SIPE MATERIALS SL

Hoja B409922· NIF B65460214

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
01/12/2010
Director :
Luna Moya Pedro
Former name :
SIPE MATERIALS SLL

Legal information

Legal information for SIPE MATERIALS SL

NIF
Hoja registral
IRUS1000365221248
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date01/12/2010
LocalityCanovelles
Phone
Register referenceTomo 45063 · Folio 11 · Hoja B409922
Former names
SIPE MATERIALS SLL2011-05-26 → 2015-07-10
StatusVigente

Activity

SIPE MATERIALS SL is a Sociedad Limitada (SL) with its registered office in Canovelles (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 1 December 2010. The Spanish commercial register has published 6 filings for this company, from 26 May 2011 to 13 January 2021, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Corporate purpose

VENTA AL POR MAYOR DE MATERIAL DE FONTANERIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SIPE MATERIALS SLLuna Moya PedroLuna Moya Pedro

Registered actos

  1. NombramientosPublished 13/01/2021· Registered 31/12/2020· I/A 5
  2. NombramientosPublished 27/10/2015· Registered 20/10/2015· I/A 4
  3. Transformación de sociedadPublished 10/07/2015· Registered 02/07/2015· I/A 3
  4. Ampliación de capitalPublished 02/01/2012· Registered 20/12/2011· I/A 2
  5. ConstituciónPublished 26/05/2011· Registered 16/05/2011· I/A 1
  6. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 1

Changes

  1. 27/10/2015Cambio de denominación social

    SIPE MATERIALS SLL→SIPE MATERIALS SL

Capital · events

  1. 02/01/2012Ampliación de capital
    Resulting capital: 100 000,00 € (+10 000,00 €)
  2. 26/05/2011Constitución
    Initial capital: 90 000,00 €

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. 13/01/2021#6198870
    Nombramientos
    SIPE MATERIALS SL. Nombramientos. ADM.UNICO: LUNA MOYA PEDRO. Datos registrales. T 45063 , F 11, S 8, H B 409922, I/A 5 (31.12.20).
  2. 27/10/2015#3556681
    Nombramientos
    SIPE MATERIALS SL. Nombramientos. APODERAD.SOL: ORTEGA MORELLA JORDI. Datos registrales. T 42560 , F 129, S 8, H B 409922, I/A 4 (20.10.15).
  3. 10/07/2015#3408645

    Company name: SIPE MATERIALS SLL

    Transformación de sociedad
    SIPE MATERIALS SLL. Transformación de sociedad. Denominación y forma adoptada: SIPE MATERIALS SL. Otros conceptos: PERDIDA DEL CARACTER LABORAL DE LA SOCIEDAD Y CONVERSION EN SOCIEDAD LIMITADA ORDINARIA. Datos registrales. T 42560 , F 126, S 8, H B 4…
  4. 02/01/2012#10418835

    Company name: SIPE MATERIALS SLL

    Ampliación de capital
    SIPE MATERIALS SLL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 42560 , F 124, S 8, H B 409922, I/A 2 (20.12.11).
  5. 26/05/2011#1229066

    Company name: SIPE MATERIALS SLL

    ConstituciónNombramientos
    SIPE MATERIALS SLL. Constitución. Comienzo de operaciones: 1.12.10. Objeto social: VENTA AL POR MAYOR DE MATERIAL DE FONTANERIA. Domicilio: CL INDUSTRIA,118 NAVE 1,POL.IND. CAN CASTELLS (CANOVELLES). Capital: 90.000,00 Euros. Nombramientos. ADM.UNICO…

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 2010

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 addressCL INDUSTRIA, 118 NAVE 1, POL.IND, Canovelles, Barcelona
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector