SIBERUT CONSULTING SL

Hoja M771581· NIF B10787067

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2022
Director :
Gomez Martinez Cristian

Legal information

Legal information for SIBERUT CONSULTING SL

NIF
Hoja registral
IRUS1000310948557
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2022
LocalityMadrid
Register referenceTomo 43710 · Folio 50 · Hoja M771581
StatusVigente

Activity

SIBERUT CONSULTING 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 11 July 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SIBERUT CONSULTING SLGomez Martinez CristianGomez Martinez Crist…AUTOTRADING FACTORY S.LAUTOTRADING FACTORY …ADVERTUM SLADVERTUM SLCLUB LEGAL INTERNACIONAL ASESORES EMPRESARIALES SLCLUB LEGAL INTERNACI…ASG HOMES HOLDING SLASG HOMES HOLDING SLSHAKESHACK IBERIA SLSHAKESHACK IBERIA SLDUERO INVESTMENTS SLDUERO INVESTMENTS SL

Cap table · shareholdings

  • Legal entity · since 11/07/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SIBERUT CONSULTING SLADVERTUM SLADVERTUM SL

Beneficial owner (UBO)

ADVERTUM SL100 %Vigente

Legal entity · since 11/07/2022

Beneficial owner network map

2 nodes Person Company
SIBERUT CONSULTING SLADVERTUM SLADVERTUM SL

Registered actos

  1. ConstituciónPublished 11/07/2022· Registered 04/07/2022· I/A 1
  2. Declaración de unipersonalidadPublished 11/07/2022· Registered 04/07/2022· I/A 1
  3. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 1

Changes

  1. 11/07/2022Declaración de unipersonalidad

    ADVERTUM SL

Capital · events

  1. 11/07/2022Constitución
    Initial capital: 3 000,00 €

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. 11/07/2022#7068028
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIBERUT CONSULTING SL. Constitución. Comienzo de operaciones: 8.06.22. Objeto social: - Actividades de las sociedades holding. Domicilio: PASEO DE LA CASTELLANA 144 Esc.1º 6º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún

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 2022

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 addressPASEO DE LA CASTELLANA 144 Esc.1º 6º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.