ITALI DOOR SL
Hoja M77218· NIF B28744928
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 89 021,95 €
- Directors :
- Moreno Herrera Oscar-Hugo, Moreno Herrera Juan Jose
Legal information
Legal information for ITALI DOOR SL
Activity
ITALI DOOR SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 28 January 2011 to 16 June 2014, across 5 distinct types of filing. Its registered share capital is 89 021,95 €.
Economic activity (CNAE)
1628
Directors and representatives
Directors
Current
- Moreno Herrera Oscar-HugoSince 18/01/2011Administrador mancomunadoAdministrador Mancomunado
- Moreno Herrera Juan JoseSince 18/01/2011Administrador Mancomunado
Former
- Moreno Pelaez JuanCeased on 18/01/2011Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/06/2014· Registered 09/06/2014· I/A 9
- Ampliación de capitalPublished 03/04/2012· Registered 22/03/2012· I/A 8
- Ceses/DimisionesPublished 28/01/2011· Registered 18/01/2011· I/A 7
- NombramientosPublished 28/01/2011· Registered 18/01/2011· I/A 7
- Modificaciones estatutariasPublished 28/01/2011· Registered 18/01/2011· I/A 7
Changes
- 16/06/2014Cambio de domicilio social
C/ ZARAGOZA 1 - POLIGONO INDUSTRIAL HERMANOS ANDRE (HUMANES DE MADRID)
- 28/01/2011Modificaciones estatutarias
Capital · events
- 03/04/2012Ampliación de capitalResulting capital: 89 021,95 € (+86 016,89 €)
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)
- 16/06/2014#2851342Cambio de domicilio social
ITALI DOOR SL. Cambio de domicilio social. C/ ZARAGOZA 1 - POLIGONO INDUSTRIAL HERMANOS ANDRE (HUMANES DE MADRID). Datos registrales. T 4701 , F 71, S 8, H M 77218, I/A 9 ( 9.06.14).
- 03/04/2012#1671014Ampliación de capital
ITALI DOOR SL. Ampliación de capital. Capital: 86.016,89 Euros. Resultante Suscrito: 89.021,95 Euros. Datos registrales. T 4701 , F 70, S 8, H M 77218, I/A 8 (22.03.12).
- 28/01/2011#1042212Ceses/DimisionesNombramientosModificaciones estatutarias
ITALI DOOR SL. Ceses/Dimisiones. Adm. Unico: MORENO PELAEZ JUAN. Nombramientos. Adm. Mancom.: MORENO HERRERA OSCAR HUGO;MORENO HERRERA JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
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
Prospect
Spanish companies in the same line of business — CNAE 1628 — are listed together.