SIVENCI SL

Hoja LE27738· NIF B72540321

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/10/2022
Director :
Gil Diez Maria Del Rosario

Legal information

Legal information for SIVENCI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/10/2022
LocalityValdefresno
Register referenceTomo 1371 · Folio 110 · Hoja LE27738
StatusVigente

Activity

SIVENCI SL is a Sociedad Limitada (SL) with its registered office in Valdefresno (León, Castilla y León). It was incorporated on 27 October 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Código CNAE de la actividad principal es el 4674 -Comercio al por mayor de ferretería y cerrajería. El Objeto Social está integrado por las siguientes actividades: Comercio al por mayor de ferretería, cerrajería, tornillería y artículos derivados del alambre, incluido el comercio electrónico.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gil Diez Maria Del Rosario100 %

Individual · ultimate beneficial owner · since 27/10/2022

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 27/10/2022· Registered 21/10/2022· I/A 1
  2. Declaración de unipersonalidadPublished 27/10/2022· Registered 21/10/2022· I/A 1
  3. NombramientosPublished 27/10/2022· Registered 21/10/2022· I/A 1

Changes

  1. 27/10/2022Declaración de unipersonalidad

    GIL DIEZ MARIA DEL ROSARIO

Capital · events

  1. 27/10/2022Constitución
    Initial 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)

  1. 27/10/2022#7215489
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIVENCI SL. Constitución. Comienzo de operaciones: 23.09.22. Objeto social: Código CNAE de la actividad principal es el 4674 -Comercio al por mayor de ferretería y cerrajería. El Objeto Social está integrado por las siguientes actividades: Comercio a

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIO TORIO 18 - URBANIZACION LAS LOMAS (VALDEFRESNO), Valdefresno, León
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 — León — are listed together, with their address.