SISFIPU 10 SL
Hoja M799404· NIF B13982210
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 042,00 €
- Incorporation :
- 17/07/2023
- Director :
- Pavon Caballero Jose-Manuel
Legal information
Legal information for SISFIPU 10 SL
Activity
SISFIPU 10 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 17 July 2023. The Spanish commercial register has published 5 filings for this company, from 17 July 2023 to 19 September 2024, across 5 distinct types of filing. Its registered share capital is 3 042,00 €.
Corporate purpose
La fabricación, comercio, intermediación y explotación por cuenta propia o ajena de máquinas automáticas, y la intermediación en el comercio de tarjetas electrónicas.
Directors and representatives
Directors
Current
- Pavon Caballero Jose-ManuelSince 10/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pavon Caballero Jose-Manuel100 %
Individual · ultimate beneficial owner · since 17/07/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/09/2024· Registered 12/09/2024· I/A 3
- Ampliacion del objeto socialPublished 17/01/2024· Registered 10/01/2024· I/A 2
- ConstituciónPublished 17/07/2023· Registered 10/07/2023· I/A 1
- Declaración de unipersonalidadPublished 17/07/2023· Registered 10/07/2023· I/A 1
- NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 1
Changes
- 19/09/2024Cambio de domicilio social
CTRA A-42 Km 18,700 (FUENLABRADA)
- 17/01/2024Ampliación del objeto social
La gestión de establecimientos públicos hosteleros destinados a dispensar productos o servicios que tengan como público objetivo terceras personas, ajenas al establecimiento, que ejerzan la prostitución por cuenta propia.
- 17/07/2023Declaración de unipersonalidad
PAVON CABALLERO JOSE-MANUEL
Capital · events
- 17/07/2023ConstituciónInitial capital: 3 042,00 €
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)
- 19/09/2024#8258355Cambio de domicilio social
SISFIPU 10 SL. Cambio de domicilio social. CTRA A-42 Km 18,700 (FUENLABRADA). Datos registrales. S 8 , H M 799404, I/A 3 (12.09.24).
- 17/01/2024#7881037Ampliacion del objeto social
SISFIPU 10 SL. Ampliacion del objeto social. La gestión de establecimientos públicos hosteleros destinados a dispensar productos o servicios que tengan como público objetivo terceras personas, ajenas al establecimiento, que ejerzan la prostitución po… - 17/07/2023#7631023ConstituciónDeclaración de unipersonalidadNombramientos
SISFIPU 10 SL. Constitución. Comienzo de operaciones: 23.06.23. Objeto social: La fabricación, comercio, intermediación y explotación por cuenta propia o ajena de máquinas automáticas, y la intermediación en el comercio de tarjetas electrónicas. Domi…
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 2023
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 — Madrid — are listed together, with their address.