IBERCITSA SOCIEDAD LIMITADA

Hoja GR18551· NIF B18579128

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 539 100,00 €
Director :
Hita Mochon Vanesa
Former name :
PROMOCIONES CITSA 2001 SL

Legal information

Legal information for IBERCITSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000208330560
Legal formSociedad Limitada (SL)
Share capital1 539 100,00 €
LocalityArmilla
Phone
Register referenceTomo 952 · Folio 33 · Hoja GR18551
Former names
PROMOCIONES CITSA 2001 SL2010-03-30 → 2018-08-14
StatusVigente

Activity

IBERCITSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Armilla (Granada, Andalucía). The Spanish commercial register has published 8 filings for this company, from 30 March 2010 to 13 March 2026, across 5 distinct types of filing. Its registered share capital is 1 539 100,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IBERCITSA SOCIEDAD LI…Hita Mochon VanesaHita Mochon VanesaVAHIMO 2018 SOCIEDAD LIMITADAVAHIMO 2018 SOCIEDAD…PLANIFY OCIO Y PLANES SOCIEDAD LIMITADAPLANIFY OCIO Y PLANE…

Registered actos

  1. Reducción de capitalPublished 13/03/2026· Registered 04/03/2026· I/A 8
  2. Reducción de capitalPublished 07/01/2025· Registered 27/12/2024· I/A 7
  3. Ceses/DimisionesPublished 12/11/2018· Registered 31/10/2018· I/A 6
  4. NombramientosPublished 12/11/2018· Registered 31/10/2018· I/A 6
  5. Cambio de denominación socialPublished 14/08/2018· Registered 07/08/2018· I/A 5
  6. Ampliación de capitalPublished 14/08/2018· Registered 07/08/2018· I/A 4
  7. Ampliación de capitalPublished 19/04/2018· Registered 12/04/2018· I/A 3
  8. Ampliación de capitalPublished 30/03/2010· Registered 18/03/2010· I/A 2

Changes

  1. 12/11/2018Cambio de denominación social

    PROMOCIONES CITSA 2001 SL→IBERCITSA SOCIEDAD LIMITADA

Capital · events

  1. 13/03/2026Reducción de capital
    Resulting capital: 1 539 100,00 €
  2. 07/01/2025Reducción de capital
    Resulting capital: 1 639 100,00 €
  3. 14/08/2018Ampliación de capital
    Resulting capital: 1 840 500,00 € (+707 500,00 €)
  4. 19/04/2018Ampliación de capital
    Resulting capital: 1 133 000,00 € (+267 000,00 €)
  5. 30/03/2010Ampliación de capital
    Resulting capital: 866 000,00 € (+860 000,00 €)

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. 13/03/2026#9122905
    Reducción de capital
    IBERCITSA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 1.539.100,00 Euros. Otros conceptos: Se AMORTIZAN 5.000 participaciones, números 40.979 a 43.479 y 42.166 a 43.000, todas inclusive, RENUMERA…
  2. 07/01/2025#10594907
    Reducción de capital
    IBERCITSA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 201.400,00 Euros. Resultante Suscrito: 1.639.100,00 Euros. Otros conceptos: Quedan amortizadas 10.070 participaciones, nº 20.966 a 21.800, 42.166 a 43.00, 43.301 a 47.500, 47.501 a…
  3. 12/11/2018#5122209
    Ceses/DimisionesNombramientos
    IBERCITSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HITA MATA MIGUEL. Nombramientos. Adm. Unico: HITA MOCHON VANESA. Datos registrales. T 952 , F 33, S 8, H GR 18551, I/A 6 (31.10.18).
  4. 14/08/2018#5011255

    Company name: PROMOCIONES CITSA 2001 SL

    Cambio de denominación social
    PROMOCIONES CITSA 2001 SL. Cambio de denominación social. IBERCITSA SOCIEDAD LIMITADA. Datos registrales. T 952 , F 33, S 8, H GR 18551, I/A 5 ( 7.08.18).
  5. 14/08/2018#5011254

    Company name: PROMOCIONES CITSA 2001 SL

    Ampliación de capital
    PROMOCIONES CITSA 2001 SL. Ampliación de capital. Capital: 707.500,00 Euros. Resultante Suscrito: 1.840.500,00 Euros. Datos registrales. T 952 , F 32, S 8, H GR 18551, I/A 4 ( 7.08.18).
  6. 19/04/2018#4845613

    Company name: PROMOCIONES CITSA 2001 SL

    Ampliación de capital
    PROMOCIONES CITSA 2001 SL. Ampliación de capital. Capital: 267.000,00 Euros. Resultante Suscrito: 1.133.000,00 Euros. Datos registrales. T 952 , F 31, S 8, H GR 18551, I/A 3 (12.04.18).
  7. 30/03/2010#656199

    Company name: PROMOCIONES CITSA 2001 SL

    Ampliación de capital
    PROMOCIONES CITSA 2001 SL. Ampliación de capital. Capital: 860.000,00 Euros. Resultante Suscrito: 866.000,00 Euros. Datos registrales. T 952 , F 31, S 8, H GR 18551, I/A 2 (18.03.10).

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 addressCalle Genil, núm. 39.-, GRANADA, ARMILLA
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 6812 — are listed together.

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