SIAM RIBS SL
Hoja TF55436· NIF B76670462
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/06/2015
- Director :
- Garralda Barrio Irene
Legal information
Legal information for SIAM RIBS SL
Activity
SIAM RIBS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 19 June 2015. The Spanish commercial register has published 4 filings for this company, from 19 June 2015 to 12 August 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
OBJETO. La Sociedad tiene por objeto: 1.- La construcción, comercio, decoración y montajes de hoteles, moteles, restaurantes, bares, cafeterías, cines, teatros, casinos, balnearios, piscinas, instalaciones deportivas, espectáculos, colegios, institutos, residencias de ancianos y similares, así como.
Directors and representatives
Directors
Current
- Garralda Barrio IreneSince 28/05/2015Administrador Único
Authorised representatives
Current
- Blanch Lusson DiegoSince 31/07/2015Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 19/06/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GLOBALSUITE INTERNATIONAL 21 SL100 %Vigente
Legal entity · since 19/06/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 12/08/2015· Registered 31/07/2015· I/A 2
- ConstituciónPublished 19/06/2015· Registered 28/05/2015· I/A 1
- Declaración de unipersonalidadPublished 19/06/2015· Registered 28/05/2015· I/A 1
- NombramientosPublished 19/06/2015· Registered 28/05/2015· I/A 1
Changes
- 19/06/2015Declaración de unipersonalidad
GLOBALSUITE INTERNATIONAL 21 SL
Capital · events
- 19/06/2015ConstituciónInitial 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)
- 12/08/2015#3461562Nombramientos
SIAM RIBS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BLANCH LUSSON DIEGO. Datos registrales. T 3387 , F 159, S 8, H TF 55436, I/A 2 (31.07.15).
- 19/06/2015#3376653ConstituciónDeclaración de unipersonalidadNombramientos
SIAM RIBS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.04.15. Objeto social: OBJETO. La Sociedad tiene por objeto: 1.- La construcción, comercio, decoración y montajes de hoteles, moteles, restaurantes, bares, cafeterías…
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 2015
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.