SIAN TRADE SL
Hoja M769375· NIF B09540998
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 900,00 €
- Director :
- Lapera Mañas Simon
Legal information
Legal information for SIAN TRADE SL
Activity
SIAN TRADE SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 30 May 2022 to 24 November 2023, across 4 distinct types of filing. Its registered share capital is 1 900,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Lapera Mañas SimonAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Lapera Mañas Simon100 %
Individual · since 24/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lapera Mañas Simon100 %
Individual · ultimate beneficial owner · since 24/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/11/2023· Registered 17/11/2023· I/A 3
- Reducción de capitalPublished 24/11/2023· Registered 17/11/2023· I/A 3
- Ampliación de capitalPublished 24/11/2023· Registered 17/11/2023· I/A 3
- Cambio de domicilio socialPublished 30/05/2022· Registered 23/05/2022· I/A 2
Changes
- 24/11/2023Declaración de unipersonalidad
LAPERA MAÑAS SIMON
- 30/05/2022Cambio de domicilio social
C/ FONDO DEL HITO, 11
Capital · events
- 24/11/2023Reducción de capitalAmpliación de capitalResulting capital: 1 900,00 € (−1 500,00 €)
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)
- 24/11/2023#7811396Declaración de unipersonalidadReducción de capitalAmpliación de capital
SIAN TRADE SL. Declaración de unipersonalidad. Socio único: LAPERA MAÑAS SIMON. Reducción de capital. Importe reducción: 51.900,00 Euros. Resultante Suscrito: 1.900,00 Euros. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 3.400,… - 30/05/2022#6989874Cambio de domicilio social
SIAN TRADE SL. Cambio de domicilio social. C/ FONDO DEL HITO, 11. (TORRELODONES). Datos registrales. T 43570 , F 61, S 8, H M 769375, I/A 2 (23.05.22).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.