SIAN HITO SL

Hoja M480972· NIF B85690261

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 003,00 €
Incorporation :
25/05/2009
Director :
Lopez Garcia Andrea

Legal information

Legal information for SIAN HITO SL

NIF
Hoja registral
IRUS1000283659262
Legal formSociedad Limitada (SL)
Share capital6 003,00 €
Incorporation date25/05/2009
LocalityTres Cantos
Register referenceTomo 26689 · Folio 31 · Hoja M480972
StatusVigente

Activity

SIAN HITO SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 25 May 2009. The Spanish commercial register has published 8 filings for this company, from 25 May 2009 to 17 July 2025, across 7 distinct types of filing. Its registered share capital is 6 003,00 €.

Economic activity (CNAE)

7499

Corporate purpose

PRESTACION DE SERVICIOS DE ARQUITECTURA, INGENIERIA Y ASESORIA INMOBILIARIA. PRESTACION DE SERVICIOS INMOBILIARIOS, EXCLUIDA LA ACTIVIDAD DE LOS AGENTES DE LA PROPIEDAD INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Garcia Andrea100 %

Individual · ultimate beneficial owner · since 17/07/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/07/2025· Registered 10/07/2025· I/A 4
  2. Reducción de capitalPublished 17/07/2025· Registered 10/07/2025· I/A 4
  3. Ceses/DimisionesPublished 16/06/2021· Registered 09/06/2021· I/A 3
  4. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 3
  5. Cambio de domicilio socialPublished 16/06/2021· Registered 09/06/2021· I/A 3
  6. Ampliación de capitalPublished 13/11/2013· Registered 05/11/2013· I/A 2
  7. ConstituciónPublished 25/05/2009· Registered 12/05/2009· I/A 1
  8. NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 1

Changes

  1. 17/07/2025Declaración de unipersonalidad

    LOPEZ GARCIA ANDREA

  2. 16/06/2021Cambio de domicilio social

    C/ CANENCIA 1 (TRES CANTOS)

Capital · events

  1. 17/07/2025Reducción de capital
    Resulting capital: 6 003,00 €
  2. 13/11/2013Ampliación de capital
    Resulting capital: 12 006,00 € (+9 000,00 €)
  3. 25/05/2009Constitución
    Initial capital: 3 006,00 €

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. 17/07/2025#8739547
    Declaración de unipersonalidadReducción de capital
    SIAN HITO SL. Declaración de unipersonalidad. Socio único: LOPEZ GARCIA ANDREA. Reducción de capital. Importe reducción: 6.003,00 Euros. Resultante Suscrito: 6.003,00 Euros. Otros conceptos: RENUMERACION DE LAS PARTICIPACIONES SOCIALES Y MODIFICACION…
  2. 16/06/2021#6477926
    Ceses/DimisionesNombramientosCambio de domicilio social
    SIAN HITO SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GARCIA ANDREA;LAPERA MAÑAS SIMON. Nombramientos. Adm. Unico: LOPEZ GARCIA ANDREA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de dom…
  3. 13/11/2013#2534851
    Ampliación de capital
    SIAN HITO SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.006,00 Euros. Datos registrales. T 26689 , F 31, S 8, H M 480972, I/A 2 ( 5.11.13).
  4. 25/05/2009#225432
    ConstituciónNombramientos
    SIAN HITO SL. Constitución. Comienzo de operaciones: 30.04.09. Objeto social: PRESTACION DE SERVICIOS DE ARQUITECTURA, INGENIERIA Y ASESORIA INMOBILIARIA. PRESTACION DE SERVICIOS INMOBILIARIOS, EXCLUIDA LA ACTIVIDAD DE LOS AGENTES DE LA PROPIEDAD INM…

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 2009

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/ CANENCIA 1 (TRES CANTOS), Tres Cantos, Madrid

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector