SIE DAT CAPITAL SL

Hoja M642543· NIF B87777546

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2017
Director :
Purna Jagtap Purva

Legal information

Legal information for SIE DAT CAPITAL SL

NIF
Hoja registral
IRUS1000298443267
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2017
LocalityMoralzarzal
Register referenceTomo 35755 · Folio 21 · Hoja M642543
StatusVigente

Activity

SIE DAT CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 March 2017. The Spanish commercial register has published 8 filings for this company, from 27 March 2017 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 3
  2. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 3
  3. Ceses/DimisionesPublished 19/06/2017· Registered 09/06/2017· I/A 2
  4. NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 2
  5. Ampliacion del objeto socialPublished 19/06/2017· Registered 09/06/2017· I/A 2
  6. Cambio de domicilio socialPublished 19/06/2017· Registered 09/06/2017· I/A 2
  7. ConstituciónPublished 27/03/2017· Registered 17/03/2017· I/A 1
  8. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 1

Changes

  1. 19/06/2017Ampliación del objeto social

    LA GESTION Y ADMINISTRACION POR CUENTA PROPIA DE VALORES REPRESENTATIVO DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES...

  2. 19/06/2017Cambio de domicilio social

    C/ DE LA IGLESIA, NUMERO 17, LOCAL 9 (MORALZARZAL)

Capital · events

  1. 27/03/2017Constitución
    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. 18/04/2024#8041066
    Ceses/DimisionesNombramientos
    SIE DAT CAPITAL SL. Ceses/Dimisiones. Adm. Unico: WHITMORE HABANA PLUS SL. Representan: VAZQUEZ GONDRA HECTOR. Nombramientos. Adm. Unico: PURNA JAGTAP PURVA. Datos registrales. T 35755 , F 21, S 8, H M 642543, I/A 3 (11.04.24).
  2. 19/06/2017#4424149
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SIE DAT CAPITAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: WHITMORE HABANA PLUS SL. Representan: VAZQUEZ GONDRA HECTOR. Ampliacion del objeto social. LA GESTION Y ADMINISTRACION POR CUENTA PROPIA DE VALOR…
  3. 27/03/2017#4308490
    ConstituciónNombramientos
    SIE DAT CAPITAL SL. Constitución. Comienzo de operaciones: 8.03.17. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Dat…

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 2017

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/ DE LA IGLESIA, NUMERO 17, LOCAL 9 (MORALZARZAL), Moralzarzal, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector