SIBAVO INVERSIONES SL
Hoja M620617· NIF B87519948
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 052 034,04 €
- Incorporation :
- 04/04/2016
- Director :
- Moroder De Leon Y Castillo Silvia
Legal information
Legal information for SIBAVO INVERSIONES SL
Activity
SIBAVO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 April 2016. The Spanish commercial register has published 3 filings for this company, from 4 April 2016 to 3 May 2017, across 3 distinct types of filing. Its registered share capital is 8 052 034,04 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición y posesión de títulos representativos del capital social de otras sociedades mediante su suscripción o asunción en la escritura de constitución. CNAE: 6420, 7022, 8211.
Directors and representatives
Directors
Current
- Moroder De Leon Y Castillo SilviaSince 22/03/2016Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 03/05/2017· Registered 21/04/2017· I/A 2
- ConstituciónPublished 04/04/2016· Registered 22/03/2016· I/A 1
- NombramientosPublished 04/04/2016· Registered 22/03/2016· I/A 1
Changes
- 03/05/2017Cambio de objeto social
La adquisición y posesión de títulos representativos del capital social de otras sociedades mediante su suscripción o asunción en la escritura de constitución. CNAE: 6420, 7022, 8211.
Capital · events
- 04/04/2016ConstituciónInitial capital: 8 052 034,04 €
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)
- 03/05/2017#4356700Cambio de objeto social
SIBAVO INVERSIONES SL. Cambio de objeto social. La adquisición y posesión de títulos representativos del capital social de otras sociedades mediante su suscripción o asunción en la escritura de constitución. CNAE: 6420, 7022, 8211. Datos registrales.… - 04/04/2016#3794573ConstituciónNombramientos
SIBAVO INVERSIONES SL. Constitución. Comienzo de operaciones: 16.03.16. Objeto social: Actividades de las sociedades holding, - Promoción inmobiliaria, - Alquiler de bienes inmobiliarios por cuenta propia, - Otras actividades de consultoría de gestió…
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 2016
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 las sociedades holding — are listed together.