CIGARRALES DE SISLA SA
Hoja TO5711· NIF A45323557
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 3 325,00 €
- Directors :
- Apolonio Mayoral Hernandez, Guillermo Santacruz Sanchez De Rojas, Jose-German Marcos Rubinat
Legal information
Legal information for CIGARRALES DE SISLA SA
Activity
CIGARRALES DE SISLA SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 14 March 2012 to 31 July 2024, across 2 distinct types of filing. Its registered share capital is 3 325,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Apolonio Mayoral HernandezSince 23/07/2024PresidenteConsejero
- Guillermo Santacruz Sanchez De RojasSince 23/07/2024Consejero
- Jose-German Marcos RubinatSince 23/07/2024ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 31/07/2024· Registered 23/07/2024· I/A 10
- Reducción de capitalPublished 31/07/2024· Registered 23/07/2024· I/A 10
- ReeleccionesPublished 27/07/2022· Registered 19/07/2022· I/A 9
- ReeleccionesPublished 03/05/2017· Registered 24/04/2017· I/A 8
- ReeleccionesPublished 14/03/2012· Registered 05/03/2012· I/A 7
Capital · events
- 31/07/2024Reducción de capitalResulting capital: 3 325,00 €
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)
- 31/07/2024#8193284ReeleccionesReducción de capital
CIGARRALES DE SISLA SA. Transformación de sociedad. Denominación y forma adoptada: CIGARRALES DE SISLA SL. Reelecciones. Consejero: APOLONIO MAYORAL HERNANDEZ;JOSE-GERMAN MARCOS RUBINAT;GUILLERMO SANTACRUZ SANCHEZ DE ROJAS. Presidente: APOLONIO MAYOR… - 27/07/2022#7091445Reelecciones
CIGARRALES DE SISLA SA. Reelecciones. Consejero: MAYORAL HERNANDEZ APOLONIO;SANTACRUZ SANCHEZ DE ROJAS GUILLERMO;MARCOS RUBINAT JOSE-GERMAN. Presidente: MAYORAL HERNANDEZ APOLONIO. Secretario: MARCOS RUBINAT JOSE-GERMAN. Datos registrales. T 1399 , F… - 03/05/2017#4357270Reelecciones
CIGARRALES DE SISLA SA. Reelecciones. Consejero: MAYORAL HERNANDEZ APOLONIO;MARCOS RUBINAT JOSE-GERMAN;SANTACRUZ SANCHEZ DE ROJAS GUILLERMO. Presidente: MAYORAL HERNANDEZ APOLONIO. Secretario: MARCOS RUBINAT JOSE-GERMAN. Datos registrales. T 1399 , F… - 14/03/2012#1641205Reelecciones
CIGARRALES DE SISLA SA. Reelecciones. Consejero: MAYORAL HERNANDEZ APOLONIO;MARCOS RUBINAT JOSE-GERMAN;SANTACRUZ SANCHEZ DE ROJAS GUILLERMO. Presidente: MAYORAL HERNANDEZ APOLONIO. Secretario: MARCOS RUBINAT JOSE-GERMAN. Datos registrales. T 1399 , F…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.