SITRIM 2001 SL

Hoja M294480· NIF B83092577

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cascales Peñalver Jose Maria

Legal information

Legal information for SITRIM 2001 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 17187 · Folio 159 · Hoja M294480
StatusVigente

Activity

SITRIM 2001 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 8 filings for this company, from 3 July 2009 to 16 December 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
SITRIM 2001 SLCascales Peñalver Jose MariaCascales Peñalver Jo…INTEGRALEX ORIOLA SLINTEGRALEX ORIOLA SLSMART HERITAGE ASSET SLSMART HERITAGE ASSET…RESPONSABILITY SUCCES SLRESPONSABILITY SUCCE…SERVICIOS SERNA SUELOS SLSERVICIOS SERNA SUEL…PRODUCTOS DERIVADOS CONEFRISA SLPRODUCTOS DERIVADOS …FT OCEANUS SLFT OCEANUS SLINTELGES GESTION ZIN SLINTELGES GESTION ZIN…PROMOSTYLE INTERNATIONAL 2002 SLPROMOSTYLE INTERNATI…TORRES CROSSING SATORRES CROSSING SACHUQUI CHARTER SLCHUQUI CHARTER SLPARQUE ROYAL TORRES SAPARQUE ROYAL TORRES …KONTAGORA SLKONTAGORA SLCONCURMEDIA LEX SLPCONCURMEDIA LEX SLPGLOBAL JURIDICO INTEGRALEX SLGLOBAL JURIDICO INTE…VIVEROS AL-KALANTIN, SOCIEDAD LIMITADAVIVEROS AL-KALANTIN,…ASESORAMIENTO JURIDIC OFFICE, SOCIEDAD LIMITADAASESORAMIENTO JURIDI…

Registered actos

  1. RevocacionesPublished 16/12/2024· Registered 09/12/2024· I/A 10
  2. Ceses/DimisionesPublished 25/06/2018· Registered 18/06/2018· I/A 9
  3. NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 9
  4. Ceses/DimisionesPublished 03/01/2014· Registered 20/12/2013· I/A 8
  5. NombramientosPublished 03/01/2014· Registered 20/12/2013· I/A 8
  6. Cambio de domicilio socialPublished 03/01/2014· Registered 20/12/2013· I/A 8
  7. RevocacionesPublished 16/07/2009· Registered 06/07/2009· I/A 7
  8. NombramientosPublished 03/07/2009· Registered 23/06/2009· I/A 6

Changes

  1. 03/01/2014Cambio de domicilio social

    C/ ALICANTE 3 - COLONIA DE LOS ANGELES (POZUELO DE ALARCON)

Timeline (BORME)

  1. 16/12/2024#8399060
    Revocaciones
    SITRIM 2001 SL. Revocaciones. Apoderado: BROTONS RODRIGUEZ FRANCISCO-JAVIER. Datos registrales. S 8 , H M 294480, I/A 10 ( 9.12.24).
  2. 25/06/2018#4939572
    Ceses/DimisionesNombramientos
    SITRIM 2001 SL. Ceses/Dimisiones. Adm. Solid.: CASCALES TEMPLADO JOSE MARIA. Nombramientos. Adm. Unico: CASCALES PEÑALVER JOSE MARIA. Datos registrales. T 17187 , F 159, S 8, H M 294480, I/A 9 (18.06.18).
  3. 03/01/2014#10460991
    Ceses/DimisionesNombramientosCambio de domicilio social
    SITRIM 2001 SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MARIN FRANCISCO. Nombramientos. Adm. Solid.: CASCALES TEMPLADO JOSE MARIA. Cambio de domicilio social. C/ ALICANTE 3 - COLONIA DE LOS ANGELES (POZUELO DE ALARCON). Datos registrales. T 17187 , F 159…
  4. 16/07/2009#307184
    Revocaciones
    SITRIM 2001 SL. Revocaciones. Apoderado: MONTORO FRAGUAS ENRIQUE. Datos registrales. T 17187 , F 159, S 8, H M 294480, I/A 7 ( 6.07.09).
  5. 03/07/2009#290304
    Nombramientos
    SITRIM 2001 SL. Nombramientos. Apoderado: BROTONS RODRIGUEZ FRANCISCO-JAVIER. Datos registrales. T 17187 , F 158, S 8, H M 294480, I/A 6 (23.06.09).

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 addressC/ ALICANTE 3 - COLONIA DE LOS ANGELES (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province