ITALIAN MARBLE SOLUTIONS SL
Hoja M830742· NIF B19962109
- Registered address :
- Activity :
- Fabricación de muebles de cocina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/09/2024
- Director :
- Di Ubaldo Maurizio
Legal information
Legal information for ITALIAN MARBLE SOLUTIONS SL
Activity
ITALIAN MARBLE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de muebles de cocina” (CNAE 3102). It was incorporated on 2 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3102 · Fabricación de muebles de cocina
Corporate purpose
LA FABRICACION DE MUEBLES EN SERIE Y A MEDIDA.
Directors and representatives
Directors
Current
- Di Ubaldo MaurizioSince 26/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- Di Ubaldo Maurizio100 %
Individual · since 02/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Di Ubaldo Maurizio100 %
Individual · ultimate beneficial owner · since 02/09/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/09/2024· Registered 26/08/2024· I/A 1
- Declaración de unipersonalidadPublished 02/09/2024· Registered 26/08/2024· I/A 1
- NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 1
Changes
- 02/09/2024Declaración de unipersonalidad
DI UBALDO MAURIZIO
Capital · events
- 02/09/2024ConstituciónInitial 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)
- 02/09/2024#8234056ConstituciónDeclaración de unipersonalidadNombramientos
ITALIAN MARBLE SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.07.24. Objeto social: LA FABRICACION DE MUEBLES EN SERIE Y A MEDIDA. Domicilio: AVDA DE BRASIL 23 - 1º OF, 6º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…
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 2024
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
Spanish companies in the same line of business — Fabricación de muebles de cocina — are listed together.