SITALU 2001 SL
Hoja SS20324· NIF B20762738
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- IDR SL
Legal information
Legal information for SITALU 2001 SL
Activity
SITALU 2001 SL is a Sociedad Limitada (SL) with its registered office in Elgeta (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 25 February 2015 to 17 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- IDR SLSince 09/02/2015Administrador Único
Former
- Aguirrebeña Madariaga JulianCeased on 09/02/2015Administrador Solidario
- Garmendia Vicuña Jesus-JavierCeased on 09/02/2015Administrador Solidario
Authorised representatives
Current
- De Marcos Arocena IzaskunSince 07/05/2024Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 6
- Cambio de domicilio socialPublished 29/01/2021· Registered 18/01/2021· I/A 5
- Ceses/DimisionesPublished 25/02/2015· Registered 09/02/2015· I/A 4
- NombramientosPublished 25/02/2015· Registered 09/02/2015· I/A 4
- Modificaciones estatutariasPublished 25/02/2015· Registered 09/02/2015· I/A 4
Changes
- 29/01/2021Cambio de domicilio social
POLIG INDUSTRIAL PAGATZA Nº 9 (ELGETA)
- 25/02/2015Modificaciones estatutarias
Timeline (BORME)
- 17/05/2024#8081150Nombramientos
SITALU 2001 SL. Nombramientos. Apo.Man.Soli: DE MARCOS AROCENA IZASKUN. Datos registrales. T 1945 , F 86, S 8, H SS 20324, I/A 6 ( 7.05.24).
- 29/01/2021#6229949Cambio de domicilio social
SITALU 2001 SL. Cambio de domicilio social. POLIG INDUSTRIAL PAGATZA Nº 9 (ELGETA). Datos registrales. T 1945 , F 42, S 8, H SS 20324, I/A 5 (18.01.21).
- 25/02/2015#3208160Ceses/DimisionesNombramientosModificaciones estatutarias
SITALU 2001 SL. Ceses/Dimisiones. Adm. Solid.: GARMENDIA VICUÑA JESUS-JAVIER;AGUIRREBEÑA MADARIAGA JULIAN. Nombramientos. Adm. Unico: IDR SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
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
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.