SIBARYS FLEXOGRAFICA AURIENSE SL
Hoja OR8659· NIF B32306276
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 81 200,00 €
- Director :
- Diz Conde Luis Alfonso
- Former name :
- SIBARYS FLEXOGRAFICA AURIENSE SLL
Legal information
Legal information for SIBARYS FLEXOGRAFICA AURIENSE SL
Activity
SIBARYS FLEXOGRAFICA AURIENSE SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 10 filings for this company, from 21 November 2011 to 22 June 2017, across 6 distinct types of filing. Its registered share capital is 81 200,00 €.
Directors and representatives
Directors
Current
- Diz Conde Luis AlfonsoSince 07/06/2013Administrador Único
Former
- Benitez Carrillo JoseCeased on 07/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/06/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/06/2013· Registered 07/06/2013· I/A 6
- Ceses/DimisionesPublished 19/06/2013· Registered 07/06/2013· I/A 5
- NombramientosPublished 19/06/2013· Registered 07/06/2013· I/A 5
- Modificaciones estatutariasPublished 19/06/2013· Registered 07/06/2013· I/A 5
- Cambio de domicilio socialPublished 19/06/2013· Registered 07/06/2013· I/A 5
- Modificaciones estatutariasPublished 05/06/2013· Registered 28/05/2013· I/A 4
- Ampliación de capitalPublished 24/04/2012· Registered 11/04/2012· I/A 3
- Ampliación de capitalPublished 21/11/2011· Registered 09/11/2011· I/A 2
Changes
- 21/06/2013Declaración de unipersonalidad
DIZ CONDE LUIS ALFONSO
- 19/06/2013Cambio de denominación social
SIBARYS FLEXOGRAFICA AURIENSE SLL→SIBARYS FLEXOGRAFICA AURIENSE SL
- 19/06/2013Cambio de domicilio social
C/ TOMAS RODRIGUEZ PUNXIN 5 BJ IZ - A VALENZA (OURENSE)
- 19/06/2013Modificaciones estatutarias
- 05/06/2013Modificaciones estatutarias
Capital · events
- 24/04/2012Ampliación de capitalResulting capital: 81 200,00 € (+16 000,00 €)
- 21/11/2011Ampliación de capitalResulting capital: 65 200,00 € (+11 200,00 €)
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)
- 22/06/2017#4430369
SIBARYS FLEXOGRAFICA AURIENSE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 625 , F 151, S 8, H OR 8659, I/A 6 N (14.06.17).
- 21/06/2013#2336741Declaración de unipersonalidad
SIBARYS FLEXOGRAFICA AURIENSE SL. Declaración de unipersonalidad. Socio único: DIZ CONDE LUIS ALFONSO. Datos registrales. T 625 , F 150, S 8, H OR 8659, I/A 6 ( 7.06.13).
- 19/06/2013#2332210Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SIBARYS FLEXOGRAFICA AURIENSE SL. Ceses/Dimisiones. Adm. Solid.: BENITEZ CARRILLO JOSE;DIZ CONDE LUIS ALFONSO. Nombramientos. Adm. Unico: DIZ CONDE LUIS ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 05/06/2013#2310160
Company name: SIBARYS FLEXOGRAFICA AURIENSE SLL
Modificaciones estatutariasSIBARYS FLEXOGRAFICA AURIENSE SLL. Modificaciones estatutarias. La sociedad SIBARYS FLEXOGRAFICA AURIENSE SLL pierde el carácter laboral pasándose a denominar SIBARYS FLEXOGRAFICA AURIENSE SL. Datos registrales. T 625 , F 149, S 8, H OR 8659, I/A 4 N… - 24/04/2012#1698554
Company name: SIBARYS FLEXOGRAFICA AURIENSE SLL
SIBARYS FLEXOGRAFICA AURIENSE SLL. Otros conceptos: Se varía la naturaleza de General a Laboral de las participaciones sociales numeradas de la trescientos sesenta y uno al cuatrocientos cincuenta ambos inclusive, y seiscientos veinticinco a seiscien… - 24/04/2012#1698553
Company name: SIBARYS FLEXOGRAFICA AURIENSE SLL
Ampliación de capitalSIBARYS FLEXOGRAFICA AURIENSE SLL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 81.200,00 Euros. Datos registrales. T 625 , F 148, S 8, H OR 8659, I/A 3 (11.04.12).
- 21/11/2011#1467234
Company name: SIBARYS FLEXOGRAFICA AURIENSE SLL
Ampliación de capitalSIBARYS FLEXOGRAFICA AURIENSE SLL. Ampliación de capital. Capital: 11.200,00 Euros. Resultante Suscrito: 65.200,00 Euros. Datos registrales. T 625 , F 147, S 8, H OR 8659, I/A 2 ( 9.11.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.