A&G ITALIAN BRANDS DIFFUSION SL

Hoja TF54850· NIF B76660760

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
25/02/2015
Director :
Cerutti Aldo

Legal information

Legal information for A&G ITALIAN BRANDS DIFFUSION SL

NIF
Hoja registral
IRUS1000236398068
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date25/02/2015
Register referenceTomo 3369 · Folio 155 · Hoja TF54850
StatusVigente

Activity

A&G ITALIAN BRANDS DIFFUSION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). It was incorporated on 25 February 2015. The Spanish commercial register has published 6 filings for this company, from 25 February 2015 to 18 May 2016, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados

Corporate purpose

ARTICULO 2 . La sociedad tiene por objeto: a). Comerció al por menor de calzado y articulo de cuero en establecimientos especializado (C.N.A.E. 4772 ). b). La importación, exportación, compra y venta por cualquier medio, tanto al por mayor como al por menor, de toda Clase de mercancías y mercaderías.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • Cerutti Aldo100 %

    Individual · since 25/02/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Cerutti Aldo100 %

Individual · ultimate beneficial owner · since 25/02/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 18/05/2016· Registered 06/05/2016· I/A 4
  2. RevocacionesPublished 18/05/2016· Registered 06/05/2016· I/A 3
  3. NombramientosPublished 25/02/2015· Registered 09/02/2015· I/A 2
  4. ConstituciónPublished 25/02/2015· Registered 09/02/2015· I/A 1
  5. Declaración de unipersonalidadPublished 25/02/2015· Registered 09/02/2015· I/A 1
  6. NombramientosPublished 25/02/2015· Registered 09/02/2015· I/A 1

Changes

  1. 25/02/2015Declaración de unipersonalidad

    CERUTTI ALDO

Capital · events

  1. 25/02/2015Constitución
    Initial capital: 5 000,00 €

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. 18/05/2016#3859867
    Nombramientos
    A&G ITALIAN BRANDS DIFFUSION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CERUTTI FEDERICO. Datos registrales. T 3369 , F 155, S 8, H TF 54850, I/A 4 ( 6.05.16).
  2. 18/05/2016#3859866
    Revocaciones
    A&G ITALIAN BRANDS DIFFUSION SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: MORRA DARIO. Datos registrales. T 3369 , F 155, S 8, H TF 54850, I/A 3 ( 6.05.16).
  3. 25/02/2015#3209546
    Nombramientos
    A&G ITALIAN BRANDS DIFFUSION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MORRA DARIO. Datos registrales. T 3369 , F 154, S 8, H TF 54850, I/A 2 ( 9.02.15).
  4. 25/02/2015#3209545
    ConstituciónDeclaración de unipersonalidadNombramientos
    A&G ITALIAN BRANDS DIFFUSION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.01.15. Objeto social: ARTICULO 2 . La sociedad tiene por objeto: a). Comerció al por menor de calzado y articulo de cuero en establecimientos espe…

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 2015

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 addressC/ SUECIA 16 - EDIFICIO AVENIDA LOCAL 2 LOS CRISTI (ARONA), Santa Cruz de Tenerife
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 — Comercio al por menor de calzado y artículos de cuero en establecimientos especializados — are listed together.

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