INVERSIONES LAS SIRENAS SL

Hoja M364866· NIF B84165372

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Director :
Collar Ordas Gervasio

Legal information

Legal information for INVERSIONES LAS SIRENAS SL

NIF
Hoja registral
IRUS1000273987477
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
LocalityMadrid
Phone
Register referenceTomo 20610 · Folio 109 · Hoja M364866
StatusVigente

Activity

INVERSIONES LAS SIRENAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 March 2015 to 17 January 2017, across 3 distinct types of filing. Its registered share capital is 19 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

25 nodes Person Company
INVERSIONES LAS SIREN…Collar Ordas GervasioCollar Ordas GervasioBODYTONIC SLBODYTONIC SLESCOLA SPORTIVA MERIDIEN SAESCOLA SPORTIVA MERI…ELITE GYM SLELITE GYM SLSERRAN CENTER, S.LSERRAN CENTER, S.LSPORTLAND HEALTH AND SPORTS CLUB SLSPORTLAND HEALTH AND…INVERSIONES BRUSELAS SLINVERSIONES BRUSELAS…FONTANA CENTER SPORT SLFONTANA CENTER SPORT…BODY TONIC SHOP SLBODY TONIC SHOP SLDADINLI SLDADINLI SLDIVISION INTERNAUTA SOCIEDAD LIMITADADIVISION INTERNAUTA …OLSEN TRES INTERNACIONAL SLOLSEN TRES INTERNACI…PROYECTOS INDUSTRIALES GLASBERG SLPROYECTOS INDUSTRIAL…GERCO FIT SLGERCO FIT SLMAZAGON INVERSIONES SLMAZAGON INVERSIONES …SIMPLY GYM SLSIMPLY GYM SLVASCO ANDALUZA DE INVERSIONES SLVASCO ANDALUZA DE IN…PRO FITNESS NUTRITION DOS MIL SLPRO FITNESS NUTRITIO…DESARROLLO DEPORTIVO HOTELERO SLDESARROLLO DEPORTIVO…FITNESS PLACE SLFITNESS PLACE SLCAPITAL SPORT FITNESS SLCAPITAL SPORT FITNES…FITNESS PLACE SPORT CENTER GC SLFITNESS PLACE SPORT …LEON Y COLLAR SLLEON Y COLLAR SLFITNESS SAN VICENTE SLFITNESS SAN VICENTE …

Registered actos

  1. NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 9
  2. Ceses/DimisionesPublished 17/01/2017· Registered 09/01/2017· I/A 8
  3. NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 8
  4. Ampliación de capitalPublished 07/12/2016· Registered 28/11/2016· I/A 7
  5. NombramientosPublished 24/03/2015· Registered 13/03/2015· I/A 6
  6. Ceses/DimisionesPublished 24/03/2015· Registered 13/03/2015· I/A 5
  7. NombramientosPublished 24/03/2015· Registered 13/03/2015· I/A 5

Capital · events

  1. 07/12/2016Ampliación de capital
    Resulting capital: 19 000,00 € (+15 000,00 €)

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. 17/01/2017#4195000
    Nombramientos
    INVERSIONES LAS SIRENAS SL. Nombramientos. Apoderado: HERNANDEZ VOZMEDIANO MANUEL. Datos registrales. T 20610 , F 109, S 8, H M 364866, I/A 9 ( 9.01.17).
  2. 17/01/2017#4194999
    Ceses/DimisionesNombramientos
    INVERSIONES LAS SIRENAS SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ VOZMEDIANO MANUEL;COLLAR ORDAS GERVASIO. Nombramientos. Adm. Unico: COLLAR ORDAS GERVASIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 07/12/2016#4142358
    Ampliación de capital
    INVERSIONES LAS SIRENAS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 20610 , F 108, S 8, H M 364866, I/A 7 (28.11.16).
  4. 24/03/2015#3250208
    Nombramientos
    INVERSIONES LAS SIRENAS SL. Nombramientos. Apoderado: HERNANDEZ CACHOT LUIS. Datos registrales. T 20610 , F 107, S 8, H M 364866, I/A 6 (13.03.15).
  5. 24/03/2015#3250207
    Ceses/DimisionesNombramientos
    INVERSIONES LAS SIRENAS SL. Ceses/Dimisiones. Adm. Solid.: DE BLAS FERNANDEZ-FONTECHA ISIDORO. Nombramientos. Adm. Solid.: COLLAR ORDAS GERVASIO. Datos registrales. T 20610 , F 107, S 8, H M 364866, I/A 5 (13.03.15).

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 addressAVDA DE BRUSELAS 71, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province