PECALA ITALIA 2013 SL
Hoja A134242· NIF B54698675
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/04/2013
- Director :
- Pesce Alessandro
Legal information
Legal information for PECALA ITALIA 2013 SL
Activity
PECALA ITALIA 2013 SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 10 April 2013. The Spanish commercial register has published 7 filings for this company, from 10 April 2013 to 18 October 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.
Directors and representatives
Directors
Current
- Pesce AlessandroSince 03/04/2013Administrador Único
Former
- Castriziani Anna-MariaCeased on 29/10/2013Administrador Solidario
- Lanzi SaraCeased on 29/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Pesce Alessandro100 %
Individual · since 18/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pesce Alessandro100 %
Individual · ultimate beneficial owner · since 18/10/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/10/2017· Registered 06/10/2017· I/A 3
- Cambio de domicilio socialPublished 18/10/2017· Registered 06/10/2017· I/A 3
- Ceses/DimisionesPublished 06/11/2013· Registered 29/10/2013· I/A 2
- NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 2
- Modificaciones estatutariasPublished 06/11/2013· Registered 29/10/2013· I/A 2
- ConstituciónPublished 10/04/2013· Registered 03/04/2013· I/A 1
- NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 1
Changes
- 18/10/2017Cambio de domicilio social
C/ GAMBO 7 2ª 4 (BENIDORM)
- 18/10/2017Declaración de unipersonalidad
PESCE ALESSANDRO
- 06/11/2013Modificaciones estatutarias
Capital · events
- 10/04/2013ConstituciónInitial 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)
- 18/10/2017#4579786Declaración de unipersonalidadCambio de domicilio social
PECALA ITALIA 2013 SL. Declaración de unipersonalidad. Socio único: PESCE ALESSANDRO. Cambio de domicilio social. C/ GAMBO 7 2ª 4 (BENIDORM). Datos registrales. T 3676 , F 193, S 8, H A 134242, I/A 3 ( 6.10.17).
- 06/11/2013#2522756Ceses/DimisionesNombramientosModificaciones estatutarias
PECALA ITALIA 2013 SL. Ceses/Dimisiones. Adm. Solid.: CASTRIZIANI ANNA-MARIA;LANZI SARA;PESCE ALESSANDRO. Nombramientos. Adm. Unico: PESCE ALESSANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi… - 10/04/2013#2218441ConstituciónNombramientos
PECALA ITALIA 2013 SL. Constitución. Comienzo de operaciones: 26.03.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobilia…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.