ITALCIBI COSTA DEL SOL SL

Hoja MA140115· NIF B93553618

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2017
Director :
Houf Nabil

Legal information

Legal information for ITALCIBI COSTA DEL SOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2017
LocalityEstepona
Register referenceTomo 5629 · Folio 170 · Hoja MA140115
StatusVigente

Activity

ITALCIBI COSTA DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 19 June 2017. The Spanish commercial register has published 7 filings for this company, from 19 June 2017 to 11 February 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Exportación, importación, almacenamiento, distribución y comercialización de vinos, licores y productos de alimentación. Y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ITALCIBI COSTA DEL SO…Houf NabilHouf Nabil

Cap table · shareholdings

  • Ienco Valerio100 %

    Individual · since 19/06/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ITALCIBI COSTA DEL SO…Ienco ValerioIenco ValerioMODERN IN FUSION SLMODERN IN FUSION SL

Beneficial owner (UBO)

Ienco Valerio100 %

Individual · ultimate beneficial owner · since 19/06/2017

Beneficial owner network map

3 nodes Person Company
ITALCIBI COSTA DEL SO…Ienco ValerioIenco ValerioMODERN IN FUSION SLMODERN IN FUSION SL

Registered actos

  1. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 2
  2. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 2
  3. Cambio de domicilio socialPublished 11/02/2020· Registered 04/02/2020· I/A 2
  4. ConstituciónPublished 19/06/2017· Registered 12/06/2017· I/A 1
  5. Declaración de unipersonalidadPublished 19/06/2017· Registered 12/06/2017· I/A 1
  6. NombramientosPublished 19/06/2017· Registered 12/06/2017· I/A 1

Changes

  1. 11/02/2020Cambio de domicilio social

    AVDA LUIS BRAILE 22 (ESTEPONA)

  2. 19/06/2017Declaración de unipersonalidad

    IENCO VALERIO

Capital · events

  1. 19/06/2017Constitución
    Initial 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)

  1. 11/02/2020#5788990
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ITALCIBI COSTA DEL SOL SL. Sociedad unipersonal. Cambio de identidad del socio único: HOUF NABIL. Ceses/Dimisiones. Adm. Unico: IENCO VALERIO. Nombramientos. Adm. Unico: HOUF NABIL. Cambio de domicilio social. AVDA LUIS BRAILE 22 (ESTEPONA). Datos re…
  2. 19/06/2017#4424433
    ConstituciónDeclaración de unipersonalidadNombramientos
    ITALCIBI COSTA DEL SOL SL. Constitución. Comienzo de operaciones: 6.06.17. Objeto social: Exportación, importación, almacenamiento, distribución y comercialización de vinos, licores y productos de alimentación. Y restauración. Domicilio: AVDA DE LAS …

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 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

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 addressAVDA LUIS BRAILE 22 (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province