018 07/07/2020
Apoderado Huerta Morales Isaura 31/07/2018 07/07/2020
Apoderado Garraza Garatea Marta 31/07/2018 07/07/2020
Apoderado Ferrer-Sama Server Cristina 31/07/2018 07/07/2020
Apoderado Caperos Reblet Isabel 31/07/2018 07/07/2020
Apoderado Bellas Garcia Mar 31/07/2018 07/07/2020
Representan Rozpide Orbegozo Carmen 27/03/2018 28/03/2019
Adm. Unico Intertrust (Spain) SL 27/03/2018 28/03/2019
Apoderado King Paul James Bruce 31/07/2018 18/12/2018

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Cervita Itg SL.

07

Jul 2020

Nombramientos


On 07/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Intertrust Ancillary Services SL
Apoderado Intertrust (Spain) SL

Announcement 221785 of 2020
Registry data: T 37449 , F 106, S 8, H M 667565, I/A 8

07

Jul 2020

Revocaciones


On 07/07/2020 the following revocaciones were filed in Commercial Registry:


Announcement 221785 of 2020
Registry data: T 37449 , F 106, S 8, H M 667565, I/A 8

05

Feb 2020

Modificaciones estatutarias


On date 05/02/2020, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 31/3.


Announcement 65639 of 2020
Registry data: T 37449 , F 106, S 8, H M 667565, I/A 7

28

Mar 2019

Nombramientos


On 28/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tusia Itg SL
Representan Ferrer-Sama Server Cristina

Announcement 151706 of 2019
Registry data: T 37449 , F 105, S 8, H M 667565, I/A 6

28

Mar 2019

Ceses/Dimisiones


On 28/03/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Rozpide Orbegozo Carmen
Adm. Unico Intertrust (Spain) SL

Announcement 151706 of 2019
Registry data: T 37449 , F 105, S 8, H M 667565, I/A 6

18

Dec 2018

Nombramientos


On 18/12/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Nichols Christopher

Announcement 517425 of 2018
Registry data: T 37449 , F 105, S 8, H M 667565, I/A 5

18

Dec 2018

Revocaciones


On 18/12/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado King Paul James Bruce

Announcement 517425 of 2018
Registry data: T 37449 , F 105, S 8, H M 667565, I/A 5

21

Nov 2018

Modificaciones estatutarias


On date 21/11/2018, the company made the following statutory modifications:

SE INCLUYE EL ARTICULO 8 BIS EN LOS ESTATUTOS SOCIALES.-.


Announcement 476747 of 2018
Registry data: T 37449 , F 104, S 8, H M 667565, I/A 4

21

Nov 2018

Ampliación de capital


On date 21/11/2018, by means of the corresponding deed, the increase of €270,118.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 9003.93 % increase in capital, leaving a resulting share capital of €273,118.0.


Announcement 476747 of 2018
Registry data: T 37449 , F 104, S 8, H M 667565, I/A 4

31

Jul 2018

Nombramientos


On 31/07/2018 the following nombramientos were filed in Commercial Registry:


Announcement 327818 of 2018
Registry data: T 37449 , F 104, S 8, H M 667565, I/A 3

09

May 2018

Sociedad unipersonal


On date 09/05/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations TUSIA ITG SL.


Announcement 210213 of 2018
Registry data: T 37449 , F 103, S 8, H M 667565, I/A 2

27

Mar 2018

Nombramientos


On 27/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Rozpide Orbegozo Carmen
Adm. Unico Intertrust (Spain) SL

Announcement 152252 of 2018
Registry data: T 37449 , F 101, S 8, H M 667565, I/A 1

27

Mar 2018

Declaración de unipersonalidad


On date 27/03/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations INTERTRUST (SPAIN) SL.


Announcement 152252 of 2018
Registry data: T 37449 , F 101, S 8, H M 667565, I/A 1

27

Mar 2018

Constitución


On date 27/03/2018 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 07/03/2018.
The registered office at the time of its incorporation was set to C/ SERRANO 41 4ª (MADRID).

The company indicates that its activity is 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valoresy/o acciones representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de inversión mobiliaria por cuenta propia 2. La adquisición, te..


Announcement 152252 of 2018
Registry data: T 37449 , F 101, S 8, H M 667565, I/A 1

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.