ITALIAN CLASSICS DIRECT SL
Hoja MA103881· NIF B93041275
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/01/2010
- Director :
- Kent Roy
Legal information
Legal information for ITALIAN CLASSICS DIRECT SL
Activity
ITALIAN CLASSICS DIRECT SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 28 January 2010. The Spanish commercial register has published 4 filings for this company, from 28 January 2010 to 13 January 2017, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La importación, exportación, venta al por mayor y menor de muebles y utensilios domésticos.
Directors and representatives
Directors
Current
- Kent RoySince 14/01/2010Administrador Único
Directors network map
Cap table · shareholdings
- Kent Roy100 %
Individual · since 28/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kent Roy100 %
Individual · ultimate beneficial owner · since 28/01/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/01/2010· Registered 14/01/2010· I/A 1
- Declaración de unipersonalidadPublished 28/01/2010· Registered 14/01/2010· I/A 1
- NombramientosPublished 28/01/2010· Registered 14/01/2010· I/A 1
Changes
- 28/01/2010Declaración de unipersonalidad
KENT ROY
Capital · events
- 28/01/2010ConstituciónInitial capital: 3 100,00 €
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)
- 13/01/2017#4190060
ITALIAN CLASSICS DIRECT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4719, L 3627, F 25, S 8, H MA103881, I/A 1 A (25.11.16).
- 28/01/2010#562451ConstituciónDeclaración de unipersonalidadNombramientos
ITALIAN CLASSICS DIRECT SL. Constitución. Comienzo de operaciones: 16.12.09. Objeto social: La importación, exportación, venta al por mayor y menor de muebles y utensilios domésticos. Domicilio: URB LAS NAYADAS Bl.5 Ptl.8 BAJO (ESTEPONA). Capital: 3.…
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 2010
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.