MARELLI FRA SL
Hoja TF21006· NIF B38551198
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos al
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Francesco Altieri
Legal information
Legal information for MARELLI FRA SL
Activity
MARELLI FRA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos al” (CNAE 4711). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos al
Corporate purpose
La sociedad tiene por objeto: a) Compra y venta al por menor de todo tipo de productos alimenticios, bebidas y tabaco; (C.N.A.E. 4711 Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco). b) Compra y venta al por menor de todo tipo.
Directors and representatives
Directors
Current
- Francesco AltieriSince 19/11/2019Administrador Único
Former
- Imma MazzarellaCeased on 19/11/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Francesco Altieri100 %
Individual · since 29/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francesco Altieri100 %
Individual · ultimate beneficial owner · since 29/11/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/11/2019· Registered 19/11/2019· I/A 5
- Ceses/DimisionesPublished 29/11/2019· Registered 19/11/2019· I/A 5
- NombramientosPublished 29/11/2019· Registered 19/11/2019· I/A 5
- Cambio de domicilio socialPublished 29/11/2019· Registered 19/11/2019· I/A 5
- Cambio de objeto socialPublished 29/11/2019· Registered 19/11/2019· I/A 5
Changes
- 29/11/2019Cambio de domicilio social
AVDA VIRGEN DE GUADALUPE - EDIFICIO RESIDENCIAL M (ADEJE)
- 29/11/2019Cambio de objeto social
La sociedad tiene por objeto: a) Compra y venta al por menor de todo tipo de productos alimenticios, bebidas y tabaco; (C.N.A.E. 4711 Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco). b) Compra y venta al por menor de todo tipo.
- 29/11/2019Declaración de unipersonalidad
FRANCESCO ALTIERI
Timeline (BORME)
- 29/11/2019#5684723Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
MARELLI FRA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FRANCESCO ALTIERI. Ceses/Dimisiones. Adm. Solid.: FRANCESCO ALTIERI;IMMA MAZZARELLA. Nombramientos. Adm. Unico: FRANCESCO ALTIERI. Otros conceptos: Cambio del O…
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
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos al — are listed together.