SITMAL 2004 SOCIEDAD LIMITADA

Hoja CU11020· NIF B16339970

VigenteCuenca
Registered address :
Activity :
Seguros de vida
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/05/2018
Director :
Fernandez Yepes Mario

Legal information

Legal information for SITMAL 2004 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000035088877
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/05/2018
Register referenceTomo 742 · Folio 169 · Hoja CU11020
StatusVigente

Activity

SITMAL 2004 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Seguros de vida” (CNAE 6511). It was incorporated on 22 May 2018. The Spanish commercial register has published 5 filings for this company, from 22 May 2018 to 16 October 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6511 · Seguros de vida

Corporate purpose

MEDIACION DE SEGUROS.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SITMAL 2004 SOCIEDAD …Fernandez Yepes MarioFernandez Yepes MarioGRUPO MONET CUENCA SOCIEDAD LIMITADAGRUPO MONET CUENCA S…LA TAPILLA CUENCA SOCIEDAD LIMITADALA TAPILLA CUENCA SO…CUENCA BARES SOCIEDAD LIMITADACUENCA BARES SOCIEDA…FERYEP INMUEBLES SOCIEDAD LIMITADAFERYEP INMUEBLES SOC…GRUPO JOVIMAR 23 SOCIEDAD LIMITADAGRUPO JOVIMAR 23 SOC…CABAÑAS RURALES EL HOSQUILLO SLCABAÑAS RURALES EL H…PROMD GLOBAL SOCIEDAD LIMITADAPROMD GLOBAL SOCIEDA…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
SITMAL 2004 SOCIEDAD …Fernandez Yepes MarioFernandez Yepes MarioGRUPO MONET CUENCA SOCIEDAD LIMITADAGRUPO MONET CUENCA S…LA TAPILLA CUENCA SOCIEDAD LIMITADALA TAPILLA CUENCA SO…LLAMAME MONA CUENCA 2010 SOCIEDAD LIMITADALLAMAME MONA CUENCA …FERYEP INMUEBLES SOCIEDAD LIMITADAFERYEP INMUEBLES SOC…YOUGOOD CUENCA SOCIEDAD LIMITADAYOUGOOD CUENCA SOCIE…CUENCA BARES SOCIEDAD LIMITADACUENCA BARES SOCIEDA…

Beneficial owner (UBO)

Fernandez Yepes Mario100 %

Individual · ultimate beneficial owner · since 16/10/2020

Beneficial owner network map

8 nodes Person Company
SITMAL 2004 SOCIEDAD …Fernandez Yepes MarioFernandez Yepes MarioGRUPO MONET CUENCA SOCIEDAD LIMITADAGRUPO MONET CUENCA S…LA TAPILLA CUENCA SOCIEDAD LIMITADALA TAPILLA CUENCA SO…LLAMAME MONA CUENCA 2010 SOCIEDAD LIMITADALLAMAME MONA CUENCA …FERYEP INMUEBLES SOCIEDAD LIMITADAFERYEP INMUEBLES SOC…YOUGOOD CUENCA SOCIEDAD LIMITADAYOUGOOD CUENCA SOCIE…CUENCA BARES SOCIEDAD LIMITADACUENCA BARES SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2020· Registered 06/10/2020· I/A 3
  2. NombramientosPublished 16/10/2020· Registered 06/10/2020· I/A 3
  3. Declaración de unipersonalidadPublished 16/10/2020· Registered 06/10/2020· I/A 2
  4. ConstituciónPublished 22/05/2018· Registered 14/05/2018· I/A 1
  5. NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 1

Changes

  1. 16/10/2020Declaración de unipersonalidad

    FERNANDEZ YEPES MARIO

Capital · events

  1. 22/05/2018Constitución
    Initial 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)

  1. 16/10/2020#6075737
    Ceses/DimisionesNombramientos
    SITMAL 2004 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ YEPES MARIO;BUSTOS MERCHANTE LUIS ALFONSO. Nombramientos. Adm. Unico: FERNANDEZ YEPES MARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  2. 16/10/2020#6075736
    Declaración de unipersonalidad
    SITMAL 2004 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ YEPES MARIO. Datos registrales. T 742 , F 169, S 8, H CU 11020, I/A 2 ( 6.10.20).
  3. 22/05/2018#4889071
    ConstituciónNombramientos
    SITMAL 2004 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.05.18. Objeto social: MEDIACION DE SEGUROS. Domicilio: PLAZA DE LA HISPANIDAD 4 BAJO (CUENCA). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: BUSTOS MERCHANTE LUIS ALFONSO…

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 2018

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 addressPLAZA DE LA HISPANIDAD 4 BAJO (CUENCA), Cuenca
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 — Seguros de vida — are listed together.

Prospect this sectorAll companies in this sector