SITRAV ATS SOCIEDAD LIMITADA
Hoja PO66646· NIF B94201472
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 26/03/2020
- Director :
- Cajiao Ogando Jorge
Legal information
Legal information for SITRAV ATS SOCIEDAD LIMITADA
Activity
SITRAV ATS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 March 2020. The Spanish commercial register has published 4 filings for this company, from 26 March 2020 to 18 June 2021, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La investigación, desarrollo e implantación de sistemas automatizados para el control y seguimiento de la trazabilidad de procesos, productos y servicios de cualquier campo o sector. -CNAE 7022-. Fomentar la implantación de la trazabilidad en el sector alimentario y la seguridad alimentaria, así co.
Directors and representatives
Directors
Current
- Cajiao Ogando JorgeSince 17/03/2020Administrador Único
Former
- Calvo Lazaro Miguel AngelCeased on 10/06/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/06/2021· Registered 10/06/2021· I/A 2
- NombramientosPublished 18/06/2021· Registered 10/06/2021· I/A 2
- ConstituciónPublished 26/03/2020· Registered 17/03/2020· I/A 1
- NombramientosPublished 26/03/2020· Registered 17/03/2020· I/A 1
Capital · events
- 26/03/2020ConstituciónInitial capital: 4 000,00 €
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)
- 18/06/2021#6484145Ceses/DimisionesNombramientos
SITRAV ATS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CALVO LAZARO MIGUEL ANGEL;CAJIAO OGANDO JORGE. Nombramientos. Adm. Unico: CAJIAO OGANDO JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 26/03/2020#5858667ConstituciónNombramientos
SITRAV ATS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.02.20. Objeto social: La investigación, desarrollo e implantación de sistemas automatizados para el control y seguimiento de la trazabilidad de procesos, productos y servicios de…
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 2020
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 — Otras actividades de consultoría de gestión empresarial — are listed together.