HG SIRO SL

Hoja M573859· NIF B86931292

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
4 712,00 €
Incorporation :
20/02/2014
Directors :
Sigala Arevalo Jose Rafael, Rodiño Cochon Jose

Legal information

Legal information for HG SIRO SL

NIF
Hoja registral
IRUS1000292007649
Legal formSociedad Limitada (SL)
Share capital4 712,00 €
Incorporation date20/02/2014
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31886 · Folio 195 · Hoja M573859
StatusVigente

Activity

HG SIRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 20 February 2014. The Spanish commercial register has published 8 filings for this company, from 20 February 2014 to 2 July 2014, across 7 distinct types of filing. Its registered share capital is 4 712,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA EXPLOTACION DE TODA CLASE DE INSTALACIONES Y SERVICOS DE HOSTELERIA, RESTAURACION, CAFETERIAS, BARES, PUBS, DISCOTECAS, SALAS DE BAILE, QUIOSCOS AL AIRE LIBRE O CUBIERTOS, CHOCOLATERIAS, HELADERIAS, HOSTALES Y HOTELES DE TODA CLASE. CNAE 5510,5610,5630.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Sigala Arevalo Jose Rafael100 %

Individual · ultimate beneficial owner · since 20/02/2014

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 02/07/2014· Registered 24/06/2014· I/A 3
  2. Ceses/DimisionesPublished 22/05/2014· Registered 13/05/2014· I/A 2
  3. NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 2
  4. Modificaciones estatutariasPublished 22/05/2014· Registered 13/05/2014· I/A 2
  5. Cambio de domicilio socialPublished 22/05/2014· Registered 13/05/2014· I/A 2
  6. ConstituciónPublished 20/02/2014· Registered 13/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 20/02/2014· Registered 13/02/2014· I/A 1
  8. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 1

Changes

  1. 22/05/2014Cambio de domicilio social

    AVDA DE FELIPE II 8 - RESTAURANTE LA TUERTA (MADRID)

  2. 22/05/2014Modificaciones estatutarias
  3. 20/02/2014Declaración de unipersonalidad

    SIGALA AREVALO JOSE RAFAEL

Capital · events

  1. 02/07/2014Ampliación de capital
    Resulting capital: 4 712,00 € (+1 612,00 €)
  2. 20/02/2014Constitución
    Initial capital: 3 100,00 €

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. 02/07/2014#2873775
    Ampliación de capital
    HG SIRO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.612,00 Euros. Resultante Suscrito: 4.712,00 Euros. Datos registrales. T 31886 , F 195, S 8, H M 573859, I/A 3 (24.06.14).
  2. 22/05/2014#2815550
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HG SIRO SL. Ceses/Dimisiones. Adm. Unico: SIGALA AREVALO JOSE RAFAEL. Nombramientos. Adm. Solid.: SIGALA AREVALO JOSE RAFAEL;RODIÑO COCHON JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
  3. 20/02/2014#2681659
    ConstituciónDeclaración de unipersonalidadNombramientos
    HG SIRO SL. Constitución. Comienzo de operaciones: 3.02.14. Objeto social: LA EXPLOTACION DE TODA CLASE DE INSTALACIONES Y SERVICOS DE HOSTELERIA, RESTAURACION, CAFETERIAS, BARES, PUBS, DISCOTECAS, SALAS DE BAILE, QUIOSCOS AL AIRE LIBRE O CUBIERTOS, …

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 2014

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 addressAVDA DE FELIPE II 8 - RESTAURANTE LA TUERTA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector