SIBOR TRADE SL

Hoja M685970· NIF B88289897

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2019
Director :
LORIEN CAPITAL SL

Legal information

Legal information for SIBOR TRADE SL

NIF
Hoja registral
IRUS1000302822652
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2019
LocalityMadrid
Register referenceTomo 38573 · Folio 172 · Hoja M685970
StatusVigente

Activity

SIBOR TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 February 2019. The Spanish commercial register has published 5 filings for this company, from 13 February 2019 to 31 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La sociedad tiene por objeto la compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras y construcciones, tanto públicas como privadas mediante su participación en otras sociedades de objeto...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SIBOR TRADE SLLORIEN CAPITAL SLLORIEN CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 31/07/2019· Registered 24/07/2019· I/A 2
  2. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 2
  3. Cambio de domicilio socialPublished 31/07/2019· Registered 24/07/2019· I/A 2
  4. ConstituciónPublished 13/02/2019· Registered 05/02/2019· I/A 1
  5. NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 1

Changes

  1. 31/07/2019Cambio de domicilio social

    C/ SERRANO 110 (MADRID)

Capital · events

  1. 13/02/2019Constitución
    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. 31/07/2019#5523162
    Ceses/DimisionesNombramientosCambio de domicilio social
    SIBOR TRADE SL. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Unico: LORIEN CAPITAL SL. Representan: MENDEZ HERNANDEZ ANTONIO. Cambio de domicilio social. C/ SERRANO 110 (MADRID). Datos registrales. T 38573 , F 172, S 8…
  2. 13/02/2019#5255965
    ConstituciónNombramientos
    SIBOR TRADE SL. Constitución. Comienzo de operaciones: 17.01.19. Objeto social: La sociedad tiene por objeto la compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización d…

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 2019

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/ SERRANO 110 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector