filings.es

SIEPER CONSTRUCTA SL

Hoja TF21677· NIF B38565677

ActiveSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Limitada (SL)
Share capital :
358 114,15 €
Director :
Jochen Alexander Sieper

Legal information

Legal information for SIEPER CONSTRUCTA SL(R.M. SANTA CRUZ DE TENERIFE)

NIF
Hoja registral
IRUS1000230805746
Legal formSociedad Limitada (SL)
Share capital358 114,15 €
Register referenceTomo 3632 · Folio 221 · Hoja TF21677

Activity

Economic activity (CNAE)

4661 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 27/12/2019· Registered 16/12/2019· I/A 14
  2. NombramientosPublished 20/09/2019· Registered 30/08/2019· I/A 13
  3. Ampliación de capitalPublished 26/06/2012· Registered 13/06/2012· I/A 12
  4. Reducción de capitalPublished 06/04/2010· Registered 24/03/2010· I/A 11
  5. NombramientosPublished 26/01/2009· Registered 13/01/2009· I/A 10
  6. Cambio de domicilio socialPublished 26/01/2009· Registered 13/01/2009· I/A 9

Capital — events

  1. 26/06/2012Ampliación de capital
    Resulting capital: 358 114,15 € (+80 000,00 €)
  2. 06/04/2010Reducción de capital
    Resulting capital: 278 114,15 €

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. 27/12/2019#5730729
    Revocaciones
    SIEPER CONSTRUCTA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: SIEPER ZARATE JOCHEN WALTER. Datos registrales. T 3632 , F 221, S 8, H TF 21677, I/A 14 (16.12.19).
  2. 20/09/2019#5586464
    Nombramientos
    SIEPER CONSTRUCTA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SIEPER ZARATE MARIA ADELAIDA. Datos registrales. T 2522 , F 143, S 8, H TF 21677, I/A 13 (30.08.19).
  3. 26/06/2012#1787547
    Ampliación de capital
    SIEPER CONSTRUCTA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 358.114,15 Euros. Datos registrales. T 2522 , F 142, S 8, H TF 21677, I/A 12 (13.06.12).
  4. 06/04/2010#664567
    Reducción de capital
    SIEPER CONSTRUCTA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 13.129,08 Euros. Resultante Suscrito: 278.114,15 Euros. Datos registrales. T 2522 , F 142, S 8, H TF 21677, I/A 11 (24.03.10).
  5. 26/01/2009#32538
    Nombramientos
    SIEPER CONSTRUCTA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SIEPER ZARATE JOCHEN WALTER. Datos registrales. T 2522 , F 141, S 8, H TF 21677, I/A 10 (13.01.09).
  6. 26/01/2009#32537
    Cambio de domicilio social
    SIEPER CONSTRUCTA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LAS MACETAS S/N - POLIGONO INDUSTRIAL LOS MAJUE (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. T 2522 , F 141, S 8, H TF 21677, I/A 9 (13.01.09).

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.

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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

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