EXPERTITALIA SL
Hoja M529401
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/12/2011
- Director :
- Martorelli Alberto
- Former name :
- DESARROLLOS EMPRESARIALES COLNE SL
Legal information
Legal information for EXPERTITALIA SL
Activity
EXPERTITALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 December 2011. The Spanish commercial register has published 7 filings for this company, from 14 December 2011 to 20 January 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de articulos de regalo, articulos electrónicos y eléctricos, cintas de video y audio,....
Directors and representatives
Directors
Current
- Martorelli AlbertoSince 10/01/2012Administrador Único
Former
- Ullastres Garcia Juan JoseCeased on 10/01/2012Administrador Único
Directors network map
Cap table · shareholdings
- Martorelli Alberto100 %
Individual · since 20/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martorelli Alberto100 %
Individual · ultimate beneficial owner · since 20/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/01/2012· Registered 10/01/2012· I/A 2
- Ceses/DimisionesPublished 20/01/2012· Registered 10/01/2012· I/A 2
- NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 2
- Cambio de denominación socialPublished 20/01/2012· Registered 10/01/2012· I/A 2
- Ampliacion del objeto socialPublished 20/01/2012· Registered 10/01/2012· I/A 2
- ConstituciónPublished 14/12/2011· Registered 30/11/2011· I/A 1
- NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 1
Capital · events
- 14/12/2011ConstituciónInitial 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)
- 20/01/2012#1546912
Company name: DESARROLLOS EMPRESARIALES COLNE SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialDESARROLLOS EMPRESARIALES COLNE SL. Declaración de unipersonalidad. Socio único: MARTORELLI ALBERTO. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: MARTORELLI ALBERTO. Cambio de denominación social. EXPERTITALIA … - 14/12/2011#1500662
Company name: DESARROLLOS EMPRESARIALES COLNE SL
ConstituciónNombramientosDESARROLLOS EMPRESARIALES COLNE SL. Constitución. Comienzo de operaciones: 16.11.11. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de articulos de regalo, articulos electrónicos y eléctricos, cintas de v…
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 2011
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.