CITENSA 3.000 SL

Hoja CO44860· NIF B13784616

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/05/2023
Director :
Dueñas Valero Doroteo

Legal information

Legal information for CITENSA 3.000 SL

NIF
Hoja registral
IRUS1000022123227
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/05/2023
Register referenceTomo 2907 · Folio 101 · Hoja CO44860
StatusVigente

Activity

CITENSA 3.000 SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 24 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La compra, suscripción, permuta y venta de valores mobiliarios nacionales y extranjeros, acciones y participaciones sociales, por cuenta propia y sin actividad de intermediación, así como su administración y gestión. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituciones.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CITENSA 3.000 SLDueñas Valero DoroteoDueñas Valero DoroteoSUMYGRIF INTERNACIONAL SLSUMYGRIF INTERNACION…GRUPO SURVADISA SLGRUPO SURVADISA SLSUMINISTROS JUAN ANTONIO AMOR Y ASOCIADO SLSUMINISTROS JUAN ANT…SUMINISTROS DE FONTANERIA Y GRIFERIA SLSUMINISTROS DE FONTA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CITENSA 3.000 SLDueñas Valero DoroteoDueñas Valero DoroteoSUMYGRIF INTERNACIONAL SLSUMYGRIF INTERNACION…GRUPO SURVADISA SLGRUPO SURVADISA SL

Beneficial owner (UBO)

Dueñas Valero Doroteo100 %

Individual · ultimate beneficial owner · since 24/05/2023

Beneficial owner network map

4 nodes Person Company
CITENSA 3.000 SLDueñas Valero DoroteoDueñas Valero DoroteoSUMYGRIF INTERNACIONAL SLSUMYGRIF INTERNACION…GRUPO SURVADISA SLGRUPO SURVADISA SL

Registered actos

  1. ConstituciónPublished 24/05/2023· Registered 16/05/2023· I/A 1
  2. Declaración de unipersonalidadPublished 24/05/2023· Registered 16/05/2023· I/A 1
  3. NombramientosPublished 24/05/2023· Registered 16/05/2023· I/A 1

Changes

  1. 24/05/2023Declaración de unipersonalidad

    DUEÑAS VALERO DOROTEO

Capital · events

  1. 24/05/2023Constitución
    Initial capital: 3 100,00 €

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)

  1. 24/05/2023#7544815
    ConstituciónDeclaración de unipersonalidadNombramientos
    CITENSA 3.000 SL. Constitución. Comienzo de operaciones: 11.05.23. Objeto social: La compra, suscripción, permuta y venta de valores mobiliarios nacionales y extranjeros, acciones y participaciones sociales, por cuenta propia y sin actividad de inter

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 2023

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA VILLANUEVA DE CORDOBA 137 2 A (POZOBLANCO), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.