SIT DOT SL

Hoja B393198· NIF B65260440

Struck off · 04/03/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
36 006,00 €
Incorporation :
16/02/2010
Former name :
EXPEDICIONES & DESTINOS SL

Legal information

Legal information for SIT DOT SL

NIF
Hoja registral
IRUS1000363537151
Legal formSociedad Limitada (SL)
Share capital36 006,00 €
Incorporation date16/02/2010
Registro MercantilBARCELONA
Register referenceTomo 41682 · Folio 131 · Hoja B393198
Former names
EXPEDICIONES & DESTINOS SL2010-02-16 → 2010-06-17
StatusExtinguida

Activity

SIT DOT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 16 February 2010. The Spanish commercial register has published 13 filings for this company, from 16 February 2010 to 4 March 2014, across 8 distinct types of filing. Its registered share capital is 36 006,00 €. It appears in the register as “Extinguida”.

Corporate purpose

EL ESTUDIO,FABRICACION,DISEÑO,COMERCIALIZACION Y DISTRIBUCION DE TODO TIPODE MOBILIARIO Y ELEMENTOS DE DECORACION Y ARQUITECTURA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/03/2014· Registered 24/02/2014· I/A 6
  2. NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 6
  3. ExtinciónPublished 04/03/2014· Registered 24/02/2014· I/A 6
  4. RevocacionesPublished 24/07/2012· Registered 12/07/2012· I/A 5
  5. NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 5
  6. Ampliación de capitalPublished 08/03/2011· Registered 23/02/2011· I/A 4
  7. Cambio de denominación socialPublished 17/06/2010· Registered 04/06/2010· I/A 3
  8. RevocacionesPublished 29/04/2010· Registered 19/04/2010· I/A 2
  9. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 2
  10. Cambio de domicilio socialPublished 29/04/2010· Registered 19/04/2010· I/A 2
  11. Cambio de objeto socialPublished 29/04/2010· Registered 19/04/2010· I/A 2
  12. ConstituciónPublished 16/02/2010· Registered 04/02/2010· I/A 1
  13. NombramientosPublished 16/02/2010· Registered 04/02/2010· I/A 1

Changes

  1. 04/03/2014Extinción
  2. 08/03/2011Cambio de denominación social

    EXPEDICIONES & DESTINOS SL→SIT DOT SL

  3. 29/04/2010Cambio de domicilio social

    CL ALBERT EINSTEIN, 39, PARC VALLES (TERRASSA)

  4. 29/04/2010Cambio de objeto social

    EL ESTUDIO,FABRICACION,DISEÑO,COMERCIALIZACION Y DISTRIBUCION DE TODO TIPODE MOBILIARIO Y ELEMENTOS DE DECORACION Y ARQUITECTURA.

Capital · events

  1. 08/03/2011Ampliación de capital
    Resulting capital: 36 006,00 € (+33 000,00 €)
  2. 16/02/2010Constitución
    Initial capital: 3 006,00 €

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. 04/03/2014#2699364
    RevocacionesNombramientosExtinción
    SIT DOT SL. Revocaciones. ADM.UNICO: MARTI PEREZ CARLOS. LIQUIDADOR: MARTI PEREZ CARLOS. Nombramientos. LIQUIDADOR: MARTI PEREZ CARLOS. Extinción. Datos registrales. T 41682 , F 131, S 8, H B 393198, I/A 6 (24.02.14).
  2. 24/07/2012#1828601
    RevocacionesNombramientos
    SIT DOT SL. Revocaciones. ADM.UNICO: BADIA SERRA JOSE MARIA. Nombramientos. ADM.UNICO: MARTI PEREZ CARLOS. Datos registrales. T 41682 , F 130, S 8, H B 393198, I/A 5 (12.07.12).
  3. 08/03/2011#1109932
    Ampliación de capital
    SIT DOT SL. Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 36.006,00 Euros. Datos registrales. T 41682 , F 130, S 8, H B 393198, I/A 4 (23.02.11).
  4. 17/06/2010#766962

    Company name: EXPEDICIONES & DESTINOS SL

    Cambio de denominación social
    EXPEDICIONES & DESTINOS SL. Cambio de denominación social. SIT DOT SL. Datos registrales. T 41682 , F 130, S 8, H B 393198, I/A 3 ( 4.06.10).
  5. 29/04/2010#698323

    Company name: EXPEDICIONES & DESTINOS SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    EXPEDICIONES & DESTINOS SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: BADIA SERRA JOSE MARIA. Cambio de domicilio social. CL ALBERT EINSTEIN, 39, PARC VALLES (TERRASSA). Cambio de objeto social. EL ESTUDIO,FABRICAC…
  6. 16/02/2010#591502

    Company name: EXPEDICIONES & DESTINOS SL

    ConstituciónNombramientos
    EXPEDICIONES & DESTINOS SL. Constitución. Comienzo de operaciones: 22.01.10. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS,Y LA REALIZACION DE TODA CLASE DEOBRAS Y C…

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 2010

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 ALBERT EINSTEIN, 39, PARC VALLES (TERRASSA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province