SISPAVITEC SL

Hoja OR9599· NIF B32330748

VigenteOurense
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Lopez Perez Manuel

Legal information

Legal information for SISPAVITEC SL

NIF
Hoja registral
IRUS1000036264357
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityOurense
Phone
Register referenceTomo 675 · Folio 163 · Hoja OR9599
StatusVigente

Activity

SISPAVITEC SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 29 October 2009 to 11 July 2018, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SISPAVITEC SLLopez Perez ManuelLopez Perez Manuel

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SISPAVITEC SLLopez Perez ManuelLopez Perez ManuelLUGO TEMPO STORE SLLUGO TEMPO STORE SLJKM MANTENIMIENTOS Y REPARACIONES SLJKM MANTENIMIENTOS Y…MANIACS 13 SLMANIACS 13 SLONEASTART. BUSINESS ANGEL AGENCY SOCIEDAD LIMITADAONEASTART. BUSINESS …BUSINESS TECH SOLUTIONS SPAIN SLBUSINESS TECH SOLUTI…

Beneficial owner (UBO)

Lopez Perez Manuel100 %

Individual · ultimate beneficial owner · since 11/02/2015

Beneficial owner network map

7 nodes Person Company
SISPAVITEC SLLopez Perez ManuelLopez Perez ManuelLUGO TEMPO STORE SLLUGO TEMPO STORE SLJKM MANTENIMIENTOS Y REPARACIONES SLJKM MANTENIMIENTOS Y…MANIACS 13 SLMANIACS 13 SLONEASTART. BUSINESS ANGEL AGENCY SOCIEDAD LIMITADAONEASTART. BUSINESS …BUSINESS TECH SOLUTIONS SPAIN SLBUSINESS TECH SOLUTI…

Registered actos

  1. Cambio de domicilio socialPublished 11/07/2018· Registered 02/07/2018· I/A 9
  2. Declaración de unipersonalidadPublished 11/02/2015· Registered 30/01/2015· I/A 8
  3. Pérdida del carácter de unipersonalidadPublished 19/06/2013· Registered 06/06/2013· I/A 6
  4. Ampliación de capitalPublished 19/06/2013· Registered 06/06/2013· I/A 7
  5. Declaración de unipersonalidadPublished 06/03/2012· Registered 24/02/2012· I/A 5
  6. Cambio de domicilio socialPublished 29/10/2009· Registered 19/10/2009· I/A 4

Changes

  1. 11/07/2018Cambio de domicilio social

    LUGAR DE OUTARIZ 82 - CARRETERA NACIONAL 120 (OURENSE)

  2. 11/02/2015Declaración de unipersonalidad

    LOPEZ PEREZ MANUEL

  3. 19/06/2013Pérdida del carácter de unipersonalidad
  4. 06/03/2012Declaración de unipersonalidad

    LOPEZ PEREZ MANUEL

  5. 29/10/2009Cambio de domicilio social

    C/ JOSE ANTONIO MORETON 10 BJ (OURENSE)

Capital · events

  1. 19/06/2013Ampliación de capital
    Resulting capital: 60 000,00 € (+56 994,00 €)

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. 11/07/2018#4962448
    Cambio de domicilio social
    SISPAVITEC SL. Cambio de domicilio social. LUGAR DE OUTARIZ 82 - CARRETERA NACIONAL 120 (OURENSE). Datos registrales. T 675 , F 163, S 8, H OR 9599, I/A 9 ( 2.07.18).
  2. 11/02/2015#3187127
    Declaración de unipersonalidad
    SISPAVITEC SL. Declaración de unipersonalidad. Socio único: LOPEZ PEREZ MANUEL. Datos registrales. T 675 , F 162, S 8, H OR 9599, I/A 8 (30.01.15).
  3. 19/06/2013#2332214
    Pérdida del carácter de unipersonalidad
    SISPAVITEC SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 675 , F 162, S 8, H OR 9599, I/A 6 ( 6.06.13).
  4. 19/06/2013#2332213
    Ampliación de capital
    SISPAVITEC SL. Ampliación de capital. Capital: 56.994,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 675 , F 162, S 8, H OR 9599, I/A 7 ( 6.06.13).
  5. 06/03/2012#1627096
    Declaración de unipersonalidad
    SISPAVITEC SL. Declaración de unipersonalidad. Socio único: LOPEZ PEREZ MANUEL. Datos registrales. T 675 , F 162, S 8, H OR 9599, I/A 5 (24.02.12).
  6. 29/10/2009#442754
    Cambio de domicilio social
    SISPAVITEC SL. Cambio de domicilio social. C/ JOSE ANTONIO MORETON 10 BJ (OURENSE). Datos registrales. T 675 , F 161, S 8, H OR 9599, I/A 4 (19.10.09).

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 addressLUGAR DE OUTARIZ 82 - CARRETERA NACIONAL 120 (OURENSE), Ourense
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector