SIE CYCLING SOCIEDAD LIMITADA
Hoja ZA7849· NIF B49290760
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2016
- Director :
- Lastra Cisneros Jose
Legal information
Legal information for SIE CYCLING SOCIEDAD LIMITADA
Activity
SIE CYCLING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 16 March 2016. The Spanish commercial register has published 9 filings for this company, from 16 March 2016 to 4 July 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
: Comercio al por mayor no especializado (CNAE 4690). Comercio al por menor de artículos deportivos en establecimientos especializados (CNAE 4764). Actividades de consultoría de gestión empresarial. Relaciones públicas y comunicación. Publicidad y estudios de mercado. Actividades de organizaciones y.
Directors and representatives
Directors
Current
- Lastra Cisneros JoseSince 21/06/2017Administrador Único
Former
- Rodriguez Santiago JeronimoCeased on 21/06/2017Administrador Único
- Garcia Montes DavidCeased on 07/03/2017Administrador Único
Directors network map
Cap table · shareholdings
- Lastra Cisneros Jose100 %
Individual · since 04/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lastra Cisneros Jose100 %
Individual · ultimate beneficial owner · since 04/07/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/07/2017· Registered 21/06/2017· I/A 3
- Ceses/DimisionesPublished 04/07/2017· Registered 21/06/2017· I/A 3
- NombramientosPublished 04/07/2017· Registered 21/06/2017· I/A 3
- Modificaciones estatutariasPublished 04/07/2017· Registered 21/06/2017· I/A 3
- Cambio de domicilio socialPublished 04/07/2017· Registered 21/06/2017· I/A 3
- Ceses/DimisionesPublished 24/03/2017· Registered 07/03/2017· I/A 2
- NombramientosPublished 24/03/2017· Registered 07/03/2017· I/A 2
- ConstituciónPublished 16/03/2016· Registered 04/03/2016· I/A 1
- NombramientosPublished 16/03/2016· Registered 04/03/2016· I/A 1
Changes
- 04/07/2017Cambio de domicilio social
C/ POZO 8 BJ (ZAMORA)
- 04/07/2017Declaración de unipersonalidad
LASTRA CISNEROS JOSE
- 04/07/2017Modificaciones estatutarias
Capital · events
- 16/03/2016ConstituciónInitial 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)
- 04/07/2017#4447528Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SIE CYCLING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LASTRA CISNEROS JOSE. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANTIAGO JERONIMO. Nombramientos. Adm. Unico: LASTRA CISNEROS JOSE. Modificaciones estatutarias. Artículo de los… - 24/03/2017#4305800Ceses/DimisionesNombramientos
SIE CYCLING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA MONTES DAVID. Nombramientos. Adm. Unico: RODRIGUEZ SANTIAGO JERONIMO. Datos registrales. T 275 , F 223, S 8, H ZA 7849, I/A 2 ( 7.03.17).
- 16/03/2016#3770589ConstituciónNombramientos
SIE CYCLING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.03.16. Objeto social: : Comercio al por mayor no especializado (CNAE 4690). Comercio al por menor de artículos deportivos en establecimientos especializados (CNAE 4764). Activida…
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 — Comercio al por mayor no especializado — are listed together.