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INVERSIONES SYROS SL

Hoja M428245· NIF B84994441

Struck off · 28/03/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES SYROS SL

NIF
Hoja registral
IRUS1000279277910
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23853 · Folio 195 · Hoja M428245

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 28/03/2018· Registered 16/03/2018· I/A 5
  2. RevocacionesPublished 10/02/2011· Registered 31/01/2011· I/A 4
  3. NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 4
  4. Ceses/DimisionesPublished 23/07/2010· Registered 14/07/2010· I/A 3
  5. NombramientosPublished 23/07/2010· Registered 14/07/2010· I/A 3
  6. Cambio de domicilio socialPublished 03/03/2010· Registered 22/02/2010· I/A 2

Timeline (BORME)

  1. 28/03/2018#4815826
    Extinción
    INVERSIONES SYROS SL. Situación concursal. Procedimiento concursal 578/2017. FIRME: Si, Fecha de resolución 4/07/2017. Auto de declaración de concurso. Voluntario. Juzgado: num. 11 DE LO MERCANTIL DE MADRID. Juez: DOÑA CARMEN GONZALEZ SUAREZ. Situaci…
  2. 10/02/2011#1064798
    RevocacionesNombramientos
    INVERSIONES SYROS SL. Revocaciones. Apoderado: CEZON GARCIA EUSEBIO. Nombramientos. Apoderado: RATON RAMAS JAVIER;PAESA OLIVER JOSE LUIS. Datos registrales. T 23853 , F 195, S 8, H M 428245, I/A 4 (31.01.11).
  3. 23/07/2010#816689
    Ceses/DimisionesNombramientos
    INVERSIONES SYROS SL. Ceses/Dimisiones. Representan: CEZON GARCIA EUSEBIO. Nombramientos. Representan: RATON RAMAS JAVIER. Datos registrales. T 23853 , F 195, S 8, H M 428245, I/A 3 (14.07.10).
  4. 03/03/2010#616938
    Cambio de domicilio social
    INVERSIONES SYROS SL. Cambio de domicilio social. C/ AYALA 87 Bl.B 3º A (MADRID). Datos registrales. T 23853 , F 195, S 8, H M 428245, I/A 2 (22.02.10).

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.

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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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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.

Insolvency — concursos

  1. Conclusión del concurso22/07/2017
    ⚖️ MADRIDProc. 578/2017
    BOE-B-2017-45037 ↗