SITMON NEW CONSTRUC SL

Hoja B274843· NIF B63321103

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rus Pozo Cristobal

Legal information

Legal information for SITMON NEW CONSTRUC SL

NIF
Hoja registral
IRUS1000352377981
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 36035 · Folio 88 · Hoja B274843
StatusVigente

Activity

SITMON NEW CONSTRUC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 23 May 2011 to 28 May 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SITMON NEW CONSTRUC SLRus Pozo CristobalRus Pozo CristobalZONA CAPTA SLZONA CAPTA SLCONSTRUCCIONES DARPOL SLCONSTRUCCIONES DARPO…REBOLLO ESTRADA,JAVIERREBOLLO ESTRADA,JAVI…COMERCIAL DOS RUS SLCOMERCIAL DOS RUS SLMICROINFORMATICA 6 SAMICROINFORMATICA 6 SACASES WALLETS AND BAGS SOCIEDAD LIMITADACASES WALLETS AND BA…CONSTRUCCIONES DARPOL SOCIEDAD LIMITADA EN LIQUIDACIONCONSTRUCCIONES DARPO…

Registered actos

  1. RevocacionesPublished 28/05/2012· Registered 17/05/2012· I/A 7
  2. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 7
  3. Cambio de domicilio socialPublished 28/05/2012· Registered 17/05/2012· I/A 7
  4. Modificaciones estatutariasPublished 23/05/2011· Registered 10/05/2011· I/A 6
  5. RevocacionesPublished 23/05/2011· Registered 10/05/2011· I/A 5
  6. NombramientosPublished 23/05/2011· Registered 10/05/2011· I/A 5

Changes

  1. 28/05/2012Cambio de domicilio social

    PZ DE CATALUÑA Num.9 P.1 (BARCELONA)

  2. 23/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/05/2012#1741956
    RevocacionesNombramientosCambio de domicilio social
    SITMON NEW CONSTRUC SL. Revocaciones. ADM.CONJUNTO: DE URRENGOECHEA ROCA FERNANDO JAVIER;PALACIOS HERNANDO DOMINGO ALVARO. Nombramientos. ADM.UNICO: RUS POZO CRISTOBAL. Cambio de domicilio social. PZ DE CATALUÑA Num.9 P.1 (BARCELONA). Datos registral…
  2. 23/05/2011#1222754
    Modificaciones estatutarias
    SITMON NEW CONSTRUC SL. Modificaciones estatutarias. ART.9.- REGULACION JUNTA GENERAL. Datos registrales. T 36035 , F 88, S 8, H B 274843, I/A 6 (10.05.11).
  3. 23/05/2011#1222753
    RevocacionesNombramientos
    SITMON NEW CONSTRUC SL. Revocaciones. ADM.SOLIDAR.: PALACIOS HERNANDO DOMINGO ALVARO;DE URRENGOECHEA ROCIA FERNANDO JAVIER. Nombramientos. ADM.CONJUNTO: DE URRENGOECHEA ROCA FERNANDO JAVIER;PALACIOS HERNANDO DOMINGO ALVARO. Datos registrales. T 36035…

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 addressPZ DE CATALUÑA Num.9 P.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province