SIEIRA PEREZ SL
Hoja P4645· NIF B34215053
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 000,00 €
- Directors :
- Del Hierro Garces Aitor Alvaro, Del Hierro Garces Carlos
- Former name :
- SIEIRA PEREZ SLL
Legal information
Legal information for SIEIRA PEREZ SL
Activity
SIEIRA PEREZ SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 28 January 2011 to 30 March 2022, across 5 distinct types of filing. Its registered share capital is 16 000,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Del Hierro Garces Aitor AlvaroSince 22/03/2022Administrador Solidario
- Del Hierro Garces CarlosSince 22/03/2022Administrador Solidario
Former
- Perez Antolin Ana MariaCeased on 22/03/2022Administrador Único
- Juan Manuel Sieira AguadoCeased on 22/12/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/03/2022· Registered 22/03/2022· I/A 7
- NombramientosPublished 30/03/2022· Registered 22/03/2022· I/A 7
- Reducción de capitalPublished 02/02/2022· Registered 26/01/2022· I/A 6
- Modificaciones estatutariasPublished 02/03/2021· Registered 18/02/2021· I/A 5
- Ceses/DimisionesPublished 30/12/2020· Registered 22/12/2020· I/A 4
- NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 4
- Cambio de domicilio socialPublished 28/01/2011· Registered 18/01/2011· I/A 2
Changes
- 02/02/2022Cambio de denominación social
SIEIRA PEREZ SLL→SIEIRA PEREZ SL
- 02/03/2021Modificaciones estatutarias
- 28/01/2011Cambio de domicilio social
C/ ANDALUCIA 47 - POLIGONO INDUSTRIAL (PALENCIA)
Capital · events
- 02/02/2022Reducción de capitalResulting capital: 16 000,00 €
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)
- 30/03/2022#6885493Ceses/DimisionesNombramientos
SIEIRA PEREZ SL. Ceses/Dimisiones. Adm. Unico: PEREZ ANTOLIN ANA MARIA. Nombramientos. Adm. Solid.: DEL HIERRO GARCES AITOR ALVARO;DEL HIERRO GARCES CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 02/02/2022#6792447Reducción de capital
SIEIRA PEREZ SL. Reducción de capital. Importe reducción: 34.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Datos registrales. T 496 , F 113, S 8, H P 4645, I/A 6 (26.01.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188… - 02/03/2021#6286578
Company name: SIEIRA PEREZ SLL
Modificaciones estatutariasSIEIRA PEREZ SLL. Modificaciones estatutarias. La sociedad SIEIRA PEREZ SLL pierde el carácter laboral pasándose a denominar SIEIRA PEREZ SL. Otros conceptos: Modificación de los estatutos sociales. Datos registrales. T 362 , F 121, S 8, H P 4645, I/… - 30/12/2020#6193279
Company name: SIEIRA PEREZ SLL
Ceses/DimisionesNombramientosSIEIRA PEREZ SLL. Ceses/Dimisiones. Adm. Solid.: JUAN MANUEL SIEIRA AGUADO;PEREZ ANTOLIN ANA MARIA. Nombramientos. Adm. Unico: PEREZ ANTOLIN ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 14/12/2020#6164131
Company name: SIEIRA PEREZ SLL
SIEIRA PEREZ SLL. Adaptación Ley 44/2015. Otros conceptos: Modificación de los estatutos sociales. Datos registrales. T 362 , F 119, S 8, H P 4645, I/A 3 ( 2.12.20).
- 28/01/2011#1042476
Company name: SIEIRA PEREZ SLL
Cambio de domicilio socialSIEIRA PEREZ SLL. Cambio de domicilio social. C/ ANDALUCIA 47 - POLIGONO INDUSTRIAL (PALENCIA). Datos registrales. T 362 , F 110, S 8, H P 4645, I/A 2 (18.01.11).
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.