BYRON SIRE SL
Hoja M333893· NIF B83695221
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marina Puig Jose Manuel
Legal information
Legal information for BYRON SIRE SL
Activity
BYRON SIRE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 4 filings for this company, from 19 January 2010 to 7 May 2012, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Marina Puig Jose ManuelSince 18/04/2012Administrador Único
Former
- Toth Diaz ErnestoCeased on 18/04/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/05/2012· Registered 18/04/2012· I/A 7
- NombramientosPublished 07/05/2012· Registered 18/04/2012· I/A 7
- Ceses/DimisionesPublished 19/01/2010· Registered 07/01/2010· I/A 6
- NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 6
Timeline (BORME)
- 07/05/2012#1712617Ceses/DimisionesNombramientos
BYRON SIRE SL. Ceses/Dimisiones. Adm. Unico: TOTH DIAZ ERNESTO. Nombramientos. Adm. Unico: MARINA PUIG JOSE MANUEL. Datos registrales. T 19091 , F 135, S 8, H M 333893, I/A 7 (18.04.12).
- 19/01/2010#544241Ceses/DimisionesNombramientos
BYRON SIRE SL. Ceses/Dimisiones. Adm. Unico: MARINA PUIG JOSE MANUEL. Nombramientos. Adm. Unico: TOTH DIAZ ERNESTO. Datos registrales. T 19091 , F 135, S 8, H M 333893, I/A 6 ( 7.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.