ITALIAN CITY GROUP, SL
Hoja PM45944· NIF B57250409
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zurek Ewelina Anna
- Former name :
- KILN PROCESS SL
Legal information
Legal information for ITALIAN CITY GROUP, SL
Activity
ITALIAN CITY GROUP, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 9 filings for this company, from 18 July 2011 to 22 August 2019, across 7 distinct types of filing.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Corporate purpose
La compraventa al por mayor y por menor, importación y exportadora de aparatos electrodomésticos y ferretería, muebles de cocina junta con sus complementos, mobiliario de decoración para el hogar, maquinaria industrial y complementos de hostelería, artículos para el equipamientoí del hogar y la con.
Directors and representatives
Directors
Current
- Zurek Ewelina AnnaSince 05/07/2011Administrador Único
Former
- Saez Rossello FranciscaCeased on 05/07/2011Administrador Único
Authorised representatives
Former
- Bibiloni Isern BartolomeCeased on 05/07/2011Apoderado
Directors network map
Cap table · shareholdings
- Zurek Ewelina Anna100 %
Individual · since 18/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zurek Ewelina Anna100 %
Individual · ultimate beneficial owner · since 18/07/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/05/2013· Registered 13/05/2013· I/A 4
- RevocacionesPublished 18/07/2011· Registered 05/07/2011· I/A 3
- Declaración de unipersonalidadPublished 18/07/2011· Registered 05/07/2011· I/A 2
- Ceses/DimisionesPublished 18/07/2011· Registered 05/07/2011· I/A 2
- NombramientosPublished 18/07/2011· Registered 05/07/2011· I/A 2
- Cambio de denominación socialPublished 18/07/2011· Registered 05/07/2011· I/A 2
- Cambio de domicilio socialPublished 18/07/2011· Registered 05/07/2011· I/A 2
- Cambio de objeto socialPublished 18/07/2011· Registered 05/07/2011· I/A 2
Changes
- 22/05/2013Cambio de domicilio social
C/ CELLETERS 25 - POLIGONO DE MARRATXI (MARRATXI)
- 18/07/2011Cambio de denominación social
ITALIAN CITY GROUP, SL→KILN PROCESS SL
- 18/07/2011Cambio de domicilio social
C/ JOAN LLITERAS 33 BAJOS (MANACOR)
- 18/07/2011Cambio de objeto social
La compraventa al por mayor y por menor, importación y exportadora de aparatos electrodomésticos y ferretería, muebles de cocina junta con sus complementos, mobiliario de decoración para el hogar, maquinaria industrial y complementos de hostelería, artículos para el equipamientoí del hogar y la con.
- 18/07/2011Declaración de unipersonalidad
ZUREK EWELINA ANNA
Timeline (BORME)
- 22/08/2019#5553554
ITALIAN CITY GROUP, SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2033 , F 158, S 8, H PM 45944, I/A Nota 1 ( 7.08.19).
- 22/05/2013#2282395Cambio de domicilio social
ITALIAN CITY GROUP, SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CELLETERS 25 - POLIGONO DE MARRATXI (MARRATXI). Datos registrales. T 2033 , F 158, S 8, H PM 45944, I/A 4 (13.05.13).
- 18/07/2011#1304051Revocaciones
ITALIAN CITY GROUP, SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BIBILONI ISERN BARTOLOME. Datos registrales. T 2033 , F 158, S 8, H PM 45944, I/A 3 ( 5.07.11).
- 18/07/2011#1304050
Company name: KILN PROCESS SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialKILN PROCESS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ZUREK EWELINA ANNA. Ceses/Dimisiones. Adm. Unico: SAEZ ROSSELLO FRANCISCA. Nombramientos. Adm. Unico: ZUREK EWELINA ANNA. Cambio de denominación social. ITALIAN CIT…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.