SIRDOME SL

Hoja LU10660· NIF B27329663

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 150 162,37 €
Directors :
Canto Dominguez Susana, Canto Dominguez Ana Maria, Canto Dominguez Cristina, Canto Dominguez Maria Del Mar

Legal information

Legal information for SIRDOME SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital22 150 162,37 €
LocalityLugo
Phone
Register referenceTomo 431 · Folio 28 · Hoja LU10660
StatusVigente

Activity

SIRDOME SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 13 filings for this company, from 15 February 2010 to 10 January 2024, across 5 distinct types of filing. Its registered share capital is 22 150 162,37 €.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 10/01/2024· Registered 21/12/2023· I/A 12
  2. Reducción de capitalPublished 24/02/2021· Registered 05/02/2021· I/A 11
  3. Ampliación de capitalPublished 18/07/2018· Registered 09/07/2018· I/A 10
  4. Cambio de domicilio socialPublished 14/03/2017· Registered 03/03/2017· I/A 9
  5. Ceses/DimisionesPublished 29/08/2016· Registered 17/08/2016· I/A 8
  6. NombramientosPublished 29/08/2016· Registered 17/08/2016· I/A 8
  7. Ampliación de capitalPublished 12/02/2014· Registered 03/02/2014· I/A 7
  8. Ceses/DimisionesPublished 12/03/2013· Registered 02/03/2013· I/A 6
  9. NombramientosPublished 12/03/2013· Registered 02/03/2013· I/A 6
  10. Ampliación de capitalPublished 07/06/2011· Registered 23/05/2011· I/A 5
  11. Ceses/DimisionesPublished 19/02/2010· Registered 08/02/2010· I/A 4
  12. NombramientosPublished 19/02/2010· Registered 08/02/2010· I/A 4
  13. Ceses/DimisionesPublished 15/02/2010· Registered 30/01/2010· I/A 3

Changes

  1. 10/01/2024Cambio de domicilio social

    C/ DO TEATRO 8 4 (LUGO)

  2. 14/03/2017Cambio de domicilio social

    CTRA CORUÑA Km 103 (LUGO)

Capital · events

  1. 24/02/2021Reducción de capital
    Resulting capital: 22 150 162,37 €
  2. 18/07/2018Ampliación de capital
    Resulting capital: 27 978 200,00 € (+1 000 000,00 €)
  3. 12/02/2014Ampliación de capital
    Resulting capital: 26 978 200,00 € (+12 265 200,00 €)
  4. 07/06/2011Ampliación de capital
    Resulting capital: 14 713 000,00 € (+5 228 000,00 €)

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. 10/01/2024#7869019
    Cambio de domicilio social
    SIRDOME SL. Cambio de domicilio social. C/ DO TEATRO 8 4 (LUGO). Datos registrales. T 431 , F 28, S 8, H LU 10660, I/A 12 (21.12.23).
  2. 24/02/2021#6276022
    Reducción de capital
    SIRDOME SL. Reducción de capital. Importe reducción: 5.828.037,63 Euros. Resultante Suscrito: 22.150.162,37 Euros. Reducción de capital. Importe reducción: 3.691.693,73 Euros. Resultante Suscrito: 18.458.468,64 Euros. Reducción de capital. Importe re…
  3. 18/07/2018#4971262
    Ampliación de capital
    SIRDOME SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 27.978.200,00 Euros. Datos registrales. T 431 , F 27, S 8, H LU 10660, I/A 10 ( 9.07.18).
  4. 14/03/2017#4288774
    Cambio de domicilio social
    SIRDOME SL. Cambio de domicilio social. CTRA CORUÑA Km 103 (LUGO). Datos registrales. T 431 , F 27, S 8, H LU 10660, I/A 9 ( 3.03.17).
  5. 29/08/2016#4005498
    Ceses/DimisionesNombramientos
    SIRDOME SL. Ceses/Dimisiones. Consejero: CANTO DOMINGUEZ SUSANA. Presidente: CANTO DOMINGUEZ SUSANA. Consejero: CANTO DOMINGUEZ ANA MARIA. Secretario: CANTO DOMINGUEZ ANA MARIA. Consejero: CANTO DOMINGUEZ MARIA DEL MAR;CANTO DOMINGUEZ CRISTINA. Cons.…
  6. 12/02/2014#2666218
    Ampliación de capital
    SIRDOME SL. Ampliación de capital. Capital: 12.265.200,00 Euros. Resultante Suscrito: 26.978.200,00 Euros. Datos registrales. T 431 , F 25, S 8, H LU 10660, I/A 7 ( 3.02.14).
  7. 12/03/2013#2172087
    Ceses/DimisionesNombramientos
    SIRDOME SL. Ceses/Dimisiones. Presidente: CANTO VILA DOMINGO. Cons.Del.Sol: CANTO VILA DOMINGO. Secretario: CANTO DOMINGUEZ SUSANA. Cons.Del.Sol: CANTO DOMINGUEZ CRISTINA. Nombramientos. Consejero: CANTO DOMINGUEZ SUSANA. Presidente: CANTO DOMINGUEZ …
  8. 07/06/2011#1247244
    Ampliación de capital
    SIRDOME SL. Ampliación de capital. Capital: 5.228.000,00 Euros. Resultante Suscrito: 14.713.000,00 Euros. Datos registrales. T 350 , F 52, S 8, H LU 10660, I/A 5 (23.05.11).
  9. 19/02/2010#598347
    Ceses/DimisionesNombramientos
    SIRDOME SL. Ceses/Dimisiones. Cons.Del.Sol: SUSANA CANTO DOMINGUEZ. Nombramientos. Cons.Del.Sol: CANTO DOMINGUEZ CRISTINA. Datos registrales. T 350 , F 52, S 8, H LU 10660, I/A 4 ( 8.02.10).
  10. 15/02/2010#588989
    Ceses/Dimisiones
    SIRDOME SL. Ceses/Dimisiones. Consejero: CANTO DOMINGUEZ JOSE MARIA. Datos registrales. T 350 , F 51, S 8, H LU 10660, I/A 3 (30.01.10).

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/ DO TEATRO 8 4 (LUGO), Lugo
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 — Lugo — are listed together, with their address.

Prospect this province