SAN SIRO 3000 SL

Hoja Z28400· NIF B50871631

VigenteZaragoza
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Lasheras Gracia Jose Maria

Legal information

Legal information for SAN SIRO 3000 SL

NIF
Hoja registral
IRUS1000112365966
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 2631 · Folio 36 · Hoja Z28400
StatusVigente

Activity

SAN SIRO 3000 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 11 filings for this company, from 20 February 2009 to 16 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SAN SIRO 3000 SLLasheras Gracia Jose MariaLasheras Gracia Jose…SIESTEEXPERIENCE SOCIEDAD LIMITADASIESTEEXPERIENCE SOC…GLORIMAR SLGLORIMAR SLSERVICIOS HOSTELEROS SASERVICIOS HOSTELEROS…CATERING 2000 SOCIEDAD LIMITADACATERING 2000 SOCIED…PROMOCION GASTRONOMIA ZARAGOZA SLPROMOCION GASTRONOMI…LA BASTILLA CATERING SLLA BASTILLA CATERING…ASADOR GAYARRE SAASADOR GAYARRE SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAN SIRO 3000 SLLasheras Madurga VictorLasheras Madurga Vic…

Beneficial owner (UBO)

Lasheras Madurga Victor100 %

Individual · ultimate beneficial owner · since 11/05/2017

Beneficial owner network map

2 nodes Person Company
SAN SIRO 3000 SLLasheras Madurga VictorLasheras Madurga Vic…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2021· Registered 08/04/2021· I/A 9
  2. NombramientosPublished 16/04/2021· Registered 08/04/2021· I/A 9
  3. Ceses/DimisionesPublished 11/05/2017· Registered 04/05/2017· I/A 8
  4. NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 8
  5. Declaración de unipersonalidadPublished 11/05/2017· Registered 04/05/2017· I/A 7
  6. Ceses/DimisionesPublished 25/11/2015· Registered 18/11/2015· I/A 6
  7. NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 6
  8. Modificaciones estatutariasPublished 01/02/2013· Registered 24/01/2013· I/A 5
  9. Ceses/DimisionesPublished 20/02/2009· Registered 10/02/2009· I/A 4
  10. NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 4

Changes

  1. 11/05/2017Declaración de unipersonalidad

    LASHERAS MADURGA VICTOR

  2. 01/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2021#6361055
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SAN SIRO 3000 SL. Sociedad unipersonal. Cambio de identidad del socio único: ASADOR GAYARRE SA. Ceses/Dimisiones. Adm. Unico: LASHERAS MADURGA VICTOR. Nombramientos. Adm. Unico: LASHERAS GRACIA JOSE MARIA. Datos registrales. T 2631 , F 36, S 8, H Z 2…
  2. 11/05/2017#4370968
    Ceses/DimisionesNombramientos
    SAN SIRO 3000 SL. Ceses/Dimisiones. Adm. Mancom.: LASHERAS MADURGA VICTOR;ELIAS COLLADO JOSE-MANUEL. Nombramientos. Adm. Unico: LASHERAS MADURGA VICTOR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrado…
  3. 11/05/2017#4370967
    Declaración de unipersonalidad
    SAN SIRO 3000 SL. Declaración de unipersonalidad. Socio único: LASHERAS MADURGA VICTOR. Datos registrales. T 2631 , F 36, S 8, H Z 28400, I/A 7 ( 4.05.17).
  4. 25/11/2015#3603583
    Ceses/DimisionesNombramientos
    SAN SIRO 3000 SL. Ceses/Dimisiones. Adm. Solid.: BERNAD RIBAS GREGORIO JESUS FRANCISCO;VALENCIANO ARRANZ ANTONIO;ELIAS COLLADO JOSE-MANUEL. Nombramientos. Adm. Mancom.: LASHERAS MADURGA VICTOR;ELIAS COLLADO JOSE-MANUEL. Otros conceptos: Cambio del Or…
  5. 01/02/2013#2104172
    Modificaciones estatutarias
    SAN SIRO 3000 SL. Modificaciones estatutarias. "ARTICULO 9º. ADMINISTRACION Y REPRESENTACION DE LA SOCIEDAD: 1.- La Sociedad se re gira por los acuerdos de la Junta General de OCIOS, atribuyéndose a esta la facultad de optar alternativamente por uno …
  6. 20/02/2009#83013
    Ceses/DimisionesNombramientos
    SAN SIRO 3000 SL. Ceses/Dimisiones. Adm. Solid.: SEVILLA GUERRERO AURELIA. Nombramientos. Adm. Solid.: ELIAS COLLADO JOSE- MANUEL. Datos registrales. T 2631 , F 35, S 8, H Z 28400, I/A 4 (10.02.09).

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 addressC/ Costa, número 3, local., ZARAGOZA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector