ITALSUIZA SL

Hoja TF70554· NIF B13882113

Struck off · 05/02/2024Santa Cruz de Tenerife
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/08/2023

Legal information

Legal information for ITALSUIZA SL

NIF
Hoja registral
IRUS1000239059269
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/08/2023
Register referenceTomo 3870 · Folio 22 · Hoja TF70554
StatusLiquidada

Activity

ITALSUIZA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 11 August 2023. The Spanish commercial register has published 6 filings for this company, from 11 August 2023 to 5 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Corporate purpose

Artículo 2..- Objeto.- La sociedad tiene por objeto: 1.- PRINCIPALMENTE.- (CNAE 10.71).- Fabricación de pan y de productos frescos de panadería y pastelería. 2.- (CNAE 10.7).- Fabricación de productos de panadería y pastas alimenticias. 3.- (CNAE 46.3).- Comercio al por mayor de productos alimentici.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 22/01/2024· I/A 2
  2. NombramientosPublished 05/02/2024· Registered 22/01/2024· I/A 2
  3. DisoluciónPublished 05/02/2024· Registered 22/01/2024· I/A 2
  4. ExtinciónPublished 05/02/2024· Registered 22/01/2024· I/A 2
  5. ConstituciónPublished 11/08/2023· Registered 01/08/2023· I/A 1
  6. NombramientosPublished 11/08/2023· Registered 01/08/2023· I/A 1

Changes

  1. 05/02/2024Disolución
  2. 05/02/2024Extinción

Capital · events

  1. 11/08/2023Constitución
    Initial 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)

  1. 05/02/2024#7915961
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ITALSUIZA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: TRELEANI TULLIO;CASTEGNARO FABIOLA. Adm. Solid.: CASTEGNARO FABIOLA;TRELEANI TULLIO. Nombramientos. LiquiSoli: TRELEANI TULLIO;CASTEGNARO FABIOLA. Disolución. Voluntaria. Extinci…
  2. 11/08/2023#7674222
    ConstituciónNombramientos
    ITALSUIZA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.06.23. Objeto social: Artículo 2..- Objeto.- La sociedad tiene por objeto: 1.- PRINCIPALMENTE.- (CNAE 10.71).- Fabricación de pan y de productos frescos de panadería …

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 2023

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/ GALICIA 7 - RESIDENCIAL PORTANOVA, COSTA ADEJE (ADEJE), Santa Cruz de Tenerife
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector