BANDZ IBERICA SL
Hoja M566935· NIF B86824786
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 14/10/2013
- Directors :
- Baldini Roberto, Bazzocchi Sergio, Zini Filippo
Legal information
Legal information for BANDZ IBERICA SL
Activity
BANDZ IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 October 2013. The Spanish commercial register has published 6 filings for this company, from 14 October 2013 to 24 December 2013, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
La venta y comercialización al mayor y al detall de cigarrillos electrónicos, así como todo tipo de recambios y accesorios para dejar de fumar, y principalmente liquido de repuesto del cigarrillo. La importación, exportación, intermediación al mayor y detall de todo tipo de cigarrillos electrónicos.
Directors and representatives
Directors
Current
- Baldini RobertoSince 17/12/2013PresidenteConsejero
- Bazzocchi SergioSince 07/10/2013Consejero DelegadoConsejeroSecretario
- Zini FilippoSince 17/12/2013Consejero
Directors network map
Cap table · shareholdings
- Bazzocchi Sergio100 %
Individual · since 14/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bazzocchi Sergio100 %
Individual · ultimate beneficial owner · since 14/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/12/2013· Registered 17/12/2013· I/A 2
- NombramientosPublished 24/12/2013· Registered 17/12/2013· I/A 2
- Modificaciones estatutariasPublished 24/12/2013· Registered 17/12/2013· I/A 2
- ConstituciónPublished 14/10/2013· Registered 07/10/2013· I/A 1
- Declaración de unipersonalidadPublished 14/10/2013· Registered 07/10/2013· I/A 1
- NombramientosPublished 14/10/2013· Registered 07/10/2013· I/A 1
Changes
- 24/12/2013Modificaciones estatutarias
- 14/10/2013Declaración de unipersonalidad
BAZZOCCHI SERGIO
Capital · events
- 14/10/2013ConstituciónInitial capital: 3 200,00 €
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)
- 24/12/2013#2599744Ceses/DimisionesNombramientosModificaciones estatutarias
BANDZ IBERICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BAZZOCCHI SERGIO. Nombramientos. Consejero: BAZZOCCHI SERGIO. Secretario: BAZZOCCHI SERGIO. Consejero: BALDINI ROBERTO. Presidente: BALDINI ROBERTO. Consejero: Z… - 14/10/2013#2489910ConstituciónDeclaración de unipersonalidadNombramientos
BANDZ IBERICA SL. Constitución. Comienzo de operaciones: 25.09.13. Objeto social: La venta y comercialización al mayor y al detall de cigarrillos electrónicos, así como todo tipo de recambios y accesorios para dejar de fumar, y principalmente liquido…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.