MALEDETTI TOSCANI SL
Hoja TF59543· NIF B76740745
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/08/2017
- Director :
- Quadri Alessandro
Legal information
Legal information for MALEDETTI TOSCANI SL
Activity
MALEDETTI TOSCANI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 21 August 2017. The Spanish commercial register has published 5 filings for this company, from 21 August 2017 to 11 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: CNAE 4642: COMERCIO AL POR MAYOR DE PRENDAS DE VESTIR Y CALZADO Ot.
Directors and representatives
Directors
Current
- Quadri AlessandroSince 09/08/2017Administrador Único
Authorised representatives
Current
- Lazzeri SilviaSince 15/03/2018Apoderado
Directors network map
Cap table · shareholdings
- S&T FACTORY SOCIEDAD LIMITADA(formerly MALEDETTI TOSCANI FACTORY SOCIEDAD LIMITADA)100 %
Legal entity · since 21/08/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
S&T FACTORY SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 21/08/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 26/03/2018· Registered 15/03/2018· I/A 2
- ConstituciónPublished 21/08/2017· Registered 09/08/2017· I/A 1
- Declaración de unipersonalidadPublished 21/08/2017· Registered 09/08/2017· I/A 1
- NombramientosPublished 21/08/2017· Registered 09/08/2017· I/A 1
Changes
- 21/08/2017Declaración de unipersonalidad
MALEDETTI TOSCANI FACTORY SOCIEDAD LIMITADA
Capital · events
- 21/08/2017ConstituciónInitial 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)
- 11/09/2024#8247468
MALEDETTI TOSCANI SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 59543, I/A BAJA (28.08.24).
- 26/03/2018#4812339Nombramientos
MALEDETTI TOSCANI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LAZZERI SILVIA. Datos registrales. T 3519 , F 47, S 8, H TF 59543, I/A 2 (15.03.18).
- 21/08/2017#4513962ConstituciónDeclaración de unipersonalidadNombramientos
MALEDETTI TOSCANI SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.06.17. Objeto social: Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes có…
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 2017
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
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.