SITOX BUSINESS S.L
Hoja B526924· NIF B67331892
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/12/2018
- Director :
- Aake Ekman
Legal information
Legal information for SITOX BUSINESS S.L
Activity
SITOX BUSINESS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 December 2018. The Spanish commercial register has published 5 filings for this company, from 18 December 2018 to 5 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
AMPLIAR A:LA IMPORTACION Y EXPORTACION DE ARTICULOS TEXTILES,VEHICULOS Y MAQUINARIA.
Directors and representatives
Directors
Current
- Aake EkmanSince 25/01/2019Administrador Único
Former
- Moreno Amatriain Ignacio ManuelCeased on 25/01/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 05/02/2019· Registered 25/01/2019· I/A 2
- NombramientosPublished 05/02/2019· Registered 25/01/2019· I/A 2
- Cambio de objeto socialPublished 05/02/2019· Registered 25/01/2019· I/A 2
- ConstituciónPublished 18/12/2018· Registered 10/12/2018· I/A 1
- NombramientosPublished 18/12/2018· Registered 10/12/2018· I/A 1
Changes
- 05/02/2019Cambio de objeto social
AMPLIAR A:LA IMPORTACION Y EXPORTACION DE ARTICULOS TEXTILES,VEHICULOS Y MAQUINARIA.
Capital · events
- 18/12/2018ConstituciónInitial capital: 3 000,00 €
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)
- 05/02/2019#5240293RevocacionesNombramientosCambio de objeto social
SITOX BUSINESS S.L. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: AAKE EKMAN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: AAKE EKMAN. Cambio de objeto social. AMPLIAR A:LA IMPORTACION Y EXPORTAC… - 18/12/2018#5177541ConstituciónNombramientos
SITOX BUSINESS S.L. Constitución. Comienzo de operaciones: 29.11.18. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN NUM.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIA…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.