SITECNA16 SL
Hoja NA35955· NIF B71288344
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2016
- Director :
- Oyon Adelarpe Jose Maria
Legal information
Legal information for SITECNA16 SL
Activity
SITECNA16 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 6 June 2016. The Spanish commercial register has published 4 filings for this company, from 6 June 2016 to 11 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por menor de aparatos e instrumentos médicos, ortopédicos, audífonos, ópticos y fotográficos. La realización de toda clase de actividades inmobiliarias.
Directors and representatives
Directors
Current
- Oyon Adelarpe Jose MariaSince 26/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/03/2021· Registered 03/03/2021· I/A 3
- Cambio de domicilio socialPublished 19/10/2016· Registered 07/10/2016· I/A 2
- ConstituciónPublished 06/06/2016· Registered 26/05/2016· I/A 1
- NombramientosPublished 06/06/2016· Registered 26/05/2016· I/A 1
Changes
- 11/03/2021Declaración de unipersonalidad
OYON ADELARPE JOSE MARIA
- 19/10/2016Cambio de domicilio social
C/ PAULINO CABALLERO 14 BJ (PAMPLONA)
Capital · events
- 06/06/2016ConstituciónInitial capital: 3 000,00 €
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)
- 11/03/2021#6303917Declaración de unipersonalidad
SITECNA16 SL. Declaración de unipersonalidad. Socio único: OYON ADELARPE JOSE MARIA. Datos registrales. T 1812 , F 142, S 8, H NA 35955, I/A 3 ( 3.03.21).
- 19/10/2016#4069100Cambio de domicilio social
SITECNA16 SL. Cambio de domicilio social. C/ PAULINO CABALLERO 14 BJ (PAMPLONA). Datos registrales. T 1812 , F 142, S 8, H NA 35955, I/A 2 ( 7.10.16).
- 06/06/2016#3887376ConstituciónNombramientos
SITECNA16 SL. Constitución. Comienzo de operaciones: 4.05.16. Objeto social: Comercio al por menor de aparatos e instrumentos médicos, ortopédicos, audífonos, ópticos y fotográficos. La realización de toda clase de actividades inmobiliarias. Domicili…
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 2016
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 — Navarra — are listed together, with their address.