GIACOMINI ESPAÑA SL
Hoja B78672· NIF B60187051
- Registered address :
- Activity :
- Comercio al por mayor de ferretería, fontanería y calefacción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Elia Alberto Giuseppe Filiberti
Legal information
Legal information for GIACOMINI ESPAÑA SL
Activity
GIACOMINI ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Seva (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 6 filings for this company, from 18 July 2012 to 18 June 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4674 · Comercio al por mayor de ferretería, fontanería y calefacción
Directors and representatives
Directors
Current
- Elia Alberto Giuseppe FilibertiSince 25/11/2013Administrador Único
Former
- Elena GiacominiCeased on 02/12/2013ADMINISTR.Administrador
Authorised representatives
Current
- Pi Martinez EloySince 05/07/2012Apoderado
Former
- Casas Morato AlfonsoCeased on 05/07/2012Apoderado
- Lopez Cobo Zurita GonzaloCeased on 05/07/2012Apoderado
Auditors
Current
- ACTIVA AUDITORIA & CONSULTORIA SLPSince 13/08/2021Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 18/06/2024· Registered 09/06/2024· I/A 16
- NombramientosPublished 23/08/2021· Registered 13/08/2021· I/A 15
- RevocacionesPublished 02/12/2013· Registered 25/11/2013· I/A 14
- NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 14
- RevocacionesPublished 18/07/2012· Registered 05/07/2012· I/A 13
- NombramientosPublished 18/07/2012· Registered 05/07/2012· I/A 12
Timeline (BORME)
- 18/06/2024#8128454Nombramientos
GIACOMINI ESPAÑA SL. Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. S 8 , H B 78672, I/A 16 ( 9.06.24).
- 23/08/2021#6579100Nombramientos
GIACOMINI ESPAÑA SL. Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 24678 , F 95, S 8, H B 78672, I/A 15 (13.08.21).
- 02/12/2013#2563400RevocacionesNombramientos
GIACOMINI ESPAÑA SL. Revocaciones. ADMINISTR.: ELENA GIACOMINI. Nombramientos. ADM.UNICO: ELIA ALBERTO GIUSEPPE FILIBERTI. Datos registrales. T 24678 , F 94, S 8, H B 78672, I/A 14 (25.11.13).
- 18/07/2012#1820375Revocaciones
GIACOMINI ESPAÑA SL. Revocaciones. APODERADO: LOPEZ COBO ZURITA GONZALO;CASAS MORATO ALFONSO. Datos registrales. T 24678 , F 94, S 8, H B 78672, I/A 13 ( 5.07.12).
- 18/07/2012#1820340Nombramientos
GIACOMINI ESPAÑA SL. Nombramientos. APODERADO: PI MARTINEZ ELOY. Datos registrales. T 24678 , F 93, S 8, H B 78672, I/A 12 ( 5.07.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.