SIBEROR SL

Hoja VA23751· NIF B47674460

VigenteValladolid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
49 488,00 €
Incorporation :
23/02/2011
Directors :
Ortiz Iglesias Javier, Ortiz Iglesias Jose-Maria, Ortiz Molpeceres Israel, Arias Barra Jose Juan
Former name :
GEARIS, S.L

Legal information

Legal information for SIBEROR SL

NIF
Hoja registral
IRUS1000107243662
Legal formSociedad Limitada (SL)
Share capital49 488,00 €
Incorporation date23/02/2011
LocalityValladolid
Phone
Register referenceTomo 1392 · Folio 184 · Hoja VA23751
Former names
GEARIS, S.L2011-02-23 → 2014-03-31
StatusVigente

Activity

SIBEROR SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 23 February 2011. The Spanish commercial register has published 9 filings for this company, from 23 February 2011 to 1 April 2022, across 7 distinct types of filing. Its registered share capital is 49 488,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. Etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
SIBEROR SLArias Barra Jose JuanArias Barra Jose JuanOrtiz Iglesias JavierOrtiz Iglesias JavierOrtiz Iglesias Jose-MariaOrtiz Iglesias Jose-…Ortiz Molpeceres IsraelOrtiz Molpeceres Isr…SIBEROR SLSIBEROR SLINDUSMEC ORTIZ SLINDUSMEC ORTIZ SLGRUAS Y TRANSPORTES EL MADRILEÑO SAGRUAS Y TRANSPORTES …ORTIZ COBALTO SLORTIZ COBALTO SLLA HERRERIA DE COBALTO SLLA HERRERIA DE COBAL…AQUAENERGY RENOVABLES SLAQUAENERGY RENOVABLE…HIDRO-ELECTRA DE SESTELO SLHIDRO-ELECTRA DE SES…CEN GABINETE TECNICO ECONOMICO SL EN LIQUIDACIONCEN GABINETE TECNICO…RODOCLAN SLRODOCLAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIBEROR SLArias Barra Jose JuanArias Barra Jose Juan

Beneficial owner (UBO)

Arias Barra Jose Juan100 %

Individual · ultimate beneficial owner · since 23/02/2011

Beneficial owner network map

2 nodes Person Company
SIBEROR SLArias Barra Jose JuanArias Barra Jose Juan

Registered actos

  1. Ceses/DimisionesPublished 01/04/2022· Registered 25/03/2022· I/A 7
  2. ReeleccionesPublished 01/04/2022· Registered 25/03/2022· I/A 7
  3. Ampliación de capitalPublished 04/10/2021· Registered 27/09/2021· I/A 6
  4. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 5
  5. Cambio de domicilio socialPublished 06/07/2020· Registered 29/06/2020· I/A 4
  6. Ampliación de capitalPublished 31/03/2014· Registered 24/03/2014· I/A 2
  7. ConstituciónPublished 23/02/2011· Registered 14/02/2011· I/A 1
  8. Declaración de unipersonalidadPublished 23/02/2011· Registered 14/02/2011· I/A 1
  9. NombramientosPublished 23/02/2011· Registered 14/02/2011· I/A 1

Changes

  1. 06/07/2020Cambio de denominación social

    GEARIS, S.L→SIBEROR SL

  2. 06/07/2020Cambio de domicilio social

    C/ COBALTO 47 (VALLADOLID)

  3. 23/02/2011Declaración de unipersonalidad

    ARIAS BARRA JOSE JUAN

Capital · events

  1. 04/10/2021Ampliación de capital
    Resulting capital: 49 488,00 € (+43 478,00 €)
  2. 31/03/2014Ampliación de capital
    Resulting capital: 6 010,00 € (+3 000,00 €)
  3. 23/02/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 01/04/2022#6891922
    Ceses/DimisionesReelecciones
    SIBEROR SL. Ceses/Dimisiones. Adm. Solid.: BERCERUELO RODRIGUEZ MARIO NICOLAS. Reelecciones. Adm. Solid.: ORTIZ IGLESIAS JOSE-MARIA;ORTIZ IGLESIAS JAVIER;ORTIZ MOLPECERES ISRAEL. Datos registrales. T 1392 , F 184, S 8, H VA 23751, I/A 7 (25.03.22).
  2. 04/10/2021#6626354
    Ampliación de capital
    SIBEROR SL. Ampliación de capital. Capital: 43.478,00 Euros. Resultante Suscrito: 49.488,00 Euros. Datos registrales. T 1392 , F 184, S 8, H VA 23751, I/A 6 (27.09.21).
  3. 06/07/2020#5932030
    Nombramientos
    SIBEROR SL. Nombramientos. Apoderado: BARREALES RODRIGUEZ MARTA. Datos registrales. T 1392 , F 183, S 8, H VA 23751, I/A 5 (29.06.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 06/07/2020#5932029
    Cambio de domicilio social
    SIBEROR SL. Cambio de domicilio social. C/ COBALTO 47 (VALLADOLID). Datos registrales. T 1392 , F 183, S 8, H VA 23751, I/A 4 (29.06.20).
  5. 31/03/2014#2744016

    Company name: GEARIS, S.L

    Ampliación de capital
    GEARIS, S.L. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.010,00 Euros. Datos registrales. T 1392 , F 182, S 8, H VA 23751, I/A 2 (24.03.14).
  6. 23/02/2011#1088362

    Company name: GEARIS, S.L

    ConstituciónDeclaración de unipersonalidadNombramientos
    GEARIS, S.L. Constitución. Comienzo de operaciones: 11.02.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. A…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COBALTO 47 (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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