SINTRAMEX GRUPO SL

Hoja SE83217· NIF B91820829

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/07/2009
Director :
Casquero Lumbreras Antonio
Former name :
SINTRAMEX GRUPO S L

Legal information

Legal information for SINTRAMEX GRUPO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/07/2009
LocalitySevilla
Register referenceTomo 5105 · Folio 1 · Hoja SE83217
Former names
SINTRAMEX GRUPO S L2009-07-10
StatusVigente

Activity

SINTRAMEX GRUPO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 10 July 2009. The Spanish commercial register has published 4 filings for this company, from 10 July 2009 to 14 February 2014, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La actividad de pintura industrial de obras y en general.-

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SINTRAMEX GRUPO SLCasquero Lumbreras AntonioCasquero Lumbreras A…ANTONIO CASQUERO SLANTONIO CASQUERO SLTRUST ON MONEY SOCIEDAD LIMITADATRUST ON MONEY SOCIE…MURACRIL DE PINTURAS SLMURACRIL DE PINTURAS…MAGNUM DINING SLMAGNUM DINING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SINTRAMEX GRUPO SLCasquero Lumbreras AntonioCasquero Lumbreras A…

Beneficial owner (UBO)

Casquero Lumbreras Antonio100 %

Individual · ultimate beneficial owner · since 10/07/2009

Beneficial owner network map

2 nodes Person Company
SINTRAMEX GRUPO SLCasquero Lumbreras AntonioCasquero Lumbreras A…

Registered actos

  1. ConstituciónPublished 10/07/2009· Registered 26/06/2009· I/A 1
  2. Declaración de unipersonalidadPublished 10/07/2009· Registered 26/06/2009· I/A 1
  3. NombramientosPublished 10/07/2009· Registered 26/06/2009· I/A 1

Changes

  1. 14/02/2014Cambio de denominación social

    SINTRAMEX GRUPO S LSINTRAMEX GRUPO SL

  2. 10/07/2009Declaración de unipersonalidad

    CASQUERO LUMBRERAS ANTONIO

Capital · events

  1. 10/07/2009Constitución
    Initial capital: 3 010,00 €

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. 14/02/2014#2672033
    SINTRAMEX GRUPO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5105 , F 1, S 8, H SE 83217, I/A 1 A (16.10.13).
  2. 10/07/2009#300631

    Company name: SINTRAMEX GRUPO S L

    ConstituciónDeclaración de unipersonalidadNombramientos
    SINTRAMEX GRUPO S L. Constitución. Comienzo de operaciones: 9.06.09. Objeto social: La actividad de pintura industrial de obras y en general.- Domicilio: C/ SINTRA 12 BAJO (SEVILLA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio únic

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 2009

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/ SINTRA 12 BAJO (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.