ITALGARUM SL

Hoja CA22899· NIF B11556941

VigenteCádiz
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Vallati Omar

Legal information

Legal information for ITALGARUM SL

NIF
Hoja registral
IRUS1000188383377
Legal formSociedad Limitada (SL)
LocalityTarifa
Phone
Register referenceTomo 1534 · Folio 155 · Hoja CA22899
StatusVigente

Activity

ITALGARUM SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 12 January 2015 to 30 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
ITALGARUM SLVallati OmarVallati OmarLORENTE Y CARMONA SRLLORENTE Y CARMONA SRLPROHIER 25 SL EN LIQUIDACIONPROHIER 25 SL EN LIQ…MAMMA PRONTO 2010 SLMAMMA PRONTO 2010 SLGRUPO ITAL-VAP SLGRUPO ITAL-VAP SLI MAS D CBD SLI MAS D CBD SLIBERIFARM ORGANICA SLIBERIFARM ORGANICA SLMERCH MALAGA SLMERCH MALAGA SLIJOINT HEMP TRADING SLIJOINT HEMP TRADING …IBERIFARM HOLDING GROUP SLIBERIFARM HOLDING GR…IBERIFARM BIO LAB SLIBERIFARM BIO LAB SLKJO DIAMOND SLKJO DIAMOND SLIKUFARMA SPAIN SLIKUFARMA SPAIN SL

Cap table · shareholdings

  • Vallati Omar100 %

    Individual · since 30/03/2021 · socio único (BORME)

Shareholders network map

4 nodes Person Company
ITALGARUM SLVallati OmarVallati OmarKJO DIAMOND SLKJO DIAMOND SLIJOINT HEMP TRADING SLIJOINT HEMP TRADING …

Beneficial owner (UBO)

Vallati Omar100 %

Individual · ultimate beneficial owner · since 30/03/2021

Beneficial owner network map

4 nodes Person Company
ITALGARUM SLVallati OmarVallati OmarKJO DIAMOND SLKJO DIAMOND SLIJOINT HEMP TRADING SLIJOINT HEMP TRADING …

Registered actos

  1. Ceses/DimisionesPublished 30/03/2021· Registered 22/03/2021· I/A 6
  2. NombramientosPublished 30/03/2021· Registered 22/03/2021· I/A 6
  3. Declaración de unipersonalidadPublished 30/03/2021· Registered 22/03/2021· I/A 5
  4. Ceses/DimisionesPublished 04/07/2016· Registered 23/06/2016· I/A 4
  5. NombramientosPublished 04/07/2016· Registered 23/06/2016· I/A 4
  6. Modificaciones estatutariasPublished 12/01/2015· Registered 31/12/2014· I/A 3

Changes

  1. 30/03/2021Declaración de unipersonalidad

    VALLATI OMAR

  2. 12/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 30/03/2021#6333928
    Ceses/DimisionesNombramientos
    ITALGARUM SL. Ceses/Dimisiones. Adm. Unico: GALLIADI ANDREA. Nombramientos. Adm. Unico: VALLATI OMAR. Datos registrales. T 1534 , F 155, S 8, H CA 22899, I/A 6 (22.03.21).
  2. 30/03/2021#6333927
    Declaración de unipersonalidad
    ITALGARUM SL. Declaración de unipersonalidad. Socio único: VALLATI OMAR. Datos registrales. T 1534 , F 155, S 8, H CA 22899, I/A 5 (22.03.21).
  3. 04/07/2016#3927280
    Ceses/DimisionesNombramientos
    ITALGARUM SL. Ceses/Dimisiones. Adm. Unico: BOCACCINI LUCIANO. Nombramientos. Adm. Unico: GALLIADI ANDREA. Datos registrales. T 1534 , F 155, S 8, H CA 22899, I/A 4 (23.06.16).
  4. 12/01/2015#10477639
    Modificaciones estatutarias
    ITALGARUM SL. Modificaciones estatutarias. Artículo 10. Resumen.. Datos registrales. T 1534 , F 155, S 8, H CA 22899, I/A 3 (31.12.14).

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

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 addressNO CONSTA, CÁDIZ, Tarifa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector