SITAB SYSTEM SL

Hoja SS45914· NIF B13910120

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de muebles de oficina y de establecimientos comerciales
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
13/07/2023
Director :
Agirre Andonegi Xabier

Legal information

Legal information for SITAB SYSTEM SL

NIF
Hoja registral
IRUS1000126726972
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date13/07/2023
LocalityDeba
Phone
Register referenceTomo 3106 · Folio 90 · Hoja SS45914
StatusVigente

Activity

SITAB SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Deba (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de muebles de oficina y de establecimientos comerciales” (CNAE 3101). It was incorporated on 13 July 2023. The Spanish commercial register has published 6 filings for this company, from 13 July 2023 to 25 January 2024, across 3 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

3101 · Fabricación de muebles de oficina y de establecimientos comerciales

Corporate purpose

a. Fabricación de artículos de carpintería metálica, tales como mamparas de oficinas, puertas, ventanas, marcos para puertas y ventanas, bastidores, suelos técnicos, marquesinas, rejas, verjas, balaustradas, muros, tabiques, paneles, comisas, claraboyas, elementos para calefacción, ventilación, aire.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
SITAB SYSTEM SLAgirre Andonegi XabierAgirre Andonegi Xabi…GESTION INTEGRAL DE PROCESOS 2019 SLGESTION INTEGRAL DE …MM GLOBAL SERVICES INVESTMENTS SLMM GLOBAL SERVICES I…LEIZARREN KUDEAKETAK SLLEIZARREN KUDEAKETAK…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SITAB SYSTEM SLAgirre Andonegi XabierAgirre Andonegi Xabi…LEIZARREN KUDEAKETAK SLLEIZARREN KUDEAKETAK…SITAB SYSTEM S.LSITAB SYSTEM S.L

Beneficial owner (UBO)

Agirre Andonegi Xabier100 %

Individual · ultimate beneficial owner · since 13/07/2023

Beneficial owner network map

4 nodes Person Company
SITAB SYSTEM SLAgirre Andonegi XabierAgirre Andonegi Xabi…LEIZARREN KUDEAKETAK SLLEIZARREN KUDEAKETAK…SITAB SYSTEM S.LSITAB SYSTEM S.L

Registered actos

  1. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 4
  2. NombramientosPublished 13/07/2023· Registered 28/06/2023· I/A 3
  3. NombramientosPublished 13/07/2023· Registered 28/06/2023· I/A 2
  4. ConstituciónPublished 13/07/2023· Registered 28/06/2023· I/A 1
  5. Declaración de unipersonalidadPublished 13/07/2023· Registered 28/06/2023· I/A 1
  6. NombramientosPublished 13/07/2023· Registered 28/06/2023· I/A 1

Changes

  1. 13/07/2023Declaración de unipersonalidad

    AGIRRE ANDONEGI XABIER

Capital · events

  1. 13/07/2023Constitución
    Initial capital: 200 000,00 €

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. 25/01/2024#7896159
    Nombramientos
    SITAB SYSTEM SL. Nombramientos. Auditor: BULTZ AUDITORIA SLP. Datos registrales. T 3106 , F 90, S 8, H SS 45914, I/A 4 (18.01.24).
  2. 13/07/2023#7626646
    Nombramientos
    SITAB SYSTEM SL. Nombramientos. Apoderado: BELAUSTEGUI BASTERRECHEA MIREN GOIZANE. Datos registrales. T 3106 , F 90, S 8, H SS 45914, I/A 3 (28.06.23).
  3. 13/07/2023#7626645
    Nombramientos
    SITAB SYSTEM SL. Nombramientos. Apoderado: GALLARDO CANTERO JOSE ANGEL. Datos registrales. T 3106 , F 89, S 8, H SS 45914, I/A 2 (28.06.23).
  4. 13/07/2023#7626644
    ConstituciónDeclaración de unipersonalidadNombramientos
    SITAB SYSTEM SL. Constitución. Comienzo de operaciones: 9.06.23. Objeto social: a. Fabricación de artículos de carpintería metálica, tales como mamparas de oficinas, puertas, ventanas, marcos para puertas y ventanas, bastidores, suelos técnicos, marq…

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 2023

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 addressPQUE EMPRESARIAL ITZIAR Nº12-2, (DEBA), Deba, Gipuzkoa
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 — Fabricación de muebles de oficina y de establecimientos comerciales — are listed together.

Prospect this sectorAll companies in this sector