AMORE ITALIA SL
Hoja MA87797· NIF B92786557
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Iglesias Prieto Yuniesky
Legal information
Legal information for AMORE ITALIA SL
Activity
AMORE ITALIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 1 July 2013 to 2 September 2013, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Iglesias Prieto YunieskySince 23/08/2013Administrador Único
Former
- Criado Sanchez NancyCeased on 23/08/2013Administrador Único
- Sanchez Alvarez AntoniaCeased on 20/06/2013Administrador Solidario
- Lombardi Deon CarlosCeased on 20/06/2013Administrador Solidario
- Criado Lastres RafaelCeased on 20/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Criado Sanchez Nancy100 %
Individual · since 01/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Criado Sanchez Nancy100 %
Individual · ultimate beneficial owner · since 01/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/09/2013· Registered 23/08/2013· I/A 3
- NombramientosPublished 02/09/2013· Registered 23/08/2013· I/A 3
- Declaración de unipersonalidadPublished 01/07/2013· Registered 20/06/2013· I/A 3
- Ceses/DimisionesPublished 01/07/2013· Registered 20/06/2013· I/A 3
- NombramientosPublished 01/07/2013· Registered 20/06/2013· I/A 3
- Modificaciones estatutariasPublished 01/07/2013· Registered 20/06/2013· I/A 3
- Cambio de domicilio socialPublished 01/07/2013· Registered 20/06/2013· I/A 3
Changes
- 01/07/2013Cambio de domicilio social
C/ MARQUES DEL DUERO 86 5 C (MARBELLA)
- 01/07/2013Declaración de unipersonalidad
CRIADO SANCHEZ NANCY
- 01/07/2013Modificaciones estatutarias
Timeline (BORME)
- 02/09/2013#2435687Ceses/DimisionesNombramientosCambio de identidad del socio único
AMORE ITALIA SL. Sociedad unipersonal. Cambio de identidad del socio único: IGLESIAS PRIETO YUNIESKY. Ceses/Dimisiones. Adm. Unico: CRIADO SANCHEZ NANCY. Nombramientos. Adm. Unico: IGLESIAS PRIETO YUNIESKY. Datos registrales. T 4175, L 3085, F 197, S… - 01/07/2013#2349468Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AMORE ITALIA SL. Declaración de unipersonalidad. Socio único: CRIADO SANCHEZ NANCY. Ceses/Dimisiones. Adm. Solid.: CRIADO SANCHEZ NANCY;LOMBARDI DEON CARLOS;CRIADO LASTRES RAFAEL;SANCHEZ ALVAREZ ANTONIA. Nombramientos. Adm. Unico: CRIADO SANCHEZ NANC…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.