SITRAM IMACO SOCIEDAD LIMITADA
Hoja J19308· NIF B23698525
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2012
- Director :
- Chamorro Abolafia Juan Jose
Legal information
Legal information for SITRAM IMACO SOCIEDAD LIMITADA
Activity
SITRAM IMACO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 28 June 2012. The Spanish commercial register has published 4 filings for this company, from 28 June 2012 to 2 March 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
EL DISEÑO, DESARROLLO, IMPLANTACION, DIRECCION Y/O GESTION, YA SEA CON RECURSOS PROPIOS O COMPARTIDOS, DE ACTIVIDADES, PRODUCTOS O SERVICIOS PERTENECIENTES A TERCEROS, ES DECIR, LA EXTERNALIZACION DE PROCESOS PRODUCTIVOS.
Directors and representatives
Directors
Current
- Chamorro Abolafia Juan JoseSince 19/06/2012Administrador Único
Authorised representatives
Current
- Chamorro Luque ManuelSince 23/02/2017Apoderado Solidario
- Luque Martinez SoledadSince 23/02/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chamorro Abolafia Juan Jose100 %
Individual · ultimate beneficial owner · since 28/06/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 02/03/2017· Registered 23/02/2017· I/A 2
- ConstituciónPublished 28/06/2012· Registered 19/06/2012· I/A 1
- Declaración de unipersonalidadPublished 28/06/2012· Registered 19/06/2012· I/A 1
- NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 1
Changes
- 28/06/2012Declaración de unipersonalidad
CHAMORRO ABOLAFIA JUAN JOSE
Capital · events
- 28/06/2012ConstituciónInitial 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)
- 02/03/2017#4272360Nombramientos
SITRAM IMACO SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CHAMORRO LUQUE MANUEL;LUQUE MARTINEZ SOLEDAD. Datos registrales. T 505 , F 215, S 8, H J 19308, I/A 2 (23.02.17).
- 28/06/2012#1790995ConstituciónDeclaración de unipersonalidadNombramientos
SITRAM IMACO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.06.12. Objeto social: EL DISEÑO, DESARROLLO, IMPLANTACION, DIRECCION Y/O GESTION, YA SEA CON RECURSOS PROPIOS O COMPARTIDOS, DE ACTIVIDADES, PRODUCTOS O SERVICIOS PERTENECIENTE…
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 2012
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.