Introduction
Watch Company
M
MAG SPA
MAG SPA is an active company incorporated on 16 December 2019 with the registered office located in Rome. MAG SPA was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC036964
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 16 December 2019
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
12 Via Delle Tre Madonne Rome, ,
No significant events found
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
DE SPIRT, Giuseppe
ActiveVia Delle Tre Madonne, Rome
Born April 1956
Director
Appointed 24 Dec 2019
DE SPIRT, Giuseppe
Via Delle Tre Madonne, Rome
Born April 1956
Director
24 Dec 2019
Active
IMPRONTA, Attilio
ActiveVia Delle Tre Madonne, Rome
Born June 1963
Director
Appointed 24 Dec 2019
IMPRONTA, Attilio
Via Delle Tre Madonne, Rome
Born June 1963
Director
24 Dec 2019
Active
IMPRONTA, Ivo
ActiveMinster Court, LondonEC3R 7AA
Born February 1968
Director
Appointed 24 Dec 2019
IMPRONTA, Ivo
Minster Court, LondonEC3R 7AA
Born February 1968
Director
24 Dec 2019
Active
IMPRONTA, Pierluca
ActiveVia Delle Tre Madonne, Rome
Born August 1961
Director
Appointed 24 Dec 2019
IMPRONTA, Pierluca
Via Delle Tre Madonne, Rome
Born August 1961
Director
24 Dec 2019
Active
IMPRONTA, Rosa Alba
ActiveVia Delle Tre Madonne, Rome
Born June 1965
Director
Appointed 11 Oct 2021
IMPRONTA, Rosa Alba
Via Delle Tre Madonne, Rome
Born June 1965
Director
11 Oct 2021
Active
DE LULIIS, Mariano
ResignedVia Delle Tre Madonne, Rome
Secretary
Appointed 24 Dec 2019
Resigned 28 Dec 2021
DE LULIIS, Mariano
Via Delle Tre Madonne, Rome
Secretary
24 Dec 2019
Resigned 28 Dec 2021
Resigned
ALBINI, Walter
ResignedVia Delle Tre Madonne, Rome
Born September 1954
Director
Appointed 24 Dec 2019
Resigned 05 Sept 2022
ALBINI, Walter
Via Delle Tre Madonne, Rome
Born September 1954
Director
24 Dec 2019
Resigned 05 Sept 2022
Resigned
DE IULIIS, Mariano
ResignedVia Delle Tre Madonne, Rome
Born December 1971
Director
Appointed 24 Dec 2019
Resigned 05 May 2025
DE IULIIS, Mariano
Via Delle Tre Madonne, Rome
Born December 1971
Director
24 Dec 2019
Resigned 05 May 2025
Resigned
FRANSELLA, Leo Cortland Alexander
ResignedVia Delle Tre Madaoone, Rome
Born December 1978
Director
Appointed 24 Dec 2019
Resigned 28 Dec 2021
FRANSELLA, Leo Cortland Alexander
Via Delle Tre Madaoone, Rome
Born December 1978
Director
24 Dec 2019
Resigned 28 Dec 2021
Resigned
KERSHAW, Craig Warren
ResignedVia Delle Tre Madonne, Rome
Born June 1965
Director
Appointed 24 Dec 2019
Resigned 28 Dec 2021
KERSHAW, Craig Warren
Via Delle Tre Madonne, Rome
Born June 1965
Director
24 Dec 2019
Resigned 28 Dec 2021
Resigned
VALLINI, Andrea Paolo
ResignedVia Delle Tre Madonne, Rome
Born December 1963
Director
Appointed 24 Dec 2019
Resigned 30 Apr 2020
VALLINI, Andrea Paolo
Via Delle Tre Madonne, Rome
Born December 1963
Director
24 Dec 2019
Resigned 30 Apr 2020
Resigned
Filing History
28
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 May 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 March 2022
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
10 March 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 March 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 January 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 January 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 January 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 January 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 January 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 January 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 January 2022
Change Company Details Overseas Company
15 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
15 April 2021
No document
Change Company Details Overseas Company
15 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
15 April 2021
No document
Change Company Details Overseas Company With Change Details
15 April 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
15 April 2021
No document
Appointment At Registration Of Person Authorised To Represent
24 December 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 December 2019
No document
Appointment At Registration Of Person Authorised To Accept Service
24 December 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
24 December 2019
No document