ITALMARINA SL
Hoja MA70153· NIF B92529734
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 175 000,00 €
- Director :
- Vignato Umberto
Legal information
Legal information for ITALMARINA SL
Activity
ITALMARINA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 5 filings for this company, from 23 January 2009 to 14 October 2013, across 3 distinct types of filing. Its registered share capital is 175 000,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Vignato UmbertoSince 04/10/2013Administrador Único
Former
- Vignato AntonioCeased on 04/10/2013Administrador Único
- Villanueva Pablo Joaquin JoseCeased on 13/02/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/10/2013· Registered 04/10/2013· I/A 4
- NombramientosPublished 14/10/2013· Registered 04/10/2013· I/A 4
- Ceses/DimisionesPublished 25/02/2009· Registered 13/02/2009· I/A 3
- NombramientosPublished 25/02/2009· Registered 13/02/2009· I/A 3
- Ampliación de capitalPublished 23/01/2009· Registered 02/01/2009· I/A 2
Capital · events
- 23/01/2009Ampliación de capitalResulting capital: 175 000,00 € (+85 000,00 €)
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)
- 14/10/2013#2490073Ceses/DimisionesNombramientos
ITALMARINA SL. Ceses/Dimisiones. Adm. Unico: VIGNATO ANTONIO. Nombramientos. Adm. Unico: VIGNATO UMBERTO. Datos registrales. T 3550, L 2462, F 48, S 8, H MA 70153, I/A 4 ( 4.10.13).
- 25/02/2009#90073Ceses/DimisionesNombramientos
ITALMARINA SL. Ceses/Dimisiones. Adm. Unico: VILLANUEVA PABLO JOAQUIN JOSE. Nombramientos. Adm. Unico: VIGNATO ANTONIO. Datos registrales. T 3550, L 2462, F 48, S 8, H MA 70153, I/A 3 (13.02.09).
- 23/01/2009#28696Ampliación de capital
ITALMARINA SL. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 175.000,00 Euros. Datos registrales. T 3550, L 2462, F 48, S 8, H MA 70153, I/A 2 ( 2.01.09).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.