SIVA PROPERTIES S.L
Hoja B574255· NIF B67769851
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 2 001 120,00 €
- Incorporation :
- 08/02/2022
- Directors :
- Sitjar Julia Pedro Rafael, Sitjar Valverde Alejandra, Sitjar Valverde Javier, Sitjar Valverde Pedro
Legal information
Legal information for SIVA PROPERTIES S.L
Activity
SIVA PROPERTIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 February 2022. The Spanish commercial register has published 3 filings for this company, from 8 February 2022 to 11 April 2022, across 2 distinct types of filing. Its registered share capital is 2 001 120,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA SOCIEDAD TIENE POR OBJETO LA REALIZACION DE ESTUDIOS SOBRE LA CREACION, ESTRUCTURA YVIABILIDAD DE EMPRESAS O MERCADOS Y LA PARTICIPACION EN SOCIEDADES MERCANTILESMEDIANTE LA ADQUISICION DE ACCIONES, ETC.
Directors and representatives
Directors
Current
- Sitjar Julia Pedro RafaelSince 01/02/2022PresidenteConsejero
- Sitjar Valverde AlejandraSince 01/02/2022Consejero DelegadoConsejero
- Sitjar Valverde JavierSince 01/02/2022Consejero DelegadoConsejero
- Sitjar Valverde PedroSince 01/02/2022Consejero DelegadoConsejeroSecretario
Directors network map
Registered actos
- ConstituciónPublished 08/02/2022· Registered 01/02/2022· I/A 1
- NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 1
Capital · events
- 08/02/2022ConstituciónInitial capital: 2 001 120,00 €
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)
- 11/04/2022#6906859
SIVA PROPERTIES S.L. Otros conceptos: CONFORME AL ART.5 DEL R.D.171/2007,DE 9/02,SE HA HECHO CONSTAR LA EXISTENCIA DEL PACTO DE SOCIOS SUSCRITO EL 14/03/22 ELEVADO A PUBLICO EN ESCRITURA OTORGADA EL 15/03/22 ANTE LA NOTARIA ROSA MARIA PEREZ PANIAGUA,… - 08/02/2022#6800448ConstituciónNombramientos
SIVA PROPERTIES S.L. Constitución. Comienzo de operaciones: 16.11.21. Objeto social: LA SOCIEDAD TIENE POR OBJETO LA REALIZACION DE ESTUDIOS SOBRE LA CREACION, ESTRUCTURA YVIABILIDAD DE EMPRESAS O MERCADOS Y LA PARTICIPACION EN SOCIEDADES MERCANTILES…
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 2022
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 — Actividades de las sociedades holding — are listed together.