SIEMPREDIGITAL SL
Hoja M592751· NIF B87154951
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 19/12/2014
- Director :
- Llorente Lazaro Maria Paz
Legal information
Legal information for SIEMPREDIGITAL SL
Activity
SIEMPREDIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 December 2014. The Spanish commercial register has published 6 filings for this company, from 19 December 2014 to 19 January 2022, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
La actividad de consultoría de gestión empresarial y formación de equipos. La tenencia de bienes, la intermediación en la compra, venta o arrendamiento de terrenos, así como la compra, venta, construcción o arrendamiento de inmuebles, rústicos o urbanos. La compra o venta de edificaciones totales o.
Directors and representatives
Directors
Current
- Llorente Lazaro Maria PazSince 12/01/2022Administrador Único
Former
- Toran Lorente MartaCeased on 18/03/2015PresidenteConsejero DelegadoConsejero
- Sanz Moreno Mariano AngelCeased on 12/01/2022Administrador Único
- De Andres Carrero RafaelCeased on 18/03/2015Consejero
- Nuñez Nieto CarlosCeased on 18/03/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2022· Registered 12/01/2022· I/A 3
- NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 3
- Ceses/DimisionesPublished 27/03/2015· Registered 18/03/2015· I/A 2
- NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 2
- ConstituciónPublished 19/12/2014· Registered 11/12/2014· I/A 1
- NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 1
Capital · events
- 19/12/2014ConstituciónInitial capital: 3 200,00 €
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)
- 19/01/2022#6767617Ceses/DimisionesNombramientos
SIEMPREDIGITAL SL. Ceses/Dimisiones. Adm. Unico: SANZ MORENO MARIANO ANGEL. Nombramientos. Adm. Unico: LLORENTE LAZARO MARIA PAZ. Datos registrales. T 32926 , F 146, S 8, H M 592751, I/A 3 (12.01.22).
- 27/03/2015#3257318Ceses/DimisionesNombramientos
SIEMPREDIGITAL SL. Ceses/Dimisiones. Consejero: TORAN LORENTE MARTA;DE ANDRES CARRERO RAFAEL;NUÑEZ NIETO CARLOS;SANZ MORENO MARIANO ANGEL. Con.Delegado: TORAN LORENTE MARTA. Presidente: TORAN LORENTE MARTA. Secretario: SANZ MORENO MARIANO ANGEL. Nomb… - 19/12/2014#3118737ConstituciónNombramientos
SIEMPREDIGITAL SL. Constitución. Comienzo de operaciones: 18.11.14. Objeto social: La actividad de consultoría de gestión empresarial y formación de equipos. La tenencia de bienes, la intermediación en la compra, venta o arrendamiento de terrenos, as…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.