SISO DIFUSIONES SA

Hoja L3107· NIF A25033069

VigenteLleida
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Anónima (SA)
Share capital :
60 200,00 €
Directors :
Sole Viola Jordi, Sole Farras Pedro, Sole Viola Marta

Legal information

Legal information for SISO DIFUSIONES SA

NIF
Hoja registral
IRUS1000082750966
Legal formSociedad Anónima (SA)
Share capital60 200,00 €
LocalityLleida
Phone
Register referenceTomo 167 · Folio 218 · Hoja L3107
StatusVigente

Activity

SISO DIFUSIONES SA is a Sociedad Anónima (SA) with its registered office in Lleida (Cataluña). Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 8 filings for this company, from 9 August 2012 to 26 September 2022, across 4 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SISO DIFUSIONES SASole Viola MartaSole Viola MartaSole Farras PedroSole Farras PedroSole Viola JordiSole Viola JordiAJALA PROJECTS SLAJALA PROJECTS SLGRUP ESPAIS SICORIS SLGRUP ESPAIS SICORIS …AJALA PROJECTS SLAJALA PROJECTS SLLLOGUERS ALMATA SLLLOGUERS ALMATA SLNEWLIFE SICORIS SLNEWLIFE SICORIS SL

Registered actos

  1. ReeleccionesPublished 26/09/2022· Registered 13/09/2022· I/A 14
  2. Ceses/DimisionesPublished 18/09/2017· Registered 08/09/2017· I/A 13
  3. NombramientosPublished 18/09/2017· Registered 08/09/2017· I/A 13
  4. ReeleccionesPublished 18/09/2017· Registered 08/09/2017· I/A 13
  5. Ampliación de capitalPublished 07/02/2013· Registered 01/02/2013· I/A 12
  6. Ceses/DimisionesPublished 09/08/2012· Registered 27/07/2012· I/A 11
  7. NombramientosPublished 09/08/2012· Registered 27/07/2012· I/A 11
  8. ReeleccionesPublished 09/08/2012· Registered 27/07/2012· I/A 11

Capital · events

  1. 07/02/2013Ampliación de capital
    Resulting capital: 60 200,00 €

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. 26/09/2022#7170899
    Reelecciones
    SISO DIFUSIONES SA. Reelecciones. Consejero: SOLE VIOLA MARTA;SOLE VIOLA JORDI;SOLE FARRAS PEDRO. Presidente: SOLE VIOLA JORDI. Secretario: SOLE FARRAS PEDRO. Cons.Del.Sol: SOLE VIOLA JORDI;SOLE FARRAS PEDRO. Datos registrales. T 167 , F 218, S 8, H …
  2. 18/09/2017#4544261
    Ceses/DimisionesNombramientosReelecciones
    SISO DIFUSIONES SA. Ceses/Dimisiones. Cons.Del.Sol: SOLE VIOLA JORDI;SOLE FARRAS PEDRO. Nombramientos. Cons.Del.Sol: SOLE VIOLA JORDI;SOLE FARRAS PEDRO. Reelecciones. Consejero: SOLE FARRAS PEDRO;SOLE VIOLA JORDI;SOLE VIOLA MARTA. Presidente: SOLE VI…
  3. 07/02/2013#2113935
    Ampliación de capital
    SISO DIFUSIONES SA. Ampliación de capital. Suscrito: 98,79 Euros. Desembolsado: 98,79 Euros. Resultante Suscrito: 60.200,00 Euros. Resultante Desembolsado: 60.200,00 Euros. Datos registrales. T 167 , F 217, S 8, H L 3107, I/A 12 ( 1.02.13).
  4. 09/08/2012#1853471
    Ceses/DimisionesNombramientosReelecciones
    SISO DIFUSIONES SA. Ceses/Dimisiones. Cons.Del.Sol: SOLE VIOLA JORDI;SOLE FARRAS PEDRO. Nombramientos. Cons.Del.Sol: SOLE VIOLA JORDI;SOLE FARRAS PEDRO. Reelecciones. Consejero: SOLE FARRAS PEDRO;SOLE VIOLA JORDI;SOLE VIOLA MARTA. Presidente: SOLE VI…

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

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 addressPLAZA DE LA SAL, 6 1º B, LLEIDA
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 menor de artículos de segunda mano en establecimientos — are listed together.

Prospect this sectorAll companies in this sector