SIANSI QUALITY SL
Hoja V138902· NIF B98249915
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 02/06/2010
- Director :
- Fernandez Moya Maria Fuencisla
Legal information
Legal information for SIANSI QUALITY SL
Activity
SIANSI QUALITY SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). It was incorporated on 2 June 2010. The Spanish commercial register has published 7 filings for this company, from 2 June 2010 to 13 November 2017, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
Importación, exportación, diseño, fabricación, intermediación y comercialización al por menor y por mayor de todo tipo de artículos textiles y complementos.
Directors and representatives
Directors
Current
- Fernandez Moya Maria FuencislaSince 27/06/2012Administrador Único
Former
- Royo Prats CarlosCeased on 27/06/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Moya Maria Fuencisla100 %
Individual · ultimate beneficial owner · since 02/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/07/2012· Registered 27/06/2012· I/A 2
- NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 2
- ConstituciónPublished 02/06/2010· Registered 24/05/2010· I/A 1
- Declaración de unipersonalidadPublished 02/06/2010· Registered 24/05/2010· I/A 1
- NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 1
Changes
- 02/06/2010Declaración de unipersonalidad
FERNANDEZ MOYA MARIA FUENCISLA
Capital · events
- 02/06/2010ConstituciónInitial capital: 6 000,00 €
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)
- 13/11/2017#4615254
SIANSI QUALITY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9184, L 6467, F 40, S 8, H V 138902, I/A 3 M ( 3.11.17).
- 13/07/2012#1815746Cambio de identidad del socio único
SIANSI QUALITY SL. Sociedad unipersonal. Cambio de identidad del socio único: ROYO FERNANDEZ HECTOR SEBASTIAN. Datos registrales. T 9184, L 6467, F 40, S 8, H V 138902, I/A 3 ( 4.07.12).
- 06/07/2012#1806152Ceses/DimisionesNombramientos
SIANSI QUALITY SL. Ceses/Dimisiones. Adm. Unico: ROYO PRATS CARLOS. Nombramientos. Adm. Unico: FERNANDEZ MOYA MARIA FUENCISLA. Datos registrales. T 9184, L 6467, F 39, S 8, H V 138902, I/A 2 (27.06.12).
- 02/06/2010#746840ConstituciónDeclaración de unipersonalidadNombramientos
SIANSI QUALITY SL. Constitución. Comienzo de operaciones: 30.03.10. Objeto social: Importación, exportación, diseño, fabricación, intermediación y comercialización al por menor y por mayor de todo tipo de artículos textiles y complementos. Domicilio:…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.