RIZZI GROUP IBERICA S.L
Hoja B503912
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2017
- Director :
- Ivan Berluti
- Former name :
- PAG BARCELONA NETWORK S.L
Legal information
Legal information for RIZZI GROUP IBERICA S.L
Activity
RIZZI GROUP IBERICA S.L has its registered office in Barcelona, Cataluña. It was incorporated on 7 June 2017. The Spanish commercial register has published 8 filings for this company, from 7 June 2017 to 9 October 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMPRAVENTA Y DISTRIBUCION MUNDIAL, AL POR MAYOR Y AL POR MENOR, DE TODA CLASE DE PRODUCTOS AGRICOLAS Y SUS DERIVADOS.LA PRODUCCION,ACONDICIONAMIENTO Y ENVASADO (YA SEA DIRECTAMENTE O A TRAVES DE FABRICANTES CONTRATADOS) ...
Directors and representatives
Directors
Current
- Ivan BerlutiSince 23/07/2018Administrador Único
Former
- Comas Castella JoseCeased on 23/07/2018Administrador Solidario
- Rius Riu Maria NuriaCeased on 23/07/2018Administrador Solidario
Authorised representatives
Current
- Marco NaniSince 01/10/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/10/2018· Registered 01/10/2018· I/A 3
- RevocacionesPublished 27/07/2018· Registered 23/07/2018· I/A 2
- NombramientosPublished 27/07/2018· Registered 23/07/2018· I/A 2
- Modificaciones estatutariasPublished 27/07/2018· Registered 23/07/2018· I/A 2
- Cambio de denominación socialPublished 27/07/2018· Registered 23/07/2018· I/A 2
- Cambio de objeto socialPublished 27/07/2018· Registered 23/07/2018· I/A 2
- ConstituciónPublished 07/06/2017· Registered 30/05/2017· I/A 1
- NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 1
Capital · events
- 07/06/2017ConstituciónInitial 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)
- 09/10/2018#5078424Nombramientos
RIZZI GROUP IBERICA S.L. Nombramientos. APODERAD.SOL: MARCO NANI. Datos registrales. T 45950 , F 46, S 8, H B 503912, I/A 3 ( 1.10.18).
- 27/07/2018#4986245
Company name: PAG BARCELONA NETWORK S.L
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialPAG BARCELONA NETWORK S.L. Revocaciones. ADM.SOLIDAR.: RIUS RIU MARIA NURIA;COMAS CASTELLA JOSE. Nombramientos. ADM.UNICO: IVAN BERLUTI. Modificaciones estatutarias. ART.23 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE … - 07/06/2017#4407359
Company name: PAG BARCELONA NETWORK S.L
ConstituciónNombramientosPAG BARCELONA NETWORK S.L. Constitución. Comienzo de operaciones: 10.05.17. Objeto social: LA COMPRA, VENTA, TENENCIA, DISFRUTE, ADMINISTRACION Y DISPOSICION DE TODA CLASE DE BIENES INMUEBLES, ACCIONES, PARTICIPACIONES O CUALQUIER OTRA CLASE DE TITUL…
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
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
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 — Barcelona — are listed together, with their address.