ITALIA IMPORT 54 SL

Hoja M152315· NIF B81160954

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Director :
Gajjari Rajesh

Legal information

Legal information for ITALIA IMPORT 54 SL

NIF
Hoja registral
IRUS1000255218969
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 9476 · Folio 95 · Hoja M152315
StatusVigente

Activity

ITALIA IMPORT 54 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 9 filings for this company, from 5 June 2012 to 15 January 2015, across 6 distinct types of filing.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
ITALIA IMPORT 54 SLGajjari RajeshGajjari RajeshMOBILE4PRO SLMOBILE4PRO SLMAPEZAL 33 SLMAPEZAL 33 SLIMPORT ACCESSORIES NEW SLIMPORT ACCESSORIES N…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ITALIA IMPORT 54 SLAndreasen Ana-MariaAndreasen Ana-MariaIMPORT ACCESSORIES NEW SLIMPORT ACCESSORIES N…

Beneficial owner (UBO)

Andreasen Ana-Maria100 %

Individual · ultimate beneficial owner · since 05/06/2012

Beneficial owner network map

3 nodes Person Company
ITALIA IMPORT 54 SLAndreasen Ana-MariaAndreasen Ana-MariaIMPORT ACCESSORIES NEW SLIMPORT ACCESSORIES N…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2015· Registered 07/01/2015· I/A 12
  2. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 12
  3. Cambio de domicilio socialPublished 15/01/2015· Registered 07/01/2015· I/A 12
  4. RevocacionesPublished 29/06/2012· Registered 19/06/2012· I/A 11
  5. Declaración de unipersonalidadPublished 05/06/2012· Registered 24/05/2012· I/A 10
  6. Ceses/DimisionesPublished 05/06/2012· Registered 24/05/2012· I/A 10
  7. NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 10
  8. Cambio de domicilio socialPublished 05/06/2012· Registered 24/05/2012· I/A 10

Changes

  1. 15/01/2015Cambio de domicilio social

    C/ ANABEL SEGURA 11 - 1º C EDIFICIO A (ALCOBENDAS)

  2. 05/06/2012Cambio de domicilio social

    C/ PENSAMIENTO, Nº 17, 3º- 3

  3. 05/06/2012Declaración de unipersonalidad

    ANDREASEN ANA-MARIA

Timeline (BORME)

  1. 15/01/2015#3139785
    Cambio de identidad del socio único
    ITALIA IMPORT 54 SL. Sociedad unipersonal. Cambio de identidad del socio único: GAJJARI RAJESH. Datos registrales. T 9476 , F 95, S 8, H M 152315, I/A 13 ( 7.01.15).
  2. 15/01/2015#3139784
    Ceses/DimisionesNombramientosCambio de domicilio social
    ITALIA IMPORT 54 SL. Ceses/Dimisiones. Adm. Unico: ANDREASEN ANA-MARIA. Nombramientos. Adm. Unico: GAJJARI RAJESH. Cambio de domicilio social. C/ ANABEL SEGURA 11 - 1º C EDIFICIO A (ALCOBENDAS). Datos registrales. T 9476 , F 95, S 8, H M 152315, I/A …
  3. 29/06/2012#1793449
    Revocaciones
    ITALIA IMPORT 54 SL. Revocaciones. Apoderado: KHABAR DURGADAS;DOA HEENA KHABAR;KHABAR KHABAR DURGADAS. Datos registrales. T 9476 , F 94, S 8, H M 152315, I/A 11 (19.06.12).
  4. 05/06/2012#1754779
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ITALIA IMPORT 54 SL. Declaración de unipersonalidad. Socio único: ANDREASEN ANA-MARIA. Ceses/Dimisiones. Adm. Unico: KHABAR KHABAR DURGADAS. Nombramientos. Adm. Unico: ANDREASEN ANA-MARIA. Cambio de domicilio social. C/ PENSAMIENTO, Nº 17, 3º- 3. (MA…

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 addressC/ ANABEL SEGURA 11 - 1º C EDIFICIO A (ALCOBENDAS), Alcobendas, Madrid
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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