SIT & BAK MOBILIARIO SL

Hoja M438037· NIF B84969302

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Share capital :
30 753,00 €
Director :
Fernandez Mata Francisco Javier

Legal information

Legal information for SIT & BAK MOBILIARIO SL

NIF
Hoja registral
IRUS1000280089771
Legal formSociedad Limitada (SL)
Share capital30 753,00 €
LocalityArganda del Rey
Registro MercantilMADRID
Register referenceTomo 24354 · Folio 151 · Hoja M438037
StatusVigente

Activity

SIT & BAK MOBILIARIO SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). The Spanish commercial register has published 4 filings for this company, from 28 December 2015 to 2 April 2018, across 3 distinct types of filing. Its registered share capital is 30 753,00 €.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO EMPRESARIAL ADEC SL100 %Vigente

Legal entity · since 02/04/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 02/04/2018· Registered 21/03/2018· I/A 6
  2. NombramientosPublished 12/12/2016· Registered 01/12/2016· I/A 4
  3. Ampliación de capitalPublished 28/12/2015· Registered 17/12/2015· I/A 3

Changes

  1. 02/04/2018Declaración de unipersonalidad

    GRUPO EMPRESARIAL ADEC SL

Capital · events

  1. 28/12/2015Ampliación de capital
    Resulting capital: 30 753,00 € (+24 723,00 €)

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. 02/04/2018#4818415
    Declaración de unipersonalidad
    SIT & BAK MOBILIARIO SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL ADEC SL. Datos registrales. T 24354 , F 151, S 8, H M 438037, I/A 6 (21.03.18).
  2. 23/12/2016#4170035
    SIT & BAK MOBILIARIO SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 4ª DE ESTA HOJA EN CUANTO A LAS FACULTADES DE LOS APODERADOS. Datos registrales. T 24354 , F 151, S 8, H M 438037, I/A 5 (16.12.16).
  3. 12/12/2016#4147416
    Nombramientos
    SIT & BAK MOBILIARIO SL. Nombramientos. Apo.Sol.: FERNANDEZ MATA JUAN ANTONIO;FERNANDEZ MATA DOMINGO DANIEL. Datos registrales. T 24354 , F 151, S 8, H M 438037, I/A 4 ( 1.12.16).
  4. 28/12/2015#3650859
    Ampliación de capital
    SIT & BAK MOBILIARIO SL. Ampliación de capital. Capital: 24.723,00 Euros. Resultante Suscrito: 30.753,00 Euros. Datos registrales. T 24354 , F 150, S 8, H M 438037, I/A 3 (17.12.15).

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 addressC/ DOCTOR FLEMING 13, MADRID, ARGANDA DEL REY

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.

Prospect this sectorAll companies in this sector