SITACOSMOS SOCIEDAD LIMITADA
Hoja IL12769· NIF B76212786
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 19/02/2015
- Director :
- Aidasani Aidasani Girish
Legal information
Legal information for SITACOSMOS SOCIEDAD LIMITADA
Activity
SITACOSMOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 19 February 2015. The Spanish commercial register has published 15 filings for this company, from 19 February 2015 to 20 June 2022, across 8 distinct types of filing. Its registered share capital is 20 000,00 €.
Directors and representatives
Directors
Current
- Aidasani Aidasani GirishAdministrador Único
Authorised representatives
Current
- Aidasani Mulani JagrutiSince 21/01/2021Apoderado
Former
- Manwani Aidasani AnishCeased on 06/04/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/04/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 7
- RevocacionesPublished 18/04/2022· Registered 06/04/2022· I/A 6
- Declaración de unipersonalidadPublished 18/04/2022· Registered 06/04/2022· I/A 5
- NombramientosPublished 29/01/2021· Registered 21/01/2021· I/A 4
- NombramientosPublished 29/01/2021· Registered 21/01/2021· I/A 3
- Modificaciones estatutariasPublished 29/01/2021· Registered 21/01/2021· I/A 2
- Cambio de domicilio socialPublished 29/01/2021· Registered 21/01/2021· I/A 2
Changes
- 18/04/2022Declaración de unipersonalidad
AIDASANI AIDASANI GIRISH
- 29/01/2021Cambio de domicilio social
AVDA DEL JABLILLO, 19-CENTRO COMERCIAL TEGUISE PLA (TEGUISE)
- 29/01/2021Modificaciones estatutarias
Timeline (BORME)
- 20/06/2022#7032376Nombramientos
SITACOSMOS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: AIDASANI MULANI JAGRUTI. Datos registrales. T 515 , F 87, S 8, H IL 12769, I/A 7 (10.06.22).
- 18/04/2022#6917113Revocaciones
SITACOSMOS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apoderado: MANWANI AIDASANI ANISH. Datos registrales. T 515 , F 87, S 8, H IL 12769, I/A 6 ( 6.04.22).
- 18/04/2022#6917112Declaración de unipersonalidad
SITACOSMOS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: AIDASANI AIDASANI GIRISH. Datos registrales. T 515 , F 87, S 8, H IL 12769, I/A 5 ( 6.04.22).
- 29/01/2021#6231783Nombramientos
SITACOSMOS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: MANWANI AIDASANI ANISH. Datos registrales. T 515 , F 85, S 8, H IL 12769, I/A 4 (21.01.21).
- 29/01/2021#6231782Nombramientos
SITACOSMOS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: AIDASANI MULANI JAGRUTI. Datos registrales. T 515 , F 84, S 8, H IL 12769, I/A 3 (21.01.21).
- 29/01/2021#6231781Modificaciones estatutariasCambio de domicilio social
SITACOSMOS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 4º. DOMICILIO.- . Cambio de domicilio social. AVDA DEL JABLILLO, 19-CENTRO COMERCIAL TEGUISE PLA (TEGUISE). Datos registrales. T …
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 2015
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 — Las Palmas — are listed together, with their address.