SIBERICATRACOM SL

Hoja GI64830· NIF B55334080

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/01/2019
Director :
Juan Llovera Martinez

Legal information

Legal information for SIBERICATRACOM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/01/2019
LocalityLloret de Mar
Register referenceTomo 3230 · Folio 22 · Hoja GI64830
StatusVigente

Activity

SIBERICATRACOM SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). It was incorporated on 14 January 2019. The Spanish commercial register has published 4 filings for this company, from 14 January 2019 to 14 June 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Comercio al por mayor y por menor. Distribución comercial, importación y exportación.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SIBERICATRACOM SLJuan Llovera MartinezJuan Llovera MartinezSMART MOVILE SLSMART MOVILE SLOTUS IBERICA 2001 SOCIEDAD LIMITADAOTUS IBERICA 2001 SO…OTUS IBERICA 2010 SLOTUS IBERICA 2010 SLRESIDUORGA SLRESIDUORGA SLEXTRA LUCKY SLEXTRA LUCKY SLTEXEURO 2024 SOCIEDAD DE RESPONSABILIDAD LIMITADATEXEURO 2024 SOCIEDA…ELBERTON PORT SLELBERTON PORT SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SIBERICATRACOM SLJuan Llovera MartinezJuan Llovera MartinezOTUS IBERICA 2010 SLOTUS IBERICA 2010 SLRESIDUORGA SLRESIDUORGA SLTEXEURO 2024 SOCIEDAD DE RESPONSABILIDAD LIMITADATEXEURO 2024 SOCIEDA…

Beneficial owner (UBO)

Juan Llovera Martinez100 %

Individual · ultimate beneficial owner · since 14/01/2019

Beneficial owner network map

5 nodes Person Company
SIBERICATRACOM SLJuan Llovera MartinezJuan Llovera MartinezOTUS IBERICA 2010 SLOTUS IBERICA 2010 SLRESIDUORGA SLRESIDUORGA SLTEXEURO 2024 SOCIEDAD DE RESPONSABILIDAD LIMITADATEXEURO 2024 SOCIEDA…

Registered actos

  1. ConstituciónPublished 14/01/2019· Registered 03/01/2019· I/A 1
  2. Declaración de unipersonalidadPublished 14/01/2019· Registered 03/01/2019· I/A 1
  3. NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 1

Changes

  1. 14/01/2019Declaración de unipersonalidad

    JUAN LLOVERA MARTINEZ

Capital · events

  1. 14/01/2019Constitución
    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. 14/06/2022#7020782
    SIBERICATRACOM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3230 , F 22, S 8, H GI 64830, I/A 1 H ( 3.06.22).
  2. 14/01/2019#5200831
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIBERICATRACOM SL. Constitución. Comienzo de operaciones: 6.11.18. Objeto social: Comercio al por mayor y por menor. Distribución comercial, importación y exportación. Domicilio: C/ SANT ISIDRE 13 2 (LLORET DE MAR). Capital: 3.006,00 Euros. Declaraci

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 2019

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/ SANT ISIDRE 13 2 (LLORET DE MAR), Lloret de Mar, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.