SINORCELL SL

Hoja SS13399· NIF B20605572

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
331 163,68 €
Director :
Olalla Icuza Jon

Legal information

Legal information for SINORCELL SL

NIF
Hoja registral
IRUS1000112097768
Legal formSociedad Limitada (SL)
Share capital331 163,68 €
LocalityIrun
Phone
Register referenceTomo 1664 · Folio 79 · Hoja SS13399
StatusVigente

Activity

SINORCELL SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 21 October 2011 to 15 January 2026, across 5 distinct types of filing. Its registered share capital is 331 163,68 €.

Economic activity (CNAE)

4686

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
SINORCELL SLOlalla Icuza JonOlalla Icuza JonITSASARGI 43, 23 SLITSASARGI 43, 23 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SINORCELL SLOlalla Icuza JonOlalla Icuza JonITSASARGI 43, 23 SLITSASARGI 43, 23 SL

Beneficial owner (UBO)

Olalla Icuza Jon100 %

Individual · ultimate beneficial owner · since 28/06/2018

Beneficial owner network map

3 nodes Person Company
SINORCELL SLOlalla Icuza JonOlalla Icuza JonITSASARGI 43, 23 SLITSASARGI 43, 23 SL

Registered actos

  1. ReeleccionesPublished 15/01/2026· Registered 05/01/2026· I/A 15
  2. NombramientosPublished 30/06/2023· Registered 22/06/2023· I/A 13
  3. ReeleccionesPublished 20/04/2023· Registered 11/04/2023· I/A 12
  4. ReeleccionesPublished 30/01/2020· Registered 16/01/2020· I/A 10
  5. Declaración de unipersonalidadPublished 28/06/2018· Registered 18/06/2018· I/A 9
  6. NombramientosPublished 21/06/2018· Registered 08/06/2018· I/A 8
  7. NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 7
  8. NombramientosPublished 24/01/2014· Registered 16/01/2014· I/A 6
  9. Ampliación de capitalPublished 21/10/2011· Registered 11/10/2011· I/A 5

Changes

  1. 28/06/2018Declaración de unipersonalidad

    OLALLA ICUZA JON

Capital · events

  1. 21/10/2011Ampliación de capital
    Resulting capital: 331 163,68 € (+235 001,74 €)

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. 15/01/2026#9010939
    Reelecciones
    SINORCELL SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. S 8 , H SS 13399, I/A 15 ( 5.01.26).
  2. 30/06/2023#7605243
    Nombramientos
    SINORCELL SL. Nombramientos. Apoderado: OLALLA SANCHEZ MARCOS. Datos registrales. T 1664 , F 79, S 8, H SS 13399, I/A 13 (22.06.23).
  3. 20/04/2023#7493783
    Reelecciones
    SINORCELL SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1664 , F 78, S 8, H SS 13399, I/A 12 (11.04.23).
  4. 20/01/2023#7341633
    Cambio de identidad del socio único
    SINORCELL SL. Sociedad unipersonal. Cambio de identidad del socio único: ITSASARGI 43 23 SL. Datos registrales. T 1664 , F 78, S 8, H SS 13399, I/A 11 (12.01.23).
  5. 30/01/2020#5768898
    Reelecciones
    SINORCELL SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1664 , F 78, S 8, H SS 13399, I/A 10 (16.01.20).
  6. 28/06/2018#4945148
    Declaración de unipersonalidad
    SINORCELL SL. Declaración de unipersonalidad. Socio único: OLALLA ICUZA JON. Datos registrales. T 1664 , F 78, S 8, H SS 13399, I/A 9 (18.06.18).
  7. 21/06/2018#4934850
    Nombramientos
    SINORCELL SL. Nombramientos. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1664 , F 78, S 8, H SS 13399, I/A 8 ( 8.06.18).
  8. 07/07/2016#3933310
    Nombramientos
    SINORCELL SL. Nombramientos. Apoderado: OTERMIN BARRIO MERCEDES. Datos registrales. T 1664 , F 77, S 8, H SS 13399, I/A 7 (29.06.16).
  9. 24/01/2014#2633807
    Nombramientos
    SINORCELL SL. Nombramientos. Apoderado: RAMOS OLIVA LETICIA. Datos registrales. T 1664 , F 77, S 8, H SS 13399, I/A 6 (16.01.14).
  10. 21/10/2011#1423020
    Ampliación de capital
    SINORCELL SL. Ampliación de capital. Capital: 235.001,74 Euros. Resultante Suscrito: 331.163,68 Euros. Datos registrales. T 1664 , F 77, S 8, H SS 13399, I/A 5 (11.10.11).

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

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/ AUZOLAN 2, GIPUZKOA, IRUN
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 — CNAE 4686 — are listed together.

Prospect this sectorAll companies in this sector