EXPLOTACIONS SISHER SL

Hoja V77827· NIF B97066245

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 632 698,75 €
Directors :
Calabuig Calabuig Maria Del Carmen, Calabuig Calabuig Luis Damian, Calabuig Calabuig Maria Dolores, Calabuig Calabuig Juan, Calabuig Calabuig Rosa

Legal information

Legal information for EXPLOTACIONS SISHER SL

NIF
Hoja registral
IRUS1000147227458
Legal formSociedad Limitada (SL)
Share capital1 632 698,75 €
LocalityBocairent
Phone
Register referenceTomo 6911 · Folio 87 · Hoja V77827
StatusVigente

Activity

EXPLOTACIONS SISHER SL is a Sociedad Limitada (SL) with its registered office in Bocairent (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 17 January 2013 to 19 December 2024, across 3 distinct types of filing. Its registered share capital is 1 632 698,75 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
EXPLOTACIONS SISHER SLCalabuig Calabuig JuanCalabuig Calabuig Ju…Calabuig Calabuig Luis DamianCalabuig Calabuig Lu…Calabuig Calabuig Maria Del CarmenCalabuig Calabuig Ma…Calabuig Calabuig Maria DoloresCalabuig Calabuig Ma…Calabuig Calabuig RosaCalabuig Calabuig Ro…HERSIS ENERGY SOCIEDAD LIMITADAHERSIS ENERGY SOCIED…DURPLASTICS SADURPLASTICS SAPROMOCIONS LA MALLAETA SLPROMOCIONS LA MALLAE…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 11/12/2024· I/A 8
  2. Ampliación de capitalPublished 17/02/2021· Registered 10/02/2021· I/A 6
  3. Modificaciones estatutariasPublished 16/11/2018· Registered 09/11/2018· I/A 4
  4. Ampliación de capitalPublished 30/01/2017· Registered 23/01/2017· I/A 3
  5. Ampliación de capitalPublished 17/01/2013· Registered 10/01/2013· I/A 2

Changes

  1. 16/11/2018Modificaciones estatutarias

Capital · events

  1. 17/02/2021Ampliación de capital
    Resulting capital: 1 632 698,75 € (+500,00 €)
  2. 30/01/2017Ampliación de capital
    Resulting capital: 1 632 198,75 € (+293 640,00 €)
  3. 17/01/2013Ampliación de capital
    Resulting capital: 1 338 558,75 € (+548 253,75 €)

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. 19/12/2024#8407680
    Ceses/Dimisiones
    EXPLOTACIONS SISHER SL. Ceses/Dimisiones. Adm. Solid.: CALABUIG CALABUIG JOSE. Datos registrales. S 8 , H V 77827, I/A 8 (11.12.24).
  2. 17/02/2021#6263298
    Ampliación de capital
    EXPLOTACIONS SISHER SL. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 1.632.698,75 Euros. Datos registrales. T 6911, L 4214, F 87, S 8, H V 77827, I/A 6 (10.02.21).
  3. 09/04/2019#5349069
    EXPLOTACIONS SISHER SL. Otros conceptos: Se hace constar la existencia de un protocolo familiar en documento firmado en fecha 5 de mayo de 2018. Se hace constar que dicho protocolo no es accesible en el sitio corporativo o web de la sociedad. Datos r…
  4. 16/11/2018#5132669
    Modificaciones estatutarias
    EXPLOTACIONS SISHER SL. Modificaciones estatutarias. Se añade un nuevo artículo 16 a los Estatutos Sociales, relativo a la retribución del Organo de Administración. Datos registrales. T 6911, L 4214, F 87, S 8, H V 77827, I/A 4 ( 9.11.18).
  5. 30/01/2017#4219401
    Ampliación de capital
    EXPLOTACIONS SISHER SL. Ampliación de capital. Capital: 293.640,00 Euros. Resultante Suscrito: 1.632.198,75 Euros. Datos registrales. T 6911, L 4214, F 85, S 8, H V 77827, I/A 3 (23.01.17).
  6. 17/01/2013#2075574
    Ampliación de capital
    EXPLOTACIONS SISHER SL. Ampliación de capital. Capital: 548.253,75 Euros. Resultante Suscrito: 1.338.558,75 Euros. Datos registrales. T 6911, L 4214, F 84, S 8, H V 77827, I/A 2 (10.01.13).

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/ JUAN BENEYTO BERNACER, 30., VALENCIA, BOCAIRENT
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector