SITURAL SL

Hoja SG1424· NIF B40140550

VigenteSegovia
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Director :
Marquina Mate Enrique

Legal information

Legal information for SITURAL SL

NIF
Hoja registral
IRUS1000220488459
Legal formSociedad Limitada (SL)
LocalitySebúlcor
Phone
Register referenceTomo 64 · Folio 223 · Hoja SG1424
StatusVigente

Activity

SITURAL SL is a Sociedad Limitada (SL) with its registered office in Sebúlcor (Segovia, Castilla y León). Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 12 filings for this company, from 19 March 2013 to 21 August 2023, across 6 distinct types of filing.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SITURAL SLMarquina Mate EnriqueMarquina Mate EnriqueVENCINAUTIC SOCIEDAD LIMITADAVENCINAUTIC SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SITURAL SLSanchez Calvo, SantiagoSanchez Calvo, Santi…

Beneficial owner (UBO)

Sanchez Calvo, Santiago100 %

Individual · ultimate beneficial owner · since 19/03/2013

Beneficial owner network map

2 nodes Person Company
SITURAL SLSanchez Calvo, SantiagoSanchez Calvo, Santi…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2023· Registered 11/08/2023· I/A 8
  2. NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 8
  3. Ceses/DimisionesPublished 01/06/2021· Registered 21/05/2021· I/A 7
  4. NombramientosPublished 01/06/2021· Registered 21/05/2021· I/A 7
  5. Ceses/DimisionesPublished 13/06/2019· Registered 06/06/2019· I/A 6
  6. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 6
  7. Declaración de unipersonalidadPublished 19/03/2013· Registered 11/03/2013· I/A 5
  8. Ceses/DimisionesPublished 19/03/2013· Registered 11/03/2013· I/A 5
  9. NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 5
  10. Modificaciones estatutariasPublished 19/03/2013· Registered 11/03/2013· I/A 5
  11. Ampliacion del objeto socialPublished 19/03/2013· Registered 11/03/2013· I/A 5
  12. Cambio de domicilio socialPublished 19/03/2013· Registered 11/03/2013· I/A 5

Changes

  1. 19/03/2013Ampliación del objeto social

    6. La producción, elaboración y comercialización de productos agrarios y también de productos ganaderos, así como el desarrollo de actividades agrícolas y ganaderas; y del mismo modo la realización de trabajos y actividades forestales. 7. La explotación de actividades de museos, exposiciones, centro.

  2. 19/03/2013Cambio de domicilio social

    C/ ERAS NUEVAS, 9 (SEBULCOR)

  3. 19/03/2013Declaración de unipersonalidad

    SANCHEZ CALVO, SANTIAGO

  4. 19/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/08/2023#7683197
    Ceses/DimisionesNombramientos
    SITURAL SL. Ceses/Dimisiones. Adm. Unico: MARIA DEL CARMEN GALAN CUELLAR. Nombramientos. Adm. Unico: ENRIQUE MARQUINA MATE. Datos registrales. T 64 , F 223, S 8, H SG 1424, I/A 8 (11.08.23).
  2. 01/06/2021#6450667
    Ceses/DimisionesNombramientos
    SITURAL SL. Ceses/Dimisiones. Adm. Unico: ANGEL MORA GARCIA. Nombramientos. Adm. Unico: MARIA DEL CARMEN GALAN CUELLAR. Datos registrales. T 64 , F 222, S 8, H SG 1424, I/A 7 (21.05.21).
  3. 13/06/2019#5446222
    Ceses/DimisionesNombramientos
    SITURAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ CALVO SANTIAGO. Nombramientos. Adm. Unico: ANGEL MORA GARCIA. Datos registrales. T 64 , F 222, S 8, H SG 1424, I/A 6 ( 6.06.19).
  4. 19/03/2013#2182237
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SITURAL SL. Declaración de unipersonalidad. Socio único: SANCHEZ CALVO, SANTIAGO. Ceses/Dimisiones. Adm. Solid.: JUAN LUIS PERTEJO ROZAS;SANCHEZ CALVO SANTIAGO. Nombramientos. Adm. Unico: SANCHEZ CALVO, SANTIAGO. Modificaciones estatutarias. Cambio d…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ERAS NUEVAS, 9 (SEBULCOR), Sebúlcor, Segovia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades deportivas — are listed together.

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