SITITO GESTION TURISTICA SL
Hoja MA135063· NIF B93492296
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/07/2016
- Former name :
- CONOCE ANDALUZIA SL
Legal information
Legal information for SITITO GESTION TURISTICA SL
Activity
SITITO GESTION TURISTICA SL is a Sociedad Limitada (SL) with its registered office in Álora (Málaga, Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 15 July 2016. The Spanish commercial register has published 10 filings for this company, from 15 July 2016 to 19 January 2021, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
Actividad principal: Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520). Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820). Agentes de la propiedad inmobiliaria (CNAE 6831). Actividades de las agencias de viajes (CNAE 7911). Otros servicios de.
Directors and representatives
Directors
Former
- Borrego Alvarez Ana MariaCeased on 07/01/2021Administrador Solidario
- Borrego Alvarez IvanCeased on 07/01/2021Administrador Solidario
- Borrego Alvarez JorgeCeased on 07/01/2021Administrador Solidario
- SINERBA PROYECTOS EMPRESARIALES SLCeased on 07/01/2021Socio único
Authorised representatives
Former
- Cardosa Ravira Victor ManuelCeased on 15/10/2019Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 19/01/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SINERBA PROYECTOS EMPRESARIALES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 19/01/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2021· Registered 07/01/2021· I/A 6
- DisoluciónPublished 19/01/2021· Registered 07/01/2021· I/A 6
- ExtinciónPublished 19/01/2021· Registered 07/01/2021· I/A 6
- RevocacionesPublished 28/10/2019· Registered 15/10/2019· I/A 5
- Cambio de denominación socialPublished 10/07/2019· Registered 01/07/2019· I/A 4
- Cambio de domicilio socialPublished 10/07/2019· Registered 01/07/2019· I/A 4
- NombramientosPublished 30/03/2017· Registered 16/03/2017· I/A 3
- Declaración de unipersonalidadPublished 23/02/2017· Registered 15/02/2017· I/A 2
- ConstituciónPublished 15/07/2016· Registered 07/07/2016· I/A 1
- NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 1
Changes
- 19/01/2021Disolución
- 19/01/2021Extinción
- 28/10/2019Cambio de denominación social
CONOCE ANDALUZIA SL→SITITO GESTION TURISTICA SL
- 10/07/2019Cambio de domicilio social
C/ ALBAHACA 34 - BAJO (ALORA)
- 23/02/2017Declaración de unipersonalidad
BILBA HOLDING CORPORATIVO SL
Capital · events
- 15/07/2016ConstituciónInitial capital: 3 006,00 €
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)
- 19/01/2021#6209953Ceses/DimisionesDisoluciónExtinción
SITITO GESTION TURISTICA SL. Ceses/Dimisiones. Socio único: SINERBA PROYECTOS EMPRESARIALES SL. Adm. Solid.: BORREGO ALVAREZ JORGE;BORREGO ALVAREZ IVAN;BORREGO ALVAREZ ANA MARIA. Disolución. Fusion. Extinción. Datos registrales. T 5533, L 4440, F 150… - 28/10/2019#5634924Revocaciones
SITITO GESTION TURISTICA SL. Revocaciones. Apoderado: CARDOSA RAVIRA VICTOR MANUEL. Datos registrales. T 5533, L 4440, F 150, S 8, H MA135063, I/A 5 (15.10.19).
- 10/07/2019#5486146
Company name: CONOCE ANDALUZIA SL
Cambio de denominación socialCambio de domicilio socialCONOCE ANDALUZIA SL. Cambio de denominación social. SITITO GESTION TURISTICA SL. Cambio de domicilio social. C/ ALBAHACA 34 - BAJO (ALORA). Datos registrales. T 5533, L 4440, F 150, S 8, H MA135063, I/A 4 ( 1.07.19).
- 30/03/2017#4315835
Company name: CONOCE ANDALUZIA SL
NombramientosCONOCE ANDALUZIA SL. Nombramientos. Apoderado: CARDOSA RAVIRA VICTOR MANUEL. Datos registrales. T 5533, L 4440, F 149, S 8, H MA135063, I/A 3 (16.03.17).
- 23/02/2017#4261181
Company name: CONOCE ANDALUZIA SL
Declaración de unipersonalidadCONOCE ANDALUZIA SL. Declaración de unipersonalidad. Socio único: BILBA HOLDING CORPORATIVO SL. Datos registrales. T 5533, L 4440, F 149, S 8, H MA135063, I/A 2 (15.02.17).
- 15/07/2016#3945172
Company name: CONOCE ANDALUZIA SL
ConstituciónNombramientosCONOCE ANDALUZIA SL. Constitución. Comienzo de operaciones: 6.07.16. Objeto social: Actividad principal: Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520). Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as SITITO GESTIÓN TURÍSTICA SL
Holiday rental (VUT) 4
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.