SIAR EXCHANGE SA
Hoja A189603· NIF A72479215
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 20/02/2024
- Directors :
- Argudo Peris Luisa Maria, Siscar Piera Vicente
Legal information
Legal information for SIAR EXCHANGE SA
Activity
SIAR EXCHANGE SA is a Sociedad Anónima (SA) with its registered office in Senija (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 20 February 2024. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
El cambio de moneda, llevando a cabo operaciones tales como compra y venta de billetes extranjeros y cheques de viajeros.
Directors and representatives
Directors
Current
- Argudo Peris Luisa MariaSince 13/02/2024Administrador Solidario
- Siscar Piera VicenteSince 13/02/2024Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 20/02/2024· Registered 13/02/2024· I/A 1
- NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 1
Capital · events
- 20/02/2024ConstituciónIncorporation of the company
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)
- 20/02/2024#7941404ConstituciónNombramientos
SIAR EXCHANGE SA. Constitución. Comienzo de operaciones: 15.09.22. Objeto social: El cambio de moneda, llevando a cabo operaciones tales como compra y venta de billetes extranjeros y cheques de viajeros. Domicilio: C/ VIRGEN DE LOS DESAMPARADOS 54 (S…
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 2024
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.