SIHOT IBERIA SL
Hoja V184980· NIF B40542664
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/12/2018
- Director :
- Berger Jorg Paul
Legal information
Legal information for SIHOT IBERIA SL
Activity
SIHOT IBERIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 17 December 2018. The Spanish commercial register has published 6 filings for this company, from 17 December 2018 to 3 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La investigación en el campo de programas de procesamiento de datos, su desarrollo y distribución; la comercialización y distribución de hardware y software y la prestación de todos los servicios en el marco de la distribución de programas, de hardware y de software; el mantenimiento de instalacione.
Directors and representatives
Directors
Current
- Berger Jorg PaulSince 10/12/2018Administrador Solidario
Authorised representatives
Current
- Haack ChristophSince 10/12/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/12/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2020· Registered 27/01/2020· I/A 3
- NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 3
- NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 2
- ConstituciónPublished 17/12/2018· Registered 10/12/2018· I/A 1
- Declaración de unipersonalidadPublished 17/12/2018· Registered 10/12/2018· I/A 1
- NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 1
Changes
- 17/12/2018Declaración de unipersonalidad
GUBSE AKTIENGESELLSCHAFT
Capital · events
- 17/12/2018ConstituciónInitial capital: 3 000,00 €
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)
- 03/02/2020#5774056Ceses/DimisionesNombramientos
SIHOT IBERIA SL. Ceses/Dimisiones. Adm. Unico: BERGER JORG PAUL. Nombramientos. Adm. Solid.: BERGER JORG PAUL;WERNET CARSTEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T… - 17/12/2018#5176692Nombramientos
SIHOT IBERIA SL. Nombramientos. Apoderado: HAACK CHRISTOPH. Datos registrales. T 10587, L 7868, F 26, S 8, H V 184980, I/A 2 (10.12.18).
- 17/12/2018#5176691ConstituciónDeclaración de unipersonalidadNombramientos
SIHOT IBERIA SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: La investigación en el campo de programas de procesamiento de datos, su desarrollo y distribución; la comercialización y distribución de hardware y software y la prestaci…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.