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«ՉԵՐԱՄԻԶԻԱ ԻՆԹԵՐՆԵՇՆԼ» ՍՊԸ - "CERAMISIA INTERNATIONAL" LLC (Attention: restriction applied)

BOR declarations




Real Owners Declaration
Declaration date 22/02/2024
Data
Name
«ՉԵՐԱՄԻԶԻԱ ԻՆԹԵՐՆԵՇՆԼ»
Name in english
Ceramisia International
Public Service Number
286.110.1054336
Registration date
2019-01-21
Declaration type
Is company listed?
No
Special participation
Personal data
First name
Ֆեդերիկո
Last name
Պոլիդորի
Citizenship
Իտալիա
Date of becoming real owner
01/21/2019
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 20 or more percent of the voting shares (shares, stakes) of the given legal entity or directly or indirectly has a 20 or more percent participation in the legal entity's statutory capital*
Yes
Participation size
50 %
The real beneficiary has in the authorized capital of the Organization:
Both
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes
Personal data
First name
Գագիկ
Last name
Ծառուկյան
Citizenship
Հայաստան
Date of becoming real owner
10/04/2019
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 20 or more percent of the voting shares (shares, stakes) of the given legal entity or directly or indirectly has a 20 or more percent participation in the legal entity's statutory capital*
Yes
Participation size
50 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Resident
No
Company name
Իտալիան Ստոունվեյր ՍՌԼ
Company name english
Italian Stoneware SRL
Public Service Number
03383960543
Tax id
First name
Ֆեդերիկո
Last name
Պոլիդորի
CEO firstname english
Federico
CEO lastname english
Polidori
Address
Country name
Իտալիա
Region name
Ումբրիա
Community name
Պերուջա
Residence
Չիտտա Դի Կաստելլո
Street
Կարլ Մարքսի փ.
Postal code
06012
Building type
Building
Building
Building
ա.հ.
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link