SISCAL RENOVABLES SL

Hoja B421779· NIF B65816969

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2012
Director :
Ayerbe Ferrer Xavier

Legal information

Legal information for SISCAL RENOVABLES SL

NIF
Hoja registral
IRUS1000366711356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2012
LocalityManresa
Phone
Register referenceTomo 43260 · Folio 145 · Hoja B421779
StatusVigente

Activity

SISCAL RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 11 July 2012. The Spanish commercial register has published 8 filings for this company, from 11 July 2012 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

DISTRIBUCION,REPRESENTACION Y COMERCIALIZACION NACIONAL E INTERNACIONAL DEAPARATOS Y SISTEMAS DE CLIMATIZACION,ASI COMO ELEMENTOS AUXILIARES Y COMPLEMENTARIOS DE LOS MISMOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SISCAL RENOVABLES SLAyerbe Ferrer XavierAyerbe Ferrer XavierSERCOM CLIMA SLSERCOM CLIMA SL

Registered actos

  1. Cambio de domicilio socialPublished 27/12/2023· Registered 19/12/2023· I/A 5
  2. RevocacionesPublished 23/03/2021· Registered 12/03/2021· I/A 4
  3. NombramientosPublished 23/03/2021· Registered 12/03/2021· I/A 4
  4. Cambio de domicilio socialPublished 02/03/2016· Registered 23/02/2016· I/A 3
  5. RevocacionesPublished 27/12/2012· Registered 18/12/2012· I/A 2
  6. NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 2
  7. ConstituciónPublished 11/07/2012· Registered 28/06/2012· I/A 1
  8. NombramientosPublished 11/07/2012· Registered 28/06/2012· I/A 1

Changes

  1. 27/12/2023Cambio de domicilio social

    CL MIQUEL SERVET NUM.29-33 NAVE 1 P.I.BUFALVENT (MANRESA)

  2. 02/03/2016Cambio de domicilio social

    CL ESTEVE TERRADAS,20,POL.IND

Capital · events

  1. 11/07/2012Constitución
    Initial 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)

  1. 27/12/2023#7858191
    Cambio de domicilio social
    SISCAL RENOVABLES SL. Cambio de domicilio social. CL MIQUEL SERVET NUM.29-33 NAVE 1 P.I.BUFALVENT (MANRESA). Datos registrales. T 43260 , F 145, S 8, H B 421779, I/A 5 (19.12.23).
  2. 23/03/2021#6319420
    RevocacionesNombramientos
    SISCAL RENOVABLES SL. Revocaciones. ADM.UNICO: ORTUÑO MARTIN JOSE. Nombramientos. ADM.UNICO: AYERBE FERRER XAVIER. Datos registrales. T 43260 , F 145, S 8, H B 421779, I/A 4 (12.03.21).
  3. 02/03/2016#3743470
    Cambio de domicilio social
    SISCAL RENOVABLES SL. Cambio de domicilio social. CL ESTEVE TERRADAS,20,POL.IND. BUFALVENT (MANRESA). Datos registrales. T 43260 , F 145, S 8, H B 421779, I/A 3 (23.02.16).
  4. 27/12/2012#2055145
    RevocacionesNombramientos
    SISCAL RENOVABLES SL. Revocaciones. ADM.UNICO: VIÑES GABARRE ALEJANDRO JOSE. Nombramientos. ADM.UNICO: ORTUÑO MARTIN JOSE. Datos registrales. T 43260 , F 145, S 8, H B 421779, I/A 2 (18.12.12).
  5. 11/07/2012#1810401
    ConstituciónNombramientos
    SISCAL RENOVABLES SL. Constitución. Comienzo de operaciones: 25.05.12. Objeto social: DISTRIBUCION,REPRESENTACION Y COMERCIALIZACION NACIONAL E INTERNACIONAL DEAPARATOS Y SISTEMAS DE CLIMATIZACION,ASI COMO ELEMENTOS AUXILIARES Y COMPLEMENTARIOS DE LO…

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 2012

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 MIQUEL SERVET NUM.29-33 NAVE 1 P.I.BUFALVENT (MANRESA), Manresa, 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 aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector