SITICEM IBERICA SA

Hoja M70779· NIF A78952470

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Escribano Calsina Joaquin

Legal information

Legal information for SITICEM IBERICA SA

NIF
Hoja registral
IRUS1000244333349
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4261 · Folio 49 · Hoja M70779
StatusVigente

Activity

SITICEM IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 3 July 2012 to 23 August 2022.

Economic activity (CNAE)

7491

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
SITICEM IBERICA SAFernandez Escribano Calsina JoaquinFernandez Escribano …COMPRAVENTA MAQUINARIA CERAMICA SLCOMPRAVENTA MAQUINAR…TRANFER JANO 3 GESTIONES INMOBILIARIAS SLTRANFER JANO 3 GESTI…TERMISOL SATERMISOL SAINMOBILIARIA PLIAMAR SLINMOBILIARIA PLIAMAR…SICPA SPAIN SLSICPA SPAIN SLBIO AGRITER SLBIO AGRITER SLKIM REAL INVEST SLKIM REAL INVEST SLSOFIPA ENERGY SLSOFIPA ENERGY SLSERVICIOS AERONAVALES INDIRECTOS SASERVICIOS AERONAVALE…

Registered actos

  1. ReeleccionesPublished 23/08/2022· Registered 16/08/2022· I/A 8
  2. ReeleccionesPublished 04/09/2017· Registered 22/08/2017· I/A 7
  3. ReeleccionesPublished 03/07/2012· Registered 21/06/2012· I/A 6

Timeline (BORME)

  1. 23/08/2022#7132822
    Reelecciones
    SITICEM IBERICA SA. Reelecciones. Adm. Unico: FERNANDEZ ESCRIBANO CALSINA JOAQUIN. Datos registrales. T 4261 , F 49, S 8, H M 70779, I/A 8 (16.08.22).
  2. 04/09/2017#4529181
    Reelecciones
    SITICEM IBERICA SA. Reelecciones. Adm. Unico: FERNANDEZ ESCRIBANO CALSINA JOAQUIN. Datos registrales. T 4261 , F 49, S 8, H M 70779, I/A 7 (22.08.17).
  3. 03/07/2012#1797623
    Reelecciones
    SITICEM IBERICA SA. Reelecciones. Adm. Unico: FERNANDEZ ESCRIBANO CALSINA JOAQUIN. Datos registrales. T 4261 , F 49, S 8, H M 70779, I/A 6 (21.06.12).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALFONSO XII 46, MADRID
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 — CNAE 7491 — are listed together.

Prospect this sectorAll companies in this sector