SITDECON SOCIEDAD LIMITADA

Hoja V147200· NIF B98417850

VigenteValencia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/02/2012
Director :
Taranov Igor

Legal information

Legal information for SITDECON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164922041
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/02/2012
Register referenceTomo 9431 · Folio 1 · Hoja V147200
StatusVigente

Activity

SITDECON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 21 February 2012. The Spanish commercial register has published 5 filings for this company, from 21 February 2012 to 17 December 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textiles 6.- Turismo, hostelería y restauración. 7.- Prestación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Individual · since 21/02/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Taranov Igor100 %

Individual · ultimate beneficial owner · since 21/02/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 17/12/2021· Registered 10/12/2021· I/A 3
  2. Cambio de domicilio socialPublished 17/12/2021· Registered 10/12/2021· I/A 2
  3. ConstituciónPublished 21/02/2012· Registered 10/02/2012· I/A 1
  4. Declaración de unipersonalidadPublished 21/02/2012· Registered 10/02/2012· I/A 1
  5. NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 1

Changes

  1. 17/12/2021Cambio de domicilio social

    AVDA AMADO GRANELL MESADO 75 - DESPACHO 5 M (VALENCIA)

  2. 21/02/2012Declaración de unipersonalidad

    TARANOV IGOR

Capital · events

  1. 21/02/2012Constitución
    Initial capital: 3 100,00 €

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. 17/12/2021#6731041
    Nombramientos
    SITDECON SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FERNANDEZ GIL ANA MARIA;CAÑAMERO VILLALBA CONCEPCION;MAZZIOTTI MONICA. Datos registrales. T 9431, L 6713, F 1, S 8, H V 147200, I/A 3 (10.12.21).
  2. 17/12/2021#6731040
    Cambio de domicilio social
    SITDECON SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA AMADO GRANELL MESADO 75 - DESPACHO 5 M (VALENCIA). Datos registrales. T 9431, L 6713, F 1, S 8, H V 147200, I/A 2 (10.12.21).
  3. 21/02/2012#1604182
    ConstituciónDeclaración de unipersonalidadNombramientos
    SITDECON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.02.12. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Actividades in

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 2012

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 addressAVDA AMADO GRANELL MESADO 75 - DESPACHO 5 M (VALENCIA), Valencia
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.