SIRI MANILA, SOCIEDAD LIMITADA
Hoja IB3120· NIF B07773096
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tur Serra Francesca
Legal information
Legal information for SIRI MANILA, SOCIEDAD LIMITADA
Activity
SIRI MANILA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 21 March 2013 to 24 February 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Tur Serra FrancescaSince 05/02/2026Administrador Único
Former
- Skjefstad Siri GroCeased on 05/02/2026Administrador Mancomunado
Authorised representatives
Current
- Tur Cardona AntonioSince 07/03/2013Apoderado
Directors network map
Cap table · shareholdings
- Tur Serra Francesca100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tur Serra Francesca100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 24/02/2026· Registered 05/02/2026· I/A 5
- Ceses/DimisionesPublished 24/02/2026· Registered 05/02/2026· I/A 4
- NombramientosPublished 24/02/2026· Registered 05/02/2026· I/A 4
- Ceses/DimisionesPublished 21/03/2013· Registered 07/03/2013· I/A 2
- NombramientosPublished 21/03/2013· Registered 07/03/2013· I/A 2
- Modificaciones estatutariasPublished 21/03/2013· Registered 07/03/2013· I/A 2
- Cambio de domicilio socialPublished 21/03/2013· Registered 07/03/2013· I/A 2
Changes
- 21/03/2013Cambio de domicilio social
TRVA DEL MAR, NUMERO 1 - 07820 (SANT ANTONI DE PORTMANY)
- 21/03/2013Modificaciones estatutarias
Timeline (BORME)
- 24/02/2026#9086712Nombramientos
SIRI MANILA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TUR CARDONA ANTONIO. Datos registrales. S 8 , H IB 3120, I/A 5 ( 5.02.26).
- 24/02/2026#9086711Ceses/DimisionesNombramientosCambio de identidad del socio único
SIRI MANILA, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: TUR SERRA FRANCESCA. Ceses/Dimisiones. Adm. Mancom.: SKJEFSTAD SIRI GRO;TUR CARDONA ANTONIO. Nombramientos. Adm. Unico: TUR SERRA FRANCESCA. Otro… - 21/03/2013#2185908Cambio de identidad del socio único
SIRI MANILA, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: TUR CARDONA ANTONIO. Datos registrales. T 61, L 61, F 133, S 8, H IB 3120, I/A 3 ( 7.03.13).
- 21/03/2013#2185907Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SIRI MANILA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SKJEFSTAD SIRI GRO. Nombramientos. Adm. Mancom.: SKJEFSTAD SIRI GRO;TUR CARDONA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.