ITALY-ROM SL

Hoja MA116321· NIF B93231116

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
129 850,00 €
Incorporation :
16/01/2013
Director :
Pucci Antonio

Legal information

Legal information for ITALY-ROM SL

NIF
Hoja registral
IRUS1000042432543
Legal formSociedad Limitada (SL)
Share capital129 850,00 €
Incorporation date16/01/2013
LocalityFuengirola
Register referenceTomo 5086 · Folio 12 · Hoja MA116321
StatusVigente

Activity

ITALY-ROM SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 January 2013. The Spanish commercial register has published 4 filings for this company, from 16 January 2013 to 25 September 2019, across 4 distinct types of filing. Its registered share capital is 129 850,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1.- Turismo, hostelería y restauración.-

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ITALY-ROM SLPucci AntonioPucci AntonioPUCCIREY LA PIZZA 2017 SLPUCCIREY LA PIZZA 20…PIZZA&FREGNA 2021 SLPIZZA&FREGNA 2021 SLULTIMO PROGGETTO 2021 SLULTIMO PROGGETTO 202…

Cap table · shareholdings

  • Individual · since 16/01/2013 · socio único (BORME)

Shareholders network map

4 nodes Person Company
ITALY-ROM SLPucci AntonioPucci AntonioULTIMO PROGGETTO 2021 SLULTIMO PROGGETTO 202…PRIVERNO FUENGIROLA 2023 SLPRIVERNO FUENGIROLA …

Beneficial owner (UBO)

Pucci Antonio100 %

Individual · ultimate beneficial owner · since 16/01/2013

Beneficial owner network map

4 nodes Person Company
ITALY-ROM SLPucci AntonioPucci AntonioULTIMO PROGGETTO 2021 SLULTIMO PROGGETTO 202…PRIVERNO FUENGIROLA 2023 SLPRIVERNO FUENGIROLA …

Registered actos

  1. Ampliación de capitalPublished 25/09/2019· Registered 17/09/2019· I/A 2
  2. ConstituciónPublished 16/01/2013· Registered 08/01/2013· I/A 1
  3. Declaración de unipersonalidadPublished 16/01/2013· Registered 08/01/2013· I/A 1
  4. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 1

Changes

  1. 16/01/2013Declaración de unipersonalidad

    PUCCI ANTONIO

Capital · events

  1. 25/09/2019Ampliación de capital
    Resulting capital: 129 850,00 € (+126 850,00 €)
  2. 16/01/2013Constitución
    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. 25/09/2019#5590724
    Ampliación de capital
    ITALY-ROM SL. Ampliación de capital. Capital: 126.850,00 Euros. Resultante Suscrito: 129.850,00 Euros. Datos registrales. T 5086, L 3993, F 12, S 8, H MA116321, I/A 2 (17.09.19).
  2. 16/01/2013#2072938
    ConstituciónDeclaración de unipersonalidadNombramientos
    ITALY-ROM SL. Constitución. Comienzo de operaciones: 3.01.13. Objeto social: 1.- Turismo, hostelería y restauración.- Domicilio: C/ MARBELLA 17 (FUENGIROLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PUCCI ANTONIO. Nombram

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 2013

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/ MARBELLA 17 (FUENGIROLA), Fuengirola, Málaga
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 — Restaurantes y puestos de comidas — are listed together.