SIT ON LINE WORLD SL
Hoja B456295· NIF B19558493
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 100,00 €
- Incorporation :
- 02/09/2014
- Directors :
- Davila Huertas Julian Joaquin, CUBEGUI SL, Roses Martinez Luis Enrique, Marti Tous Ignacio, Codina Campaña Joan Carles
Legal information
Legal information for SIT ON LINE WORLD SL
Activity
SIT ON LINE WORLD SL is a Sociedad Limitada (SL) with its registered office in Argentona (Barcelona, Cataluña). It was incorporated on 2 September 2014. The Spanish commercial register has published 3 filings for this company, from 2 September 2014 to 4 December 2015, across 3 distinct types of filing. Its registered share capital is 203 100,00 €.
Corporate purpose
ASESORAMIENTO,INVESTIGACION,DESARROLLO,FABRICACION,IMPORTACION,EXPORTACION Y COMERCIALIZACION DE INNOVACIONES TECNOLOGICAS DENTRO DEL AMBITO DEL DEPORTE Y MOVILIDAD.
Directors and representatives
Directors
Current
- Davila Huertas Julian JoaquinSince 25/08/2014PresidenteConsejero Delegado MancomunadoConsejero
- CUBEGUI SLSince 25/08/2014Consejero Delegado MancomunadoConsejero
- Roses Martinez Luis EnriqueSince 25/08/2014Consejero Delegado MancomunadoConsejero
- Marti Tous IgnacioSince 25/08/2014Consejero Delegado MancomunadoConsejero
- Codina Campaña Joan CarlesSince 25/08/2014Secretario no Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 04/12/2015· Registered 26/11/2015· I/A 2
- ConstituciónPublished 02/09/2014· Registered 25/08/2014· I/A 1
- NombramientosPublished 02/09/2014· Registered 25/08/2014· I/A 1
Capital · events
- 04/12/2015Ampliación de capitalResulting capital: 203 100,00 € (+200 000,00 €)
- 02/09/2014ConstituciónInitial capital: 3 100,00 €
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)
- 04/12/2015#3618438Ampliación de capital
SIT ON LINE WORLD SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.100,00 Euros. Datos registrales. T 44447 , F 178, S 8, H B 456295, I/A 2 (26.11.15).
- 02/09/2014#2952519ConstituciónNombramientos
SIT ON LINE WORLD SL. Constitución. Comienzo de operaciones: 11.07.14. Objeto social: ASESORAMIENTO,INVESTIGACION,DESARROLLO,FABRICACION,IMPORTACION,EXPORTACION Y COMERCIALIZACION DE INNOVACIONES TECNOLOGICAS DENTRO DEL AMBITO DEL DEPORTE Y MOVILIDAD…
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 2014
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 — Barcelona — are listed together, with their address.