CAMOZZI IBERICA S.L
Hoja B503748
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/04/2017
- Directors :
- Mota Almeida Joao Luis, Lodovico Camozzi
- Former name :
- MISTWOOD BROKER S.L
Legal information
Legal information for CAMOZZI IBERICA S.L
Activity
CAMOZZI IBERICA S.L has its registered office in Barcelona, Cataluña. It was incorporated on 10 April 2017. The Spanish commercial register has published 7 filings for this company, from 1 June 2017 to 16 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES.
Directors and representatives
Directors
Current
- Mota Almeida Joao LuisSince 27/12/2017Administrador Conjunto
- Lodovico CamozziSince 27/12/2017Administrador Conjunto
Former
- Azorin Merseguer Jose EnriqueCeased on 27/12/2017Administrador Único
Authorised representatives
Current
- Soria Puig AdolfoSince 20/12/2017Apoderado Solidario
- Morral Carbonell GerardSince 20/12/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/01/2018· Registered 27/12/2017· I/A 4
- NombramientosPublished 16/01/2018· Registered 27/12/2017· I/A 4
- Cambio de denominación socialPublished 16/01/2018· Registered 27/12/2017· I/A 4
- NombramientosPublished 03/01/2018· Registered 20/12/2017· I/A 2
- ConstituciónPublished 01/06/2017· Registered 26/05/2017· I/A 1
- NombramientosPublished 01/06/2017· Registered 26/05/2017· I/A 1
Capital · events
- 01/06/2017ConstituciónInitial capital: 3 000,00 €
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)
- 16/01/2018#4694851
Company name: MISTWOOD BROKER S.L
RevocacionesNombramientosCambio de denominación socialMISTWOOD BROKER S.L. Revocaciones. ADM.UNICO: AZORIN MERSEGUER JOSE ENRIQUE. Nombramientos. ADM.CONJUNTO: LODOVICO CAMOZZI;MOTA ALMEIDA JOAO LUIS. Cambio de denominación social. CAMOZZI IBERICA S.L. Datos registrales. T 45945 , F 216, S 8, H B 503748… - 05/01/2018#10516066
Company name: MISTWOOD BROKER S.L
MISTWOOD BROKER S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: CAMOZZI S.P.A. Datos registrales. T 45945 , F 216, S 8, H B 503748, I/A 3 (27.12.17).
- 03/01/2018#10511857
Company name: MISTWOOD BROKER S.L
NombramientosMISTWOOD BROKER S.L. Nombramientos. APODERAD.SOL: SORIA PUIG ADOLFO;MORRAL CARBONELL GERARD. Datos registrales. T 45945 , F 216, S 8, H B 503748, I/A 2 (20.12.17).
- 01/06/2017#4399416
Company name: MISTWOOD BROKER S.L
ConstituciónNombramientosMISTWOOD BROKER S.L. Constitución. Comienzo de operaciones: 10.04.17. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES. Domicilio: CL SAN ELIAS, 29-35 P.5 (BARCELONA). Capital: 3.000,00 Eu…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
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
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 — Barcelona — are listed together, with their address.