SITELICON WEB PROJECTS SL

Hoja M571409· NIF B84505213

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 26 050,00 €
Incorporation :: 12/02/2014
Directors :: Garcia Cabestreros Andres, Pena Cobian Carlos Federico

Legal information

Legal information for SITELICON WEB PROJECTS SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital26 050,00 €

Incorporation date12/02/2014

LocalityMadrid

Phone

StatusVigente

Activity

SITELICON WEB PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 February 2014. The Spanish commercial register has published 10 filings for this company, from 12 February 2014 to 25 January 2023, across 5 distinct types of filing. Its registered share capital is 26 050,00 €.

Corporate purpose

Desarrollo de aplicaciones informáticas, desarrollos de software informático de todo tipo, programación de herramientas de software de cualquier tipo y clase, compra venta e intermediación de todo tipo.

Directors and representatives

Directors

Current

Garcia Cabestreros Andres
Administrador Solidario
Since 04/02/2014
Pena Cobian Carlos Federico
Administrador Solidario
Since 04/02/2014

Directors network map

5 nodes Person Company

Registered actos

Ceses/Dimisiones Published 25/01/2023· Registered 18/01/2023· I/A 7
Nombramientos Published 25/01/2023· Registered 18/01/2023· I/A 7
Cambio de domicilio social Published 11/03/2022· Registered 04/03/2022· I/A 6
Ceses/Dimisiones Published 03/06/2021· Registered 27/05/2021· I/A 5
Nombramientos Published 03/06/2021· Registered 27/05/2021· I/A 5
Cambio de domicilio social Published 20/06/2019· Registered 13/06/2019· I/A 4
Cambio de domicilio social Published 21/12/2017· Registered 13/12/2017· I/A 3
Ampliación de capital Published 27/05/2014· Registered 19/05/2014· I/A 2
Constitución Published 12/02/2014· Registered 04/02/2014· I/A 1
Nombramientos Published 12/02/2014· Registered 04/02/2014· I/A 1

Changes

11/03/2022Cambio de domicilio social
C/ CID NUMERO 3, BAJO A (MADRID)
20/06/2019Cambio de domicilio social
PASEO DE LA CASTELLANA 155 6 B (MADRID)
21/12/2017Cambio de domicilio social
AVDA DE BONN - NUMERO 19, 4º DERECHA (MADRID)

Capital · events

27/05/2014Ampliación de capital
Resulting capital: 26 050,00 € (+23 000,00 €)
12/02/2014Constitución
Initial capital: 3 050,00 €

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)

25/01/2023#7349950

Ceses/DimisionesNombramientos

SITELICON WEB PROJECTS SL. Ceses/Dimisiones. Adm. Unico: PENA COBIAN CARLOS FEDERICO. Nombramientos. Adm. Solid.: GARCIA CABESTREROS ANDRES;PENA COBIAN CARLOS FEDERICO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…

11/03/2022#6853903

Cambio de domicilio social

SITELICON WEB PROJECTS SL. Cambio de domicilio social. C/ CID NUMERO 3, BAJO A (MADRID). Datos registrales. T 31757 , F 138, S 8, H M 571409, I/A 6 ( 4.03.22).

03/06/2021#6455727

Ceses/DimisionesNombramientos

SITELICON WEB PROJECTS SL. Ceses/Dimisiones. Adm. Solid.: PENA COBIAN CARLOS FEDERICO;GARCIA CABESTREROS ANDRES. Nombramientos. Adm. Unico: PENA COBIAN CARLOS FEDERICO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …

20/06/2019#5457654

Cambio de domicilio social

SITELICON WEB PROJECTS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 155 6 B (MADRID). Datos registrales. T 31757 , F 138, S 8, H M 571409, I/A 4 (13.06.19).

21/12/2017#4670628

Cambio de domicilio social

SITELICON WEB PROJECTS SL. Cambio de domicilio social. AVDA DE BONN - NUMERO 19, 4º DERECHA (MADRID). Datos registrales. T 31757 , F 137, S 8, H M 571409, I/A 3 (13.12.17).

27/05/2014#2823113

Ampliación de capital

SITELICON WEB PROJECTS SL. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 26.050,00 Euros. Datos registrales. T 31757 , F 137, S 8, H M 571409, I/A 2 (19.05.14).

12/02/2014#2666353

ConstituciónNombramientos

SITELICON WEB PROJECTS SL. Constitución. Comienzo de operaciones: 30.12.13. Objeto social: Desarrollo de aplicaciones informáticas, desarrollos de software informático de todo tipo, programación de herramientas de software de cualquier tipo y clase, …

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 2014

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 addressC/ CID NUMERO 3, BAJO A (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province