SITEB SL

Hoja PM706· NIF B07488174

Struck off · 24/11/2022Illes Balears
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SITEB SL

NIF
Hoja registral
IRUS1000085541250
Legal formSociedad Limitada (SL)
Register referenceTomo 2223 · Folio 187 · Hoja PM706
StatusLiquidada

Activity

SITEB SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 16 January 2018 to 24 November 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Serrano Garcia Francisca100 %

    Individual · since 16/01/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Serrano Garcia Francisca100 %

Individual · ultimate beneficial owner · since 16/01/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/11/2022· Registered 15/11/2022· I/A 9
  2. DisoluciónPublished 24/11/2022· Registered 15/11/2022· I/A 9
  3. ExtinciónPublished 24/11/2022· Registered 15/11/2022· I/A 9
  4. Ceses/DimisionesPublished 16/01/2018· Registered 08/01/2018· I/A 8
  5. NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 8
  6. Declaración de unipersonalidadPublished 16/01/2018· Registered 08/01/2018· I/A 7

Changes

  1. 24/11/2022Disolución
  2. 24/11/2022Extinción
  3. 16/01/2018Declaración de unipersonalidad

    SERRANO GARCIA FRANCISCA

Timeline (BORME)

  1. 24/11/2022#7259259
    Ceses/DimisionesDisoluciónExtinción
    SITEB SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RULLAN SERRA PEDRO. Disolución. Fusion. Extinción. Datos registrales. T 2223 , F 187, S 8, H PM 706, I/A 9 (15.11.22).
  2. 16/01/2018#4694503
    Ceses/DimisionesNombramientos
    SITEB SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: EDICIONES JEMMA SL. Ceses/Dimisiones. Adm. Unico: SERRANO GARCIA FRANCISCA. Nombramientos. Adm. Unico: RULLAN SERRA PEDRO. Datos registrales. T 2223 , F 187,…
  3. 16/01/2018#4694502
    Declaración de unipersonalidad
    SITEB SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SERRANO GARCIA FRANCISCA. Datos registrales. T 2223 , F 187, S 8, H PM 706, I/A 7 ( 8.01.18).

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.