ITALY PROJECTS AMC SL

Hoja GI53351· NIF B55132625

VigenteGirona

Registered address :
Activity :: Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 28/03/2012
Director :: ITALY HOME AMC SOCIEDAD LIMITADA

Legal information

Legal information for ITALY PROJECTS AMC SL

NIF

Hoja registral

IRUS1000216582265

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date28/03/2012

LocalityFornells de la Selva

Phone

StatusVigente

Activity

ITALY PROJECTS AMC SL is a Sociedad Limitada (SL) with its registered office in Fornells de la Selva (Girona, Cataluña). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 28 March 2012. The Spanish commercial register has published 7 filings for this company, from 28 March 2012 to 27 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Prestación de servicios. Actividadesde gestión y administración.

Directors and representatives

Directors

Current

ITALY HOME AMC SOCIEDAD LIMITADA
Administrador Único
Since 20/03/2024

Former

Adam Marti Costa
Administrador Único
Ceased on 20/03/2024

Directors network map

2 nodes Person Company

Cap table · shareholdings

ITALY HOME AMC SOCIEDAD LIMITADA100 %
Legal entity · since 26/03/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

ITALY HOME AMC SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/03/2024

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 27/03/2024· Registered 20/03/2024· I/A 5
NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 5
Declaración de unipersonalidadPublished 26/03/2024· Registered 19/03/2024· I/A 4
Cambio de domicilio socialPublished 28/08/2019· Registered 20/08/2019· I/A 3
Modificaciones estatutariasPublished 26/06/2014· Registered 18/06/2014· I/A 2
ConstituciónPublished 28/03/2012· Registered 16/03/2012· I/A 1
NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 1

Changes

26/03/2024Declaración de unipersonalidad
ITALY HOME AMC SOCIEDAD LIMITADA
28/08/2019Cambio de domicilio social
CTRA NACIONAL II S/N - NAUS BLANES (FORNELLS DE LA SELVA)
26/06/2014Modificaciones estatutarias

Capital · events

28/03/2012Constitución
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)

27/03/2024#8007912

Ceses/DimisionesNombramientos

ITALY PROJECTS AMC SL. Ceses/Dimisiones. Adm. Unico: ADAM MARTI COSTA. Nombramientos. Adm. Unico: ITALY HOME AMC SOCIEDAD LIMITADA. Datos registrales. T 2864 , F 92, S 8, H GI 53351, I/A 5 (20.03.24).

26/03/2024#8005193

Declaración de unipersonalidad

ITALY PROJECTS AMC SL. Declaración de unipersonalidad. Socio único: ITALY HOME AMC SOCIEDAD LIMITADA. Datos registrales. T 2864 , F 91, S 8, H GI 53351, I/A 4 (19.03.24).

28/08/2019#5560734

Cambio de domicilio social

ITALY PROJECTS AMC SL. Cambio de domicilio social. CTRA NACIONAL II S/N - NAUS BLANES (FORNELLS DE LA SELVA). Datos registrales. T 2864 , F 91, S 8, H GI 53351, I/A 3 (20.08.19).

26/06/2014#2865959

Modificaciones estatutarias

ITALY PROJECTS AMC SL. Modificaciones estatutarias. 9.- El cargo del administrador será remunerado.. Datos registrales. T 2864 , F 91, S 8, H GI 53351, I/A 2 (18.06.14).

28/03/2012#1661444

ConstituciónNombramientos

ITALY PROJECTS AMC SL. Constitución. Comienzo de operaciones: 15.03.12. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Ac…

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 2012

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 addressCTRA NACIONAL II S/N - NAUS BLANES (FORNELLS DE LA SELVA), Fornells de la Selva, Girona

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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector