SITALBA SOCIEDAD LIMITADA

Hoja AB9583· NIF B02291060

Struck off · 22/06/2022Albacete
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SITALBA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000193823144
Legal formSociedad Limitada (SL)
Register referenceTomo 959 · Folio 67 · Hoja AB9583
StatusLiquidada

Activity

SITALBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 10 February 2011 to 22 June 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/06/2022· Registered 13/06/2022· I/A 8
  2. NombramientosPublished 22/06/2022· Registered 13/06/2022· I/A 8
  3. DisoluciónPublished 22/06/2022· Registered 13/06/2022· I/A 8
  4. ExtinciónPublished 22/06/2022· Registered 13/06/2022· I/A 8
  5. Ceses/DimisionesPublished 31/12/2018· Registered 21/12/2018· I/A 7
  6. Modificaciones estatutariasPublished 18/08/2015· Registered 11/08/2015· I/A 6
  7. Ceses/DimisionesPublished 10/02/2011· Registered 02/02/2011· I/A 5
  8. NombramientosPublished 10/02/2011· Registered 02/02/2011· I/A 5
  9. Modificaciones estatutariasPublished 10/02/2011· Registered 02/02/2011· I/A 4

Changes

  1. 22/06/2022Disolución
  2. 22/06/2022Extinción
  3. 18/08/2015Modificaciones estatutarias
  4. 10/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2022#7036141
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SITALBA SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: AVENDAÑO SEVILLA ANTONIO;HERNANDEZ MORCILLO MANUEL. Adm. Solid.: AVENDAÑO SEVILLA ANTONIO;HERNANDEZ MORCILLO MANUEL;MARTINEZ MARTINEZ JUAN JOSE;MARTINEZ MARTINEZ FRANCISCO;MARTINEZ MARTINEZ DAVI…
  2. 31/12/2018#5197658
    Ceses/Dimisiones
    SITALBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ VAZQUEZ JOSE LUIS. Datos registrales. T 959, L 723, F 67, S 8, H AB 9583, I/A 7 (21.12.18).
  3. 18/08/2015#3467295
    Modificaciones estatutarias
    SITALBA SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 24º.- El cargo de Administrador será retribuido, mediante una asignación fija en dinero que establecerá la Junta General. Dicha retribución será compatible con las demás percepciones la…
  4. 10/02/2011#1062855
    Ceses/DimisionesNombramientos
    SITALBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA ESPARCIA PEDRO. Nombramientos. Adm. Solid.: MARTINEZ MARTINEZ JUAN JOSE;MARTINEZ MARTINEZ DAVID;MARTINEZ MARTINEZ FRANCISCO. Datos registrales. T 690, L 454, F 215, S 8, H AB 9583, I/A …
  5. 10/02/2011#1062854
    Modificaciones estatutarias
    SITALBA SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 20º.- La Sociedad será regida y administrada, a elección de la Junta General, por: a) Un Administrador Unico.b) De dos a quince Administradores Solidarios. c) De dos a cinco Administrad…

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

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 addressNO CONSTA, ALBACETE
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector