CITRICOM SL

Hoja CS10900· NIF B46940599

VigenteCastellón
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 616 930,40 €
Director :
Bordils Urios Emma

Legal information

Legal information for CITRICOM SL

NIF
Hoja registral
IRUS1000072185458
Legal formSociedad Limitada (SL)
Share capital1 616 930,40 €
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 831 · Folio 98 · Hoja CS10900
Former names
CITRICOM SA2010-08-23 → 2013-01-29
StatusVigente

Activity

CITRICOM SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 23 August 2010 to 25 November 2015, across 6 distinct types of filing. Its registered share capital is 1 616 930,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Bordils Urios Emma100 %

Individual · ultimate beneficial owner · since 29/01/2013

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 11
  2. Modificaciones estatutariasPublished 08/09/2015· Registered 02/09/2015· I/A 10
  3. Ampliación de capitalPublished 29/01/2013· Registered 22/01/2013· I/A 9
  4. Modificaciones estatutariasPublished 29/01/2013· Registered 22/01/2013· I/A 9
  5. Cambio de domicilio socialPublished 29/01/2013· Registered 22/01/2013· I/A 9
  6. Declaración de unipersonalidadPublished 29/01/2013· Registered 22/01/2013· I/A 8
  7. ReeleccionesPublished 29/01/2013· Registered 22/01/2013· I/A 8
  8. ReeleccionesPublished 23/08/2010· Registered 12/08/2010· I/A 7

Changes

  1. 08/09/2015Modificaciones estatutarias
  2. 29/01/2013Cambio de denominación social

    CITRICOM SA→CITRICOM SL

  3. 29/01/2013Cambio de domicilio social

    PASEO RIBALTA 1 3 C (CASTELLON DE LA PLANA)

  4. 29/01/2013Declaración de unipersonalidad

    BORDILS URIOS EMMA

  5. 29/01/2013Modificaciones estatutarias

Capital · events

  1. 29/01/2013Ampliación de capital
    Resulting capital: 1 616 930,40 € (+444 980,40 €)

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. 25/11/2015#3602151
    Nombramientos
    CITRICOM SL. Nombramientos. Apoderado: VELO PASTOR FERNANDO. Datos registrales. T 831, L 398, F 98, S 8, H CS 10900, I/A 11 (18.11.15).
  2. 08/09/2015#3491899
    Modificaciones estatutarias
    CITRICOM SL. Modificaciones estatutarias. CREADO por inclusión del pacto en caso de usufructo de participaciones sociales.. Datos registrales. T 831, L 398, F 98, S 8, H CS 10900, I/A 10 ( 2.09.15).
  3. 29/01/2013#2095116
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    CITRICOM SL. Ampliación de capital. Capital: 444.980,40 Euros. Resultante Suscrito: 1.616.930,40 Euros. Ampliación de capital. Capital: 700.044,80 Euros. Resultante Suscrito: 2.316.975,20 Euros. Modificaciones estatutarias. Artículo de los estatutos:…
  4. 29/01/2013#2095115

    Company name: CITRICOM SA

    Declaración de unipersonalidadReelecciones
    CITRICOM SA. Transformación de sociedad. Denominación y forma adoptada: CITRICOM SL. Declaración de unipersonalidad. Socio único: BORDILS URIOS EMMA. Reelecciones. Adm. Unico: BORDILS URIOS EMMA. Datos registrales. T 831, L 398, F 96, S 8, H CS 10900…
  5. 23/08/2010#853234

    Company name: CITRICOM SA

    Reelecciones
    CITRICOM SA. Reelecciones. Adm. Unico: BORDILS URIOS EMMA. Datos registrales. T 831, L 398, F 96, S 8, H CS 10900, I/A 7 (12.08.10).

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

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 addressPASEO RIBALTA 1 3 C (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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