BANCA SISTEMA S.P.A.


Company number FC033308
Status Active
Incorporation Date 18 December 2015
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country ITALY
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Ilaria Bennati as a director; Termination of appointment of Michele Calzolari as a director on 31 May 2016; Details changed for a UK establishment - BR018393 Address Change Dukes place, dukes house 32-38, london, EC3A 7LP, united kingdom,1 August 2016. The most likely internet sites of BANCA SISTEMA S.P.A. are www.bancasistema.co.uk, and www.banca-sistema.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Banca Sistema S P A is a Other company type. The company registration number is FC033308. Banca Sistema S P A has been working since 18 December 2015. The present status of the company is Active. The registered address of Banca Sistema S P A is Branch Registration Refer To Parent Registry. . POMPEO, Marco is a Secretary of the company. BARBA NAVARETTI, Giorgio is a Director of the company. BENNATI, Ilaria is a Director of the company. DE FRANCESCHI, Carlotta is a Director of the company. GARBI, Gianluca is a Director of the company. PITTATORE, Daniele is a Director of the company. PUGELLI, Claudio is a Director of the company. PUGLISI, Giovanni Antonino is a Director of the company. SPOEGLER, Luitgard is a Director of the company. ZAPPIA, Andrea is a Director of the company. Director CALZOLARI, Michele has been resigned.


Current Directors

Secretary
POMPEO, Marco
Appointed Date: 22 April 2016

Director
BARBA NAVARETTI, Giorgio
Appointed Date: 22 April 2016
65 years old

Director
BENNATI, Ilaria
Appointed Date: 10 June 2016
52 years old

Director
DE FRANCESCHI, Carlotta
Appointed Date: 22 April 2016
47 years old

Director
GARBI, Gianluca
Appointed Date: 22 April 2016
55 years old

Director
PITTATORE, Daniele
Appointed Date: 22 April 2016
56 years old

Director
PUGELLI, Claudio
Appointed Date: 22 April 2016
74 years old

Director
PUGLISI, Giovanni Antonino
Appointed Date: 22 April 2016
80 years old

Director
SPOEGLER, Luitgard
Appointed Date: 22 April 2016
63 years old

Director
ZAPPIA, Andrea
Appointed Date: 22 April 2016
62 years old

Resigned Directors

Director
CALZOLARI, Michele
Resigned: 31 May 2016
Appointed Date: 22 April 2016
70 years old

BANCA SISTEMA S.P.A. Events

13 Oct 2016
Appointment of Ilaria Bennati as a director
13 Oct 2016
Termination of appointment of Michele Calzolari as a director on 31 May 2016
13 Oct 2016
Details changed for a UK establishment - BR018393 Address Change Dukes place, dukes house 32-38, london, EC3A 7LP, united kingdom,1 August 2016
25 Aug 2016
Termination of appointment of Michele Calzolari as a director on 31 May 2016
25 Aug 2016
Appointment of Ilaria Bennati as a director on 10 June 2016
22 Apr 2016
Appointment at registration for BR018393 - person authorised to accept service, Skerrett Stephen Anthony Dukes Place London United Kingdomec3a 7Lp
22 Apr 2016
Appointment at registration for BR018393 - person authorised to represent, Skerrett Stephen Anthony Dukes Place London United Kingdomec3a 7Lp
22 Apr 2016
Registration of a UK establishment of an overseas company