SISANTEX EXPORT-IMPORT SOCIEDAD LIMITADA
Hoja CS12273· NIF B12451456
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lozoya Lopez Maria Carmen
Legal information
Legal information for SISANTEX EXPORT-IMPORT SOCIEDAD LIMITADA
Activity
SISANTEX EXPORT-IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 6 April 2010 to 9 June 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Lozoya Lopez Maria CarmenSince 27/12/2011Administrador Único
Former
- Claramonte Llorens Joaquin FranciscoCeased on 19/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lozoya Lopez Maria Carmen100 %
Individual · ultimate beneficial owner · since 05/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/01/2012· Registered 27/12/2011· I/A 7
- NombramientosPublished 05/01/2012· Registered 27/12/2011· I/A 7
- Ceses/DimisionesPublished 28/10/2010· Registered 19/10/2010· I/A 6
- RevocacionesPublished 06/04/2010· Registered 24/03/2010· I/A 5
Changes
- 05/01/2012Declaración de unipersonalidad
LOZOYA LOPEZ MARIA CARMEN
Timeline (BORME)
- 09/06/2022#7013551
SISANTEX EXPORT-IMPORT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 878, L 445, F 172, S 8, H CS 12273, I/A 11 N ( 2.06.22).
- 17/05/2019#5397198
SISANTEX EXPORT-IMPORT SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 878, L 445, F 172, S 8, H CS 12273, I/ANOTA1 ( 6.05.19).
- 24/09/2014#2979839
SISANTEX EXPORT-IMPORT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 878, L 445, F 172, S 8, H CS 12273, I/ANOTA3 ( 9.09.14).
- 05/01/2012#10424888Declaración de unipersonalidadNombramientos
SISANTEX EXPORT-IMPORT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOZOYA LOPEZ MARIA CARMEN. Nombramientos. Adm. Unico: LOZOYA LOPEZ MARIA CARMEN. Datos registrales. T 878, L 445, F 171, S 8, H CS 12273, I/A 7 (27.12.11).
- 28/10/2010#924709Ceses/Dimisiones
SISANTEX EXPORT-IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CLARAMONTE LLORENS JOAQUIN FRANCISCO. Datos registrales. T 878, L 445, F 171, S 8, H CS 12273, I/A 6 (19.10.10).
- 06/04/2010#663332Revocaciones
SISANTEX EXPORT-IMPORT SOCIEDAD LIMITADA. Revocaciones. Apoderado: LOZOYA LOPEZ CARMEN;CLARAMONTE LOZOYA ANA. Datos registrales. T 878, L 445, F 171, S 8, H CS 12273, I/A 5 (24.03.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.