SIAL CONSTRUCCIONES SL

Hoja M26726· NIF B78295474

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Soubrie Riaza Federico, Riaza Saugar Maria Dolores, Soubrie Riaza Maria Dolores, Soubrie Riaza Jose Miguel, Soubrie Riaza Marta Milagros

Legal information

Legal information for SIAL CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000244150247
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22512 · Folio 34 · Hoja M26726
StatusVigente

Activity

SIAL CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 28 April 2011 to 23 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 23
  2. NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 22
  3. Ceses/DimisionesPublished 07/10/2013· Registered 30/09/2013· I/A 21
  4. NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 21
  5. Ceses/DimisionesPublished 28/04/2011· Registered 14/04/2011· I/A 20
  6. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 20
  7. Modificaciones estatutariasPublished 28/04/2011· Registered 14/04/2011· I/A 20

Changes

  1. 28/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2024#8224969
    Nombramientos
    SIAL CONSTRUCCIONES SL. Nombramientos. Apo.Man.Soli: SOUBRIE RIAZA MARTA MILAGROS. Datos registrales. S 8 , H M 26726, I/A 23 (16.08.24).
  2. 23/07/2024#8182271
    Nombramientos
    SIAL CONSTRUCCIONES SL. Nombramientos. Apoderado: SOUBRIE RIAZA FEDERICO. Datos registrales. S 8 , H M 26726, I/A 22 (16.07.24).
  3. 07/10/2013#2479962
    Ceses/DimisionesNombramientos
    SIAL CONSTRUCCIONES SL. Ceses/Dimisiones. Consejero: SOUBRIE ROJAS JOSE LUIS. Presidente: SOUBRIE ROJAS JOSE LUIS. Nombramientos. Presidente: SOUBRIE RIAZA MARTA MILAGROS. Datos registrales. T 22512 , F 34, S 8, H M 26726, I/A 21 (30.09.13).
  4. 28/04/2011#1190839
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIAL CONSTRUCCIONES SL. Ceses/Dimisiones. Consejero: SOUBRIE ROJAS JOSE LUIS;RIAZA SAUGAR MARIA DOLORES;SOUBRIE RIAZA JOSE MIGUEL;SOUBRIE RIAZA FEDERICO;SOUBRIE RIAZA MARIA DOLORES;SOUBRIE RIAZA MARTA MILAGROS. Presidente: SOUBRIE ROJAS JOSE LUIS. Se…

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.

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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).

Public

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE CAPITAN HAYA NUMERO 7, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector