SIFON TRUST SL

Hoja A178221· NIF B09678277

Struck off · 06/02/2024Alicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000,00 €
Incorporation :
11/02/2022

Legal information

Legal information for SIFON TRUST SL

NIF
Hoja registral
IRUS1000175409144
Legal formSociedad Limitada (SL)
Share capital11 000,00 €
Incorporation date11/02/2022
LocalityAlicante/Alacant
Register referenceTomo 4445 · Folio 67 · Hoja A178221
StatusLiquidada

Activity

SIFON TRUST SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 11 February 2022. The Spanish commercial register has published 7 filings for this company, from 11 February 2022 to 6 February 2024, across 5 distinct types of filing. Its registered share capital is 11 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Con intervención directa o indirecta en la actuación de filiales y participadas mediante la intermediación en la prestación de servic.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

BETTERFLY HOLDING ESPAÑA SL100 %Vigente

Legal entity · since 09/12/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/02/2024· Registered 30/01/2024· I/A 4
  2. ExtinciónPublished 06/02/2024· Registered 30/01/2024· I/A 4
  3. Ceses/DimisionesPublished 13/01/2023· Registered 04/01/2023· I/A 3
  4. NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 3
  5. Declaración de unipersonalidadPublished 09/12/2022· Registered 30/11/2022· I/A 2
  6. ConstituciónPublished 11/02/2022· Registered 03/02/2022· I/A 1
  7. NombramientosPublished 11/02/2022· Registered 03/02/2022· I/A 1

Changes

  1. 06/02/2024Extinción
  2. 09/12/2022Declaración de unipersonalidad

    BETTERFLY ESPAÑA SL

Capital · events

  1. 11/02/2022Constitución
    Initial capital: 11 000,00 €

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. 06/02/2024#7916507
    Ceses/DimisionesExtinción
    SIFON TRUST SL. Ceses/Dimisiones. Adm. Unico: ALVES DINIZ REIS FIGUEIRA JOAO DIOGO. Extinción. Datos registrales. T 4445 , F 67, S 8, H A 178221, I/A 4 (30.01.24).
  2. 13/01/2023#7327326
    Ceses/DimisionesNombramientos
    SIFON TRUST SL. Ceses/Dimisiones. Adm. Unico: MORENO MATARREDONA MARTIN. Nombramientos. Adm. Unico: ALVES DINIZ REIS FIGUEIRA JOAO DIOGO. Datos registrales. T 4445 , F 67, S 8, H A 178221, I/A 3 ( 4.01.23).
  3. 09/12/2022#7281179
    Declaración de unipersonalidad
    SIFON TRUST SL. Declaración de unipersonalidad. Socio único: BETTERFLY ESPAÑA SL. Datos registrales. T 4445 , F 67, S 8, H A 178221, I/A 2 (30.11.22).
  4. 11/02/2022#6807058
    ConstituciónNombramientos
    SIFON TRUST SL. Constitución. Comienzo de operaciones: 27.01.22. Objeto social: Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Con…

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 2022

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/ MEDICO ANDRES BOLDO 1 Esc.4 9 25 (ALICANTE), Alicante/Alacant, Alicante
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector