S I TURO SL
Hoja B361557· NIF B64736366
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 466 059,00 €
- Director :
- Ros Jarque Daniel
Legal information
Legal information for S I TURO SL
Activity
S I TURO SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 29 November 2013 to 4 March 2025, across 4 distinct types of filing. Its registered share capital is 466 059,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
AMPLIAR EN:"B.- LA TENENCIA Y GESTION DE VALORES MOBILIARIOS NO ADMITIDOS A COTIZACION EN UN MERCADO SECUNDARIO OFICIAL. Actividades anexas a los transportes.
Directors and representatives
Directors
Current
- Ros Jarque DanielSince 22/11/2013Administrador Solidario
Former
- Ros Jove AntonioCeased on 04/06/2014Administrador Solidario
- Jarque Angelats Maria DoloresCeased on 22/11/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 17/02/2015· Registered 09/02/2015· I/A 4
- RevocacionesPublished 11/06/2014· Registered 04/06/2014· I/A 3
- Ampliación de capitalPublished 11/06/2014· Registered 04/06/2014· I/A 3
- Cambio de objeto socialPublished 11/06/2014· Registered 04/06/2014· I/A 3
- RevocacionesPublished 29/11/2013· Registered 22/11/2013· I/A 2
- NombramientosPublished 29/11/2013· Registered 22/11/2013· I/A 2
Changes
- 11/06/2014Cambio de objeto social
AMPLIAR EN:"B.- LA TENENCIA Y GESTION DE VALORES MOBILIARIOS NO ADMITIDOS A COTIZACION EN UN MERCADO SECUNDARIO OFICIAL. Actividades anexas a los transportes.
Capital · events
- 17/02/2015Ampliación de capitalResulting capital: 466 059,00 € (+178 884,00 €)
- 11/06/2014Ampliación de capitalResulting capital: 287 175,00 € (+212 175,00 €)
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)
- 04/03/2025#8520192
S I TURO SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: DANIEL ROS JARQUE. Datos registrales. S 8 , H B 361557, I/A 5 (25.02.25).
- 17/02/2015#3195422Ampliación de capital
S I TURO SL. Ampliación de capital. Capital: 178.884,00 Euros. Resultante Suscrito: 466.059,00 Euros. Datos registrales. T 40134 , F 5, S 8, H B 361557, I/A 4 ( 9.02.15).
- 11/06/2014#2845032RevocacionesAmpliación de capitalCambio de objeto social
S I TURO SL. Revocaciones. ADM.SOLIDAR.: ROS JOVE ANTONIO. Ampliación de capital. Capital: 212.175,00 Euros. Resultante Suscrito: 287.175,00 Euros. Cambio de objeto social. AMPLIAR EN:"B.- LA TENENCIA Y GESTION DE VALORES MOBILIARIOS NO ADMITIDOS A C… - 29/11/2013#2561916RevocacionesNombramientos
S I TURO SL. Revocaciones. ADM.SOLIDAR.: ROS JOVE ANTONIO;JARQUE ANGELATS MARIA DOLORES;ROS JARQUE DANIEL. Nombramientos. ADM.SOLIDAR.: ROS JOVE ANTONIO;ROS JARQUE DANIEL. Datos registrales. T 40134 , F 4, S 8, H B 361557, I/A 2 (22.11.13).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.