SITAB SYSTEM S.L

Hoja SS30209· NIF B95436614

Struck off · 13/07/2023Gipuzkoa
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedades de responsabilidad limitada
Share capital :
19 320,00 €

Legal information

Legal information for SITAB SYSTEM S.L

NIF
Hoja registral
IRUS1000123491358
Legal formSociedades de responsabilidad limitada
Share capital19 320,00 €
Register referenceTomo 2370 · Folio 160 · Hoja SS30209
Former names
SITAB SYSTEM SL2011-09-29 → 2020-03-11
StatusLiquidada

Activity

SITAB SYSTEM S.L is a Sociedades de responsabilidad limitada with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 15 filings for this company, from 29 September 2011 to 13 July 2023, across 10 distinct types of filing. Its registered share capital is 19 320,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Agirre Andonegi Xabier100 %

    Individual · since 13/07/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Agirre Andonegi Xabier100 %

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

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/07/2023· Registered 28/06/2023· I/A 12
  2. Escisión totalPublished 13/07/2023· Registered 28/06/2023· I/A 12
  3. DisoluciónPublished 13/07/2023· Registered 28/06/2023· I/A 12
  4. ExtinciónPublished 13/07/2023· Registered 28/06/2023· I/A 12
  5. RevocacionesPublished 11/03/2020· Registered 27/02/2020· I/A 11
  6. NombramientosPublished 19/12/2019· Registered 10/12/2019· I/A 10
  7. Declaración de unipersonalidadPublished 27/11/2019· Registered 20/11/2019· I/A 9
  8. Ceses/DimisionesPublished 27/11/2019· Registered 13/11/2019· I/A 8
  9. NombramientosPublished 27/11/2019· Registered 13/11/2019· I/A 8
  10. Reducción de capitalPublished 27/11/2019· Registered 13/11/2019· I/A 7
  11. ReeleccionesPublished 29/08/2018· Registered 22/08/2018· I/A 6
  12. Ceses/DimisionesPublished 29/08/2013· Registered 20/08/2013· I/A 5
  13. NombramientosPublished 29/08/2013· Registered 20/08/2013· I/A 5
  14. Modificaciones estatutariasPublished 29/08/2013· Registered 20/08/2013· I/A 5
  15. NombramientosPublished 29/09/2011· Registered 16/09/2011· I/A 4

Changes

  1. 13/07/2023Cambio de denominación social

    SITAB SYSTEM SL→SITAB SYSTEM S.L

  2. 13/07/2023Disolución
  3. 13/07/2023Extinción
  4. 27/11/2019Declaración de unipersonalidad

    AGIRRE ANDONEGI XABIER

  5. 29/08/2013Modificaciones estatutarias

Capital · events

  1. 27/11/2019Reducción de capital
    Resulting capital: 19 320,00 €

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. 13/07/2023#7626639
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    SITAB SYSTEM S.L. Ceses/Dimisiones. Adm. Unico: AGIRRE ANDONEGI XABIER. Socio único: AGIRRE ANDONEGI XABIER. Escisión total. Sociedades beneficiarias de la escisión: LEIZARREN KUDEAKETAK SL. SITAB SYSTEM SL. Disolución. Escision. Extinción. Datos reg…
  2. 11/03/2020#5836795

    Company name: SITAB SYSTEM SL

    Revocaciones
    SITAB SYSTEM SL. Revocaciones. Apo.Sol.: EIZAGUIRRE ARANGUREN MANUEL MARIA. Datos registrales. T 2370 , F 160, S 8, H SS 30209, I/A 11 (27.02.20).
  3. 19/12/2019#5715696

    Company name: SITAB SYSTEM SL

    Nombramientos
    SITAB SYSTEM SL. Nombramientos. Apoderado: GALLARDO CANTERO JOSE ANGEL. Datos registrales. T 2370 , F 160, S 8, H SS 30209, I/A 10 (10.12.19).
  4. 27/11/2019#5679051

    Company name: SITAB SYSTEM SL

    Declaración de unipersonalidad
    SITAB SYSTEM SL. Declaración de unipersonalidad. Socio único: AGIRRE ANDONEGI XABIER. Datos registrales. T 2370 , F 160, S 8, H SS 30209, I/A 9 (20.11.19).
  5. 27/11/2019#5679050

    Company name: SITAB SYSTEM SL

    Ceses/DimisionesNombramientos
    SITAB SYSTEM SL. Ceses/Dimisiones. Adm. Mancom.: EIZAGUIRRE ARANGUREN MANUEL MARIA;AGIRRE ANDONEGI XABIER. Nombramientos. Adm. Unico: AGIRRE ANDONEGI XABIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  6. 27/11/2019#5679049

    Company name: SITAB SYSTEM SL

    Reducción de capital
    SITAB SYSTEM SL. Reducción de capital. Importe reducción: 19.320,00 Euros. Resultante Suscrito: 19.320,00 Euros. Datos registrales. T 2370 , F 159, S 8, H SS 30209, I/A 7 (13.11.19).
  7. 29/08/2018#5028563

    Company name: SITAB SYSTEM SL

    Reelecciones
    SITAB SYSTEM SL. Reelecciones. Adm. Mancom.: AGIRRE ANDONEGI XABIER;EIZAGUIRRE ARANGUREN MANUEL MARIA. Datos registrales. T 2370 , F 159, S 8, H SS 30209, I/A 6 (22.08.18).
  8. 29/08/2013#2431751

    Company name: SITAB SYSTEM SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SITAB SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: EIZAGUIRRE ARANGUREN MANUEL MARIA;AGIRRE ANDONEGI XABIER. Nombramientos. Adm. Mancom.: AGIRRE ANDONEGI XABIER;EIZAGUIRRE ARANGUREN MANUEL MARIA. Apoderado: AGIRRE ANDONEGI XABIER. Modificaciones estatut…
  9. 29/09/2011#1393992

    Company name: SITAB SYSTEM SL

    Nombramientos
    SITAB SYSTEM SL. Nombramientos. Apoderado: BELAUSTEGUI BASTERRECHEA MIREN GOIZANE. Datos registrales. T 2370 , F 157, S 8, H SS 30209, I/A 4 (16.09.11).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL DE ITZIAR PARCELA K-2, GIPUZKOA, DEBA

Prospect

Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.

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