PROYECTOS SIRENAL SL

Hoja M480117· NIF B85640456

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
04/05/2009
Director :
Contreras Almazan Eva Maria

Legal information

Legal information for PROYECTOS SIRENAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date04/05/2009
LocalityMadrid
Register referenceTomo 26640 · Folio 36 · Hoja M480117
StatusVigente

Activity

PROYECTOS SIRENAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 May 2009. The Spanish commercial register has published 6 filings for this company, from 4 May 2009 to 21 September 2009, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

PRESTACION DE SERVICIOS HOSTELEROS. DIFUSION CULTURAL: EDIFICACION, DISTRIBUCION Y VENTA DE PRODUCTOS RELACIONADOS CON ARTE Y CULTURA. ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PROYECTOS SIRENAL SLContreras Almazan Eva MariaContreras Almazan Ev…

Registered actos

  1. NombramientosPublished 21/09/2009· Registered 09/09/2009· I/A 3
  2. Ceses/DimisionesPublished 18/09/2009· Registered 09/09/2009· I/A 2
  3. NombramientosPublished 18/09/2009· Registered 09/09/2009· I/A 2
  4. Modificaciones estatutariasPublished 18/09/2009· Registered 09/09/2009· I/A 2
  5. ConstituciónPublished 04/05/2009· Registered 21/04/2009· I/A 1
  6. NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 1

Changes

  1. 18/09/2009Modificaciones estatutarias

Capital · events

  1. 04/05/2009Constitución
    Initial capital: 3 050,00 €

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. 21/09/2009#392052
    Nombramientos
    PROYECTOS SIRENAL SL. Nombramientos. Apoderado: PEREZ MADRID LUIS MIGUEL. Datos registrales. T 26640 , F 36, S 8, H M 480117, I/A 3 ( 9.09.09).
  2. 18/09/2009#391049
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS SIRENAL SL. Ceses/Dimisiones. Adm. Solid.: VILLACORTA MONTERO BEATRIZ;ROMERO GARCIA OCTAVIO-FRANCISCO. Nombramientos. Adm. Unico: CONTRERAS ALMAZAN EVA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores
  3. 04/05/2009#196411
    ConstituciónNombramientos
    PROYECTOS SIRENAL SL. Constitución. Comienzo de operaciones: 13.03.09. Objeto social: PRESTACION DE SERVICIOS HOSTELEROS. DIFUSION CULTURAL: EDIFICACION, DISTRIBUCION Y VENTA DE PRODUCTOS RELACIONADOS CON ARTE Y CULTURA. ETC. Domicilio: PLAZA DE GABR

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 2009

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 addressPLAZA DE GABRIEL MIRO 1 (MADRID), 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.