SIARA SIGLO XIX SL
Hoja M480946· NIF B85689883
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/05/2009
- Director :
- Jimenez Cano Jonathan
Legal information
Legal information for SIARA SIGLO XIX SL
Activity
SIARA SIGLO XIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2009. The Spanish commercial register has published 5 filings for this company, from 19 May 2009 to 1 August 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Actividades propias del negocio de hosteleria, bares y similares, en locales propios y ajenos...
Directors and representatives
Directors
Current
- Jimenez Cano JonathanSince 24/07/2013Administrador Único
Former
- Casado Toribio AgustinCeased on 24/07/2013Administrador Mancomunado
- Casado Toribio BeatrizCeased on 24/07/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2013· Registered 24/07/2013· I/A 2
- NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 2
- Modificaciones estatutariasPublished 01/08/2013· Registered 24/07/2013· I/A 2
- ConstituciónPublished 19/05/2009· Registered 07/05/2009· I/A 1
- NombramientosPublished 19/05/2009· Registered 07/05/2009· I/A 1
Changes
- 01/08/2013Modificaciones estatutarias
Capital · events
- 19/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 01/08/2013#2396257Ceses/DimisionesNombramientosModificaciones estatutarias
SIARA SIGLO XIX SL. Ceses/Dimisiones. Adm. Mancom.: CASADO TORIBIO AGUSTIN;CASADO TORIBIO BEATRIZ;JIMENEZ CANO JONATHAN. Nombramientos. Adm. Unico: JIMENEZ CANO JONATHAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 19/05/2009#216909ConstituciónNombramientos
SIARA SIGLO XIX SL. Constitución. Comienzo de operaciones: 23.04.09. Objeto social: Actividades propias del negocio de hosteleria, bares y similares, en locales propios y ajenos... Domicilio: C/ HERMANOS GARCIA NOBLEJAS 79 (MADRID). Capital: 3.006,00…
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 2009
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 — Madrid — are listed together, with their address.