SITEVIENES SL
Hoja LE23259· NIF B24674368
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/01/2015
Legal information
Legal information for SITEVIENES SL
Activity
SITEVIENES SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). It was incorporated on 26 January 2015. The Spanish commercial register has published 8 filings for this company, from 26 January 2015 to 22 July 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
El código C.N.A.E. de la actividad principal es 7911. Agencia de viajes minorista.
Directors and representatives
Directors
Former
- Perez Barrio Maria De Los AngelesCeased on 15/07/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Barrio Maria De Los Angeles100 %
Individual · ultimate beneficial owner · since 26/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/07/2021· Registered 15/07/2021· I/A 3
- NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 3
- DisoluciónPublished 22/07/2021· Registered 15/07/2021· I/A 3
- ExtinciónPublished 22/07/2021· Registered 15/07/2021· I/A 3
- ConstituciónPublished 26/01/2015· Registered 19/01/2015· I/A 1
- Declaración de unipersonalidadPublished 26/01/2015· Registered 19/01/2015· I/A 1
- NombramientosPublished 26/01/2015· Registered 19/01/2015· I/A 1
Changes
- 22/07/2021Disolución
- 22/07/2021Extinción
- 26/01/2015Declaración de unipersonalidad
PEREZ BARRIO MARIA DE LOS ANGELES
Capital · events
- 26/01/2015ConstituciónInitial capital: 3 010,00 €
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)
- 22/07/2021#6537254Ceses/DimisionesNombramientosDisoluciónExtinción
SITEVIENES SL. Ceses/Dimisiones. Adm. Unico: PEREZ BARRIO MARIA DE LOS ANGELES. Nombramientos. Liquidador: PEREZ BARRIO MARIA DE LOS ANGELES. Disolución. Voluntaria. Extinción. Datos registrales. T 1286 , F 78, S 8, H LE 23259, I/A 3 (15.07.21).
- 29/01/2016#3687913
SITEVIENES SL. Otros conceptos: Establecimiento del caracter retribuido del órgano de administración y en consecuencia se dá nueva redacción al Artículo 13º de los Estatutos Sociales. Datos registrales. T 1286 , F 77, S 8, H LE 23259, I/A 2 (25.01.16… - 26/01/2015#3158055ConstituciónDeclaración de unipersonalidadNombramientos
SITEVIENES SL. Constitución. Comienzo de operaciones: 15.01.15. Objeto social: El código C.N.A.E. de la actividad principal es 7911. Agencia de viajes minorista. Domicilio: C/ GORDON ORDAS 2 6 C (LEON). Capital: 3.010,00 Euros. Declaración de unipers…
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 2015
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 — León — are listed together, with their address.