MORO ITALIA SL

Hoja MA138127· NIF B93528123

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2017
Director :
Kauam Silva

Legal information

Legal information for MORO ITALIA SL

NIF
Hoja registral
IRUS1000045595677
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2017
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5591 · Folio 179 · Hoja MA138127
StatusVigente

Activity

MORO ITALIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 21 February 2017. The Spanish commercial register has published 5 filings for this company, from 21 February 2017 to 28 December 2017, across 4 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

Comercio al por mayor de prenda de vestir y calzado. La importación, exportación así como la compra-venta al mayor y menor de ropa, calzado, bolsos y complementos. La prestación de servicios de hostelería, restauración, cafetería, bares, catering, así como la compra-venta de productos alimenticios y.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MORO ITALIA SLKauam SilvaKauam Silva

Cap table · shareholdings

  • Kauam Silva100 %

    Individual · since 28/12/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MORO ITALIA SLKauam SilvaKauam Silva

Beneficial owner (UBO)

Kauam Silva100 %

Individual · ultimate beneficial owner · since 28/12/2017

Beneficial owner network map

2 nodes Person Company
MORO ITALIA SLKauam SilvaKauam Silva

Registered actos

  1. Declaración de unipersonalidadPublished 28/12/2017· Registered 18/12/2017· I/A 2
  2. Ceses/DimisionesPublished 28/12/2017· Registered 18/12/2017· I/A 2
  3. NombramientosPublished 28/12/2017· Registered 18/12/2017· I/A 2
  4. ConstituciónPublished 21/02/2017· Registered 13/02/2017· I/A 1
  5. NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 1

Changes

  1. 28/12/2017Declaración de unipersonalidad

    KAUAM SILVA

Capital · events

  1. 21/02/2017Constitución
    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. 28/12/2017#4681242
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MORO ITALIA SL. Declaración de unipersonalidad. Socio único: KAUAM SILVA. Ceses/Dimisiones. Adm. Unico: MONTI MARIANO. Nombramientos. Adm. Unico: KAUAM SILVA. Datos registrales. T 5591, L 4498, F 179, S 8, H MA138127, I/A 2 (18.12.17).
  2. 21/02/2017#4256145
    ConstituciónNombramientos
    MORO ITALIA SL. Constitución. Comienzo de operaciones: 31.01.17. Objeto social: Comercio al por mayor de prenda de vestir y calzado. La importación, exportación así como la compra-venta al mayor y menor de ropa, calzado, bolsos y complementos. La pre…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JACINTO BENAVENTE 11 (MARBELLA), Marbella, 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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector