ITALIA PEDANE SL

Hoja MA168594· NIF B10911238

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2022
Director :
Pesce Paula Alejandra

Legal information

Legal information for ITALIA PEDANE SL

NIF
Hoja registral
IRUS1000048631459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2022
LocalityMarbella
Register referenceTomo 6204 · Folio 124 · Hoja MA168594
StatusVigente

Activity

ITALIA PEDANE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 26 July 2022. The Spanish commercial register has published 4 filings for this company, from 26 July 2022 to 18 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

Comercio al por mayor y al por menor en Italia y en el extranjero, a través de operaciones de importación/exportación, así como la producción, transformación y procesamiento de madera y cualquier producto acabado de madera, como, a modo de ejemplo: accesorios internos y externos, elementos complemen.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ITALIA PEDANE SLPesce Paula AlejandraPesce Paula Alejandra

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ITALIA PEDANE SLPesce Paula AlejandraPesce Paula Alejandra

Beneficial owner (UBO)

Pesce Paula Alejandra100 %

Individual · ultimate beneficial owner · since 26/07/2022

Beneficial owner network map

2 nodes Person Company
ITALIA PEDANE SLPesce Paula AlejandraPesce Paula Alejandra

Registered actos

  1. ConstituciónPublished 26/07/2022· Registered 15/07/2022· I/A 1
  2. Declaración de unipersonalidadPublished 26/07/2022· Registered 15/07/2022· I/A 1
  3. NombramientosPublished 26/07/2022· Registered 15/07/2022· I/A 1

Changes

  1. 26/07/2022Declaración de unipersonalidad

    PESCE PAULA ALEJANDRA

Capital · events

  1. 26/07/2022Constitución
    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. 18/08/2022#7126532
    Cambio de identidad del socio único
    ITALIA PEDANE SL. Sociedad unipersonal. Cambio de identidad del socio único: ITALIANA PEDANE SRL. Datos registrales. T 6204, L 5111, F 124, S 8, H MA168594, I/A 2 ( 9.08.22).
  2. 26/07/2022#7089067
    ConstituciónDeclaración de unipersonalidadNombramientos
    ITALIA PEDANE SL. Constitución. Comienzo de operaciones: 8.07.22. Objeto social: Comercio al por mayor y al por menor en Italia y en el extranjero, a través de operaciones de importación/exportación, así como la producción, transformación y procesami

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 2022

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/ SAN JUAN BOSCO 1 (MARBELLA), Marbella, Málaga
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.