S P 2000 SIVER INVERSIONES SA

Hoja B191635· NIF A31610157

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Share capital :
3 500 000,00 €
Director :
DISPRO INVEST SL

Legal information

Legal information for S P 2000 SIVER INVERSIONES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital3 500 000,00 €
Register referenceTomo 45663 · Folio 43 · Hoja B191635
StatusVigente

Activity

S P 2000 SIVER INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 10 November 2010 to 27 October 2021, across 6 distinct types of filing. Its registered share capital is 3 500 000,00 €.

Corporate purpose

AMPLIAR A:LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES O ENTIDADES,CIVILES O MERCANTILES,YA SEA ADQUIRIENDO POR CUALQUIER TITULO,ONEROSO O GRATUITO,ACCIONES DE CUALESQUIERA OTRAS SOCIEDADES ANONIMAS O ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
S P 2000 SIVER INVERS…DISPRO INVEST SLDISPRO INVEST SLDISPROQUIMA SADISPROQUIMA SAEXPAFRUIT SAEXPAFRUIT SAJUNCA GELATINES SLJUNCA GELATINES SLIGH FLAVOURS&TECHNOLOGY SAIGH FLAVOURS&TECHNOL…

Registered actos

  1. DisoluciónPublished 08/10/2021· Registered 01/10/2021· I/A 18
  2. RevocacionesPublished 20/05/2021· Registered 10/05/2021· I/A 17
  3. NombramientosPublished 20/05/2021· Registered 10/05/2021· I/A 17
  4. Modificaciones estatutariasPublished 20/05/2021· Registered 10/05/2021· I/A 17
  5. Cambio de objeto socialPublished 20/05/2021· Registered 10/05/2021· I/A 17
  6. NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 16
  7. NombramientosPublished 01/12/2016· Registered 24/11/2016· I/A 15
  8. Modificaciones estatutariasPublished 01/12/2016· Registered 24/11/2016· I/A 15
  9. Ampliación de capitalPublished 08/04/2011· Registered 25/03/2011· I/A 14
  10. RevocacionesPublished 10/11/2010· Registered 27/10/2010· I/A 13
  11. NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 13

Changes

  1. 08/10/2021Disolución
  2. 20/05/2021Cambio de objeto social

    AMPLIAR A:LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES O ENTIDADES,CIVILES O MERCANTILES,YA SEA ADQUIRIENDO POR CUALQUIER TITULO,ONEROSO O GRATUITO,ACCIONES DE CUALESQUIERA OTRAS SOCIEDADES ANONIMAS O ...

  3. 20/05/2021Modificaciones estatutarias
  4. 01/12/2016Modificaciones estatutarias

Capital · events

  1. 08/04/2011Ampliación de capital
    Resulting capital: 3 500 000,00 €

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. 27/10/2021#6656257
    S P 2000 SIVER INVERSIONES SA. Otros conceptos: EXTINGUIDA POR FUSION Y CANCELADAS SUS INSCRIPCIONES. Datos registrales. T 45663 , F 43, S 8, H B 191635, I/A 19 (19.10.21).
  2. 08/10/2021#6632651
    Disolución
    S P 2000 SIVER INVERSIONES SA. Disolución. Fusion. Datos registrales. T 45663 , F 41, S 8, H B 191635, I/A 18 ( 1.10.21).
  3. 20/05/2021#6426561
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    S P 2000 SIVER INVERSIONES SA. Revocaciones. ADM.UNICO: SANCHEZ MARTINEZ JORGE. Nombramientos. ADM.UNICO: DISPRO INVEST SL. REPR.143 RRM: SANCHEZ MARTINEZ JORGE. Modificaciones estatutarias. ARTICULO 31.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRAC…
  4. 13/12/2016#4148494
    Nombramientos
    S P 2000 SIVER INVERSIONES SA. Nombramientos. APODERAD.SOL: SANCHEZ MARTINEZ NURIA. Datos registrales. T 31493 , F 203, S 8, H B 191635, I/A 16 ( 2.12.16).
  5. 01/12/2016#4134686
    NombramientosModificaciones estatutarias
    S P 2000 SIVER INVERSIONES SA. Nombramientos. ADM.UNICO: SANCHEZ MARTINEZ JORGE. Modificaciones estatutarias. ARTICULO 29: DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 31493 , F 203, S 8, H B 191635, I/A 15 (24.11.16).
  6. 08/04/2011#1161899
    Ampliación de capital
    S P 2000 SIVER INVERSIONES SA. Desembolso de dividendos pasivos. Desembolsado: 132.466,75 Euros. Ampliación de capital. Suscrito: 2.500.000,00 Euros. Desembolsado: 667.533,25 Euros. Resultante Suscrito: 3.500.000,00 Euros. Resultante Desembolsado: 1.…
  7. 10/11/2010#938291
    RevocacionesNombramientos
    S P 2000 SIVER INVERSIONES SA. Revocaciones. ADM.UNICO: CASTELLNOU LIGERO MIGUEL. Nombramientos. ADM.UNICO: SANCHEZ MARTINEZ JORGE. Datos registrales. T 31493 , F 201, S 8, H B 191635, I/A 13 (27.10.10).

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.

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province