ITALUMINIUN SYSTEMAE SL
Hoja TF26631· NIF B38645073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gerardo Russo
Legal information
Legal information for ITALUMINIUN SYSTEMAE SL
Activity
ITALUMINIUN SYSTEMAE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 13 April 2011 to 3 September 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gerardo RussoSince 01/04/2011Administrador Único
Former
- Russo GenaroCeased on 01/04/2011Administrador Mancomunado
- Manca LuigiCeased on 01/04/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Gerardo Russo100 %
Individual · since 13/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gerardo Russo100 %
Individual · ultimate beneficial owner · since 13/04/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/04/2011· Registered 01/04/2011· I/A 3
- Ceses/DimisionesPublished 13/04/2011· Registered 01/04/2011· I/A 3
- NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 3
- Modificaciones estatutariasPublished 13/04/2011· Registered 01/04/2011· I/A 3
Changes
- 13/04/2011Declaración de unipersonalidad
GERARDO RUSSO
- 13/04/2011Modificaciones estatutarias
Timeline (BORME)
- 03/09/2020#6021253
ITALUMINIUN SYSTEMAE SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2207 , F 206, S 8, H TF 26631, I/A BAJA (10.08.20).
- 13/04/2011#1171354Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ITALUMINIUN SYSTEMAE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GERARDO RUSSO. Ceses/Dimisiones. Adm. Mancom.: MANCA LUIGI;RUSSO GENARO. Nombramientos. Adm. Unico: GERARDO RUSSO. Modificaciones estatutarias. Cambio …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.