CITIVIATIC SL

Hoja M646901· NIF B87833935

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Incorporation :
14/06/2017
Director :
OUI GLOBAL SL

Legal information

Legal information for CITIVIATIC SL

NIF
Hoja registral
IRUS1000298961894
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date14/06/2017
LocalityMadrid
Register referenceTomo 36002 · Folio 179 · Hoja M646901
StatusVigente

Activity

CITIVIATIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 June 2017. The Spanish commercial register has published 6 filings for this company, from 14 June 2017 to 14 October 2022, across 4 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, tenencia, disfrute y explotación de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Roger Maurice Hubert Paul100 %

Individual · ultimate beneficial owner · since 14/06/2017

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 14/10/2022· Registered 06/10/2022· I/A 4
  2. NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 3
  3. NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 2
  4. ConstituciónPublished 14/06/2017· Registered 06/06/2017· I/A 1
  5. Declaración de unipersonalidadPublished 14/06/2017· Registered 06/06/2017· I/A 1
  6. NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 1

Changes

  1. 14/10/2022Cambio de domicilio social

    C/ CASTELLO NUMERO 82, 6º IZQUIERDA (MADRID)

  2. 14/06/2017Declaración de unipersonalidad

    ROGER MAURICE HUBERT PAUL

Capital · events

  1. 14/06/2017Constitución
    Initial capital: 600 000,00 €

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)

  1. 14/10/2022#7196401
    Cambio de domicilio social
    CITIVIATIC SL. Cambio de domicilio social. C/ CASTELLO NUMERO 82, 6º IZQUIERDA (MADRID). Datos registrales. T 36002 , F 179, S 8, H M 646901, I/A 4 ( 6.10.22).
  2. 06/08/2021#6560059
    Nombramientos
    CITIVIATIC SL. Nombramientos. Apoderado: BALAGUER PALMER FRANCISCA. Datos registrales. T 36002 , F 178, S 8, H M 646901, I/A 3 (30.07.21).
  3. 14/06/2017#4417371
    Nombramientos
    CITIVIATIC SL. Nombramientos. Apoderado: ISERN MIGUEL MIGUEL ANGEL;BALAGUER PALMER FRANCISCA. Datos registrales. T 36002 , F 177, S 8, H M 646901, I/A 2 ( 6.06.17).
  4. 14/06/2017#4417370
    ConstituciónDeclaración de unipersonalidadNombramientos
    CITIVIATIC SL. Constitución. Comienzo de operaciones: 19.05.17. Objeto social: La compraventa, tenencia, disfrute y explotación de bienes inmuebles. Domicilio: C/ VELAZQUEZ 70 3º - IZQUIERDA (MADRID). Capital: 600.000,00 Euros. Declaración de unipers…

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 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

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 addressC/ CASTELLO NUMERO 82, 6º IZQUIERDA (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector