SINCA COMERCIO SL
Hoja A140809· NIF B54797113
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 03/07/2014
- Director :
- Peña Piqueras Carlos Javier
Legal information
Legal information for SINCA COMERCIO SL
Activity
SINCA COMERCIO SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 July 2014. The Spanish commercial register has published 4 filings for this company, from 16 July 2014 to 11 August 2020, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Peña Piqueras Carlos JavierSince 09/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peña Piqueras Carlos Javier100 %
Individual · ultimate beneficial owner · since 16/07/2014
Beneficial owner network map
Registered actos
Changes
- 16/07/2014Declaración de unipersonalidad
PEÑA PIQUERAS CARLOS JAVIER
Capital · events
- 16/07/2014ConstituciónInitial capital: 3 500,00 €
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)
- 11/08/2020#5988010Cierre provisional hoja registral
SINCA COMERCIO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3789 , F 78, S 8, H A 140809, I/A 1 H ( 3.08.20).
- 16/07/2014#2893424ConstituciónDeclaración de unipersonalidadNombramientos
SINCA COMERCIO SL. Constitución. Comienzo de operaciones: 3.07.14. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ GERMAN BERNACER 69 (ELCHE). Capital: 3.500,00 Euros. Declaración de unipersonalidad. Socio único: PEÑA …
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 2014
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 — Intermediarios del comercio de productos diversos — are listed together.