ITALGALERY SL
Hoja MA131162· NIF B93437903
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2015
- Director :
- Muñiz De Mergelina Francisco Javier
Legal information
Legal information for ITALGALERY SL
Activity
ITALGALERY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 11 December 2015. The Spanish commercial register has published 7 filings for this company, from 11 December 2015 to 17 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal, la consignada en primer lugar: 1. 5610º. Restaurantes y puestos de comidas. 2. 5621 . Provisión de comidas preparadas para eventos. 3. 5629 . Otros servicios de comidas. 4. 5630º. Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Muñiz De Mergelina Francisco JavierSince 11/04/2017Administrador Único
Former
- Cruz Conde Lleo Maria GuadalupeCeased on 11/04/2017Administrador Solidario
- Lopez Rodriguez VeraCeased on 11/04/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- ITALCATOLICOS SL100 %
Legal entity · since 25/04/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ITALCATOLICOS SL100 %Vigente
Legal entity · since 25/04/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/04/2017· Registered 11/04/2017· I/A 2
- Ceses/DimisionesPublished 25/04/2017· Registered 11/04/2017· I/A 2
- NombramientosPublished 25/04/2017· Registered 11/04/2017· I/A 2
- Cambio de domicilio socialPublished 25/04/2017· Registered 11/04/2017· I/A 2
- ConstituciónPublished 11/12/2015· Registered 02/12/2015· I/A 1
- NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 1
Changes
- 25/04/2017Cambio de domicilio social
C/ ROSALIND FRANKLIN 1 - PARQUE TECNOLOGICO DE AND (MALAGA)
- 25/04/2017Declaración de unipersonalidad
ITALCATOLICOS SL
Capital · events
- 11/12/2015ConstituciónInitial 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)
- 17/10/2022#7198904
ITALGALERY SL. Otros conceptos: En ejecución de títulos judiciales con el número 240/2021, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 18 de julio de 2.022, por el Juzgado de lo Social nº 29 de los de Madrid, en el que se dec… - 25/04/2017#4348982Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ITALGALERY SL. Declaración de unipersonalidad. Socio único: ITALCATOLICOS SL. Ceses/Dimisiones. Adm. Solid.: CRUZ CONDE LLEO MARIA GUADALUPE;LOPEZ RODRIGUEZ VERA. Nombramientos. Adm. Unico: MUÑIZ DE MERGELINA FRANCISCO JAVIER. Otros conceptos: Cambio… - 11/12/2015#3628171ConstituciónNombramientos
ITALGALERY SL. Constitución. Comienzo de operaciones: 6.11.15. Objeto social: Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal, la consignada en primer lugar: 1. 5610º. Restaurantes y puestos de comidas. 2. …
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 2015
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.