ITALIAN ESSENCE SL

Hoja M593431· NIF B54576764

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Carrasco Piedra Luis, Carrasco Piedra Eugenio, Carrasco Piedra Pedro

Legal information

Legal information for ITALIAN ESSENCE SL

NIF
Hoja registral
IRUS1000293267878
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32968 · Folio 15 · Hoja M593431
StatusVigente

Activity

ITALIAN ESSENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 December 2014 to 7 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ITALIAN ESSENCE SLCarrasco Piedra EugenioCarrasco Piedra Euge…Carrasco Piedra LuisCarrasco Piedra LuisCarrasco Piedra PedroCarrasco Piedra PedroYESOS SAN MARTIN SAYESOS SAN MARTIN SAAGRO PIEDRA SAAGRO PIEDRA SA

Cap table · shareholdings

  • AGRO PIEDRA SA100 %

    Legal entity · since 28/02/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ITALIAN ESSENCE SLAGRO PIEDRA SAAGRO PIEDRA SA

Beneficial owner (UBO)

AGRO PIEDRA SA100 %

Legal entity · since 28/02/2019

Beneficial owner network map

2 nodes Person Company
ITALIAN ESSENCE SLAGRO PIEDRA SAAGRO PIEDRA SA

Registered actos

  1. ReeleccionesPublished 07/02/2024· Registered 31/01/2024· I/A 5
  2. Declaración de unipersonalidadPublished 28/02/2019· Registered 21/02/2019· I/A 4
  3. Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 4
  4. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 4
  5. Ceses/DimisionesPublished 20/10/2016· Registered 11/10/2016· I/A 3
  6. NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 3
  7. Cambio de domicilio socialPublished 24/12/2014· Registered 16/12/2014· I/A 2

Changes

  1. 28/02/2019Declaración de unipersonalidad

    AGRO PIEDRA SA

  2. 24/12/2014Cambio de domicilio social

    C/ MONTERA NUMERO 36, BAJO (MADRID)

Timeline (BORME)

  1. 07/02/2024#7920247
    Reelecciones
    ITALIAN ESSENCE SL. Reelecciones. Consejero: CARRASCO PIEDRA PEDRO;CARRASCO PIEDRA EUGENIO;CARRASCO PIEDRA LUIS. Presidente: CARRASCO PIEDRA LUIS. Secretario: CARRASCO PIEDRA PEDRO. Con.Delegado: CARRASCO PIEDRA LUIS. Datos registrales. T 32968 , F 1…
  2. 28/02/2019#5284646
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ITALIAN ESSENCE SL. Declaración de unipersonalidad. Socio único: AGRO PIEDRA SA. Ceses/Dimisiones. Adm. Unico: SANTOS ARRATE CRISTOBAL MANUEL. Nombramientos. Consejero: CARRASCO PIEDRA PEDRO;CARRASCO PIEDRA EUGENIO;CARRASCO PIEDRA LUIS. Presidente: C…
  3. 20/10/2016#4070484
    Ceses/DimisionesNombramientos
    ITALIAN ESSENCE SL. Ceses/Dimisiones. Adm. Unico: DAROCA URIOS EMILIO. Nombramientos. Adm. Unico: SANTOS ARRATE CRISTOBAL MANUEL. Datos registrales. T 32968 , F 14, S 8, H M 593431, I/A 3 (11.10.16).
  4. 24/12/2014#3125670
    Cambio de domicilio social
    ITALIAN ESSENCE SL. Cambio de domicilio social. C/ MONTERA NUMERO 36, BAJO (MADRID). Datos registrales. T 32968 , F 14, S 8, H M 593431, I/A 2 (16.12.14).

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/ MONTERA NUMERO 36, BAJO (MADRID), 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector