ITALLEBROC SA
Hoja TF67546· NIF A09675646
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 10/03/2022
Legal information
Legal information for ITALLEBROC SA
Activity
ITALLEBROC SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 10 March 2022. The Spanish commercial register has published 8 filings for this company, from 10 March 2022 to 12 November 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
la compraventa al por mayor de coches de alta gama y de medios de movilidad sostenibles de alta gama como motocicletas, las actividades de asesoramiento técnico y de ingeniería, I+D e innovación de carácter técnico y tecnológico, realización de prototipos de prueba, así como explotación de patentes.
Directors and representatives
Directors
Former
- Vadini MarcoCeased on 04/11/2024Administrador Solidario
- Corbellati AchilleCeased on 04/11/2024Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 10/03/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LADERAS DEL PALMAR SL100 %Vigente
Legal entity · since 10/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/11/2024· Registered 04/11/2024· I/A 4
- NombramientosPublished 12/11/2024· Registered 04/11/2024· I/A 4
- DisoluciónPublished 12/11/2024· Registered 04/11/2024· I/A 4
- ExtinciónPublished 12/11/2024· Registered 04/11/2024· I/A 4
- Cambio de domicilio socialPublished 02/02/2023· Registered 19/01/2023· I/A 2
- ConstituciónPublished 10/03/2022· Registered 02/03/2022· I/A 1
- Declaración de unipersonalidadPublished 10/03/2022· Registered 02/03/2022· I/A 1
- NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 1
Changes
- 12/11/2024Disolución
- 12/11/2024Extinción
- 02/02/2023Cambio de domicilio social
AVDA ESPAÑA 9 -1 24 - BAJOS HOTEL LA NIÑA, COSTA A (ADEJE)
- 10/03/2022Declaración de unipersonalidad
LADERAS DEL PALMAR SL
Capital · events
- 10/03/2022ConstituciónIncorporation of the company
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)
- 12/11/2024#8338067Ceses/DimisionesNombramientosDisoluciónExtinción
ITALLEBROC SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CORBELLATI ACHILLE. Adm. Solid.: VADINI MARCO;CORBELLATI ACHILLE. Nombramientos. Liquidador: CORBELLATI ACHILLE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H T… - 02/02/2023#7367512Cambio de domicilio social
ITALLEBROC SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA ESPAÑA 9 -1 24 - BAJOS HOTEL LA NIÑA, COSTA A (ADEJE). Datos registrales. T 3778 , F 212, S 8, H TF 67546, I/A 2 (19.01.23).
- 10/03/2022#6852465ConstituciónDeclaración de unipersonalidadNombramientos
ITALLEBROC SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.01.22. Objeto social: la compraventa al por mayor de coches de alta gama y de medios de movilidad sostenibles de alta gama como motocicletas, las actividades de ase…
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.