ITALIAN ESSENCE SL

Hoja A127307

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/11/2011
Director :
Daroca Urios Emilio

Legal information

Legal information for ITALIAN ESSENCE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/11/2011
Register referenceTomo 3559 · Folio 84 · Hoja A127307
StatusVigente

Activity

ITALIAN ESSENCE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 4 November 2011. The Spanish commercial register has published 8 filings for this company, from 4 November 2011 to 22 May 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

1. La importación y exportación de productos alimenticios, bebidas, tabacoy helados, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos, el envasado de conservas, la inspección, el control, la certificación y la calific.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ITALIAN ESSENCE SLDaroca Urios EmilioDaroca Urios EmilioSOHO EYEWEAR SLSOHO EYEWEAR SLCORNUCOPIA ESTATE SOCIEDAD LIMITADACORNUCOPIA ESTATE SO…INMOFULL SOCIEDAD LIMITADAINMOFULL SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2014· Registered 09/05/2014· I/A 4
  2. NombramientosPublished 22/05/2014· Registered 09/05/2014· I/A 4
  3. Modificaciones estatutariasPublished 22/05/2014· Registered 09/05/2014· I/A 4
  4. Ceses/DimisionesPublished 24/01/2012· Registered 12/01/2012· I/A 3
  5. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 3
  6. NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 2
  7. ConstituciónPublished 04/11/2011· Registered 25/10/2011· I/A 1
  8. NombramientosPublished 04/11/2011· Registered 25/10/2011· I/A 1

Capital · events

  1. 04/11/2011Constitución
    Initial capital: 3 006,00 €

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. 22/05/2014#2813400
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ITALIAN ESSENCE SL. Ceses/Dimisiones. Adm. Unico: BARASSI JUAN-PABLO. Nombramientos. Adm. Unico: DAROCA URIOS EMILIO. Modificaciones estatutarias. ARTICULO 18º, Duración cargo órgano administración. Datos registrales. T 3559 , F 84, S 8, H A 127307, …
  2. 24/01/2012#1549688
    Ceses/DimisionesNombramientos
    ITALIAN ESSENCE SL. Ceses/Dimisiones. Adm. Unico: BATALLER PINEDA ALFREDO. Nombramientos. Adm. Unico: BARASSI JUAN-PABLO. Datos registrales. T 3559 , F 84, S 8, H A 127307, I/A 3 (12.01.12).
  3. 28/11/2011#1477725
    Nombramientos
    ITALIAN ESSENCE SL. Nombramientos. Apo.Sol.: DAROCA URIOS EMILIO;SANTOS ARRATE CRISTOBAL. Datos registrales. T 3559 , F 82, S 8, H A 127307, I/A 2 (17.11.11).
  4. 04/11/2011#1441941
    ConstituciónNombramientos
    ITALIAN ESSENCE SL. Constitución. Comienzo de operaciones: 6.07.11. Objeto social: 1. La importación y exportación de productos alimenticios, bebidas, tabacoy helados, así como la distribución, intermediación, el comercio al por mayor y al por menor,…

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 2011

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/ MARTINEZ ALEJOS 12 (BENIDORM), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province