SIDER-PANEL SL

Hoja M253365· NIF B82610551

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 065,00 €
Director :
Moreno Martinez Maria Sandra

Legal information

Legal information for SIDER-PANEL SL

NIF
Hoja registral
IRUS1000264296680
Legal formSociedad Limitada (SL)
Share capital3 065,00 €
LocalityFuenlabrada
Phone
Register referenceTomo 15155 · Folio 103 · Hoja M253365
StatusVigente

Activity

SIDER-PANEL SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 12 filings for this company, from 13 September 2016 to 5 May 2021, across 7 distinct types of filing. Its registered share capital is 3 065,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SIDER-PANEL SLMoreno Martinez Maria SandraMoreno Martinez Mari…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PROVISION DE GRACIA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/11/2018· Registered 05/11/2018· I/A 7
  2. NombramientosPublished 14/11/2018· Registered 05/11/2018· I/A 7
  3. NombramientosPublished 24/10/2017· Registered 13/10/2017· I/A 6
  4. Ceses/DimisionesPublished 24/10/2017· Registered 13/10/2017· I/A 5
  5. NombramientosPublished 24/10/2017· Registered 13/10/2017· I/A 5
  6. NombramientosPublished 13/03/2017· Registered 03/03/2017· I/A 4
  7. Ceses/DimisionesPublished 27/01/2017· Registered 19/01/2017· I/A 3
  8. Reducción de capitalPublished 13/09/2016· Registered 06/09/2016· I/A 2
  9. Ampliación de capitalPublished 13/09/2016· Registered 06/09/2016· I/A 2
  10. Ampliacion del objeto socialPublished 13/09/2016· Registered 06/09/2016· I/A 2
  11. Cambio de domicilio socialPublished 13/09/2016· Registered 06/09/2016· I/A 2

Changes

  1. 13/09/2016Ampliación del objeto social

    La prestación de todo tipo de servicios comerciales, de distribución, representación, almacenamiento, importación, exportación de productos y/o servicios propios y ajenos. La fabricación, almacenamiento y distribución de tubos y productos ornamentales. La fabricación de paneles y aislantes. Las acti.

  2. 13/09/2016Cambio de domicilio social

    C/ ENCINA 4 - POLIGONO INDUSTRIAL "EL TEMPRANAR" (FUENLABRADA)

Capital · events

  1. 13/09/2016Reducción de capitalAmpliación de capital
    Resulting capital: 3 065,00 € (−56 935,00 €)

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. 05/05/2021#6392125
    Cambio de identidad del socio único
    SIDER-PANEL SL. Sociedad unipersonal. Cambio de identidad del socio único: PROVISION DE GRACIA SL. Datos registrales. T 15155 , F 103, S 8, H M 253365, I/A 8 (27.04.21).
  2. 14/11/2018#5126364
    Ceses/DimisionesNombramientos
    SIDER-PANEL SL. Ceses/Dimisiones. Adm. Unico: GUZMAN MAYORAL JORGE. Nombramientos. Adm. Unico: MORENO MARTINEZ MARIA SANDRA. Datos registrales. T 15155 , F 103, S 8, H M 253365, I/A 7 ( 5.11.18).
  3. 24/10/2017#4587489
    Nombramientos
    SIDER-PANEL SL. Nombramientos. Apoderado: MORENO MARTINEZ MARIA SANDRA. Datos registrales. T 15155 , F 102, S 8, H M 253365, I/A 6 (13.10.17).
  4. 24/10/2017#4587488
    Ceses/DimisionesNombramientos
    SIDER-PANEL SL. Ceses/Dimisiones. Adm. Unico: MORENO MARTINEZ MARIA SANDRA. Nombramientos. Adm. Unico: GUZMAN MAYORAL JORGE. Datos registrales. T 15155 , F 102, S 8, H M 253365, I/A 5 (13.10.17).
  5. 13/03/2017#4286499
    Nombramientos
    SIDER-PANEL SL. Nombramientos. Adm. Unico: MORENO MARTINEZ MARIA SANDRA. Datos registrales. T 15155 , F 102, S 8, H M 253365, I/A 4 ( 3.03.17).
  6. 27/01/2017#4216061
    Ceses/Dimisiones
    SIDER-PANEL SL. Ceses/Dimisiones. Adm. Unico: GUZMAN MAYORAL JORGE. Datos registrales. T 15155 , F 101, S 8, H M 253365, I/A 3 (19.01.17).
  7. 13/09/2016#4022350
    Reducción de capitalAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
    SIDER-PANEL SL. Reducción de capital. Importe reducción: 0,16 Euros. Resultante Suscrito: 3.065,00 Euros. Ampliación de capital. Capital: 56.935,00 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliacion del objeto social. La prestación de todo tipo …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ENCINA 4 - POLIGONO INDUSTRIAL "EL TEMPRANAR" (FUENLABRADA), Fuenlabrada, 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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector