ITALVEN SERVICE SL
Hoja TF46870· NIF B76503838
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 02/03/2010
- Director :
- Sileo Rocco
Legal information
Legal information for ITALVEN SERVICE SL
Activity
ITALVEN SERVICE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 2 March 2010. The Spanish commercial register has published 6 filings for this company, from 2 March 2010 to 28 October 2011, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
Artículo 3º.- Objeto Social: Constituye el objeto de la compañía el siguiente: a.- La explotación directa o indirecta de restaurantes, pizzerías, bares, cafeterías, tascas, pubs, discotecas y cualesquiera otros establecimientos del ramo de la hostelería. b.- La promoción, construcción y explotación,.
Directors and representatives
Directors
Current
- Sileo RoccoSince 17/10/2011Administrador Único
Former
- Casanova Angel Argenis ManuelCeased on 17/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casanova Angel Argenis Manuel100 %
Individual · ultimate beneficial owner · since 28/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2011· Registered 17/10/2011· I/A 3
- NombramientosPublished 28/10/2011· Registered 17/10/2011· I/A 3
- Declaración de unipersonalidadPublished 28/10/2011· Registered 17/10/2011· I/A 2
- ConstituciónPublished 02/03/2010· Registered 15/02/2010· I/A 1
- NombramientosPublished 02/03/2010· Registered 15/02/2010· I/A 1
Changes
- 28/10/2011Declaración de unipersonalidad
CASANOVA ANGEL ARGENIS MANUEL
Capital · events
- 02/03/2010ConstituciónInitial capital: 3 050,00 €
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)
- 28/10/2011#1435222Ceses/DimisionesNombramientosCambio de identidad del socio único
ITALVEN SERVICE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SILEO ROCCO. Ceses/Dimisiones. Adm. Unico: CASANOVA ANGEL ARGENIS MANUEL. Nombramientos. Adm. Unico: SILEO ROCCO. Datos registrales. T 3127 , … - 28/10/2011#1435221Declaración de unipersonalidad
ITALVEN SERVICE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CASANOVA ANGEL ARGENIS MANUEL. Datos registrales. T 3127 , F 207, S 8, H TF 46870, I/A 2 (17.10.11).
- 02/03/2010#614881ConstituciónNombramientos
ITALVEN SERVICE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.01.10. Objeto social: Artículo 3º.- Objeto Social: Constituye el objeto de la compañía el siguiente: a.- La explotación directa o indirecta de restaurantes, pi…
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 2010
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.