JOHN SISK & SON SL

Hoja M760340· NIF B09612094

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2022
Directors :
Colman Mcarthy Donald, Toles Maura Ann, Penny Gerard Francis, Cruz-Villalon Garcia Diego

Legal information

Legal information for JOHN SISK & SON SL

NIF
Hoja registral
IRUS1000309731056
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2022
LocalityMadrid
Register referenceTomo 43018 · Folio 43 · Hoja M760340
StatusVigente

Activity

JOHN SISK & SON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 3 February 2022. The Spanish commercial register has published 5 filings for this company, from 3 February 2022 to 29 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

PONER.

Directors and representatives

Directors

Current

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Cap table · shareholdings

  • JOHN SISK & SON (HOLDINGS) LIMITED100 %

    Legal entity · since 03/02/2022 · socio único (BORME)

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Beneficial owner (UBO)

JOHN SISK & SON (HOLDINGS) LIMITED100 %

Legal entity · since 03/02/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

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Registered actos

  1. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 3
  2. ConstituciónPublished 03/02/2022· Registered 27/01/2022· I/A 1
  3. Declaración de unipersonalidadPublished 03/02/2022· Registered 27/01/2022· I/A 1
  4. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 1

Changes

  1. 03/02/2022Declaración de unipersonalidad

    JOHN SISK & SON (HOLDINGS) LIMITED

Capital · events

  1. 03/02/2022Constitución
    Initial capital: 3 000,00 €

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. 29/03/2023#7461550
    Nombramientos
    JOHN SISK & SON SL. Nombramientos. Apo.Sol.: TOLES MAURA ANN;PENNY GERARD FRANCIS. Datos registrales. T 43018 , F 43, S 8, H M 760340, I/A 3 (22.03.23).
  2. 27/03/2023#7457174
    JOHN SISK & SON SL. Sociedad unipersonal. Cambio de identidad del socio único: SICON CONSTRUCTION HOLDINGS LIMITED. Datos registrales. T 43018 , F 42, S 8, H M 760340, I/A 2 (17.03.23).
  3. 03/02/2022#6794929
    ConstituciónDeclaración de unipersonalidadNombramientos
    JOHN SISK & SON SL. Constitución. Comienzo de operaciones: 14.12.21. Objeto social: PONER. Domicilio: C/ MARTINEZ VILLERGAS 49/ BLOQUE V/ PLANTA 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: JOHN SISK & SON (HOLDIN…

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 2022

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 addressC/ MARTINEZ VILLERGAS 49/ BLOQUE V/ PLANTA 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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