SISBAUTEN SL
Hoja PO64564· NIF B27865898
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2019
Legal information
Legal information for SISBAUTEN SL
Activity
SISBAUTEN SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 15 January 2019. The Spanish commercial register has published 8 filings for this company, from 15 January 2019 to 17 December 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
- Comercio al por mayor y menor, importación y exportación de materiales de construcción. - Intermediarios del comercio de maquinaria, equipos industriales, embarcaciones y aeronaves. - Comercio al por mayor y menor, importación y exportación de productos metalúrgicos. - Mantenimiento y reparación d.
Directors and representatives
Directors
Former
- Pinto Da Fonseca Miguel AfonsoCeased on 17/12/2025LiquiSoliLiquidador Solidario
- Cardoso LuciaCeased on 17/12/2025LiquiSoliLiquidador Solidario
Authorised representatives
Former
- Miralles Ortega Jose MariaCeased on 04/11/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2025· Registered 10/12/2025· I/A 4
- NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 4
- DisoluciónPublished 17/12/2025· Registered 10/12/2025· I/A 4
- ExtinciónPublished 17/12/2025· Registered 10/12/2025· I/A 4
- RevocacionesPublished 12/11/2020· Registered 04/11/2020· I/A 3
- NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 2
- ConstituciónPublished 15/01/2019· Registered 07/01/2019· I/A 1
- NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 1
Changes
- 17/12/2025Disolución
- 17/12/2025Extinción
Capital · events
- 15/01/2019ConstituciónInitial capital: 3 000,00 €
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)
- 17/12/2025#8977775Ceses/DimisionesNombramientosDisoluciónExtinción
SISBAUTEN SL. Ceses/Dimisiones. Adm. Solid.: CARDOSO LUCIA;PINTO DA FONSECA MIGUEL AFONSO. LiquiSoli: CARDOSO LUCIA;PINTO DA FONSECA MIGUEL AFONSO. Nombramientos. LiquiSoli: CARDOSO LUCIA;PINTO DA FONSECA MIGUEL AFONSO. Disolución. Voluntaria. Extinc… - 12/11/2020#6115196Revocaciones
SISBAUTEN SL. Revocaciones. Apoderado: MIRALLES ORTEGA JOSE MARIA. Datos registrales. T 4264, L 4264, F 72, S 8, H PO 64564, I/A 3 ( 4.11.20).
- 22/01/2019#5217036Nombramientos
SISBAUTEN SL. Nombramientos. Apoderado: MIRALLES ORTEGA JOSE MARIA. Datos registrales. T 4264, L 4264, F 71, S 8, H PO 64564, I/A 2 (15.01.19).
- 15/01/2019#5204702ConstituciónNombramientos
SISBAUTEN SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: - Comercio al por mayor y menor, importación y exportación de materiales de construcción. - Intermediarios del comercio de maquinaria, equipos industriales, embarcaciones y …
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.