SIEPER INVESTMENTS SL
Hoja TF67809· NIF B09996703
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/04/2022
- Director :
- Sieper Zarate Jochen Walter
Legal information
Legal information for SIEPER INVESTMENTS SL
Activity
SIEPER INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 21 April 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
1. La Sociedad tiene por objeto la realización de las siguientes actividades, tanto en territorio nacional como extranjero: 1. Como actividad principal: la realización, directa o indirectamente, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y participaciones y otros ac.
Directors and representatives
Directors
Current
- Sieper Zarate Jochen WalterSince 11/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sieper Zarate Jochen Walter100 %
Individual · ultimate beneficial owner · since 21/04/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/04/2022· Registered 11/04/2022· I/A 1
- Declaración de unipersonalidadPublished 21/04/2022· Registered 11/04/2022· I/A 1
- NombramientosPublished 21/04/2022· Registered 11/04/2022· I/A 1
Changes
- 21/04/2022Declaración de unipersonalidad
SIEPER ZARATE JOCHEN WALTER
Capital · events
- 21/04/2022ConstituciónInitial 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)
- 21/04/2022#6925233ConstituciónDeclaración de unipersonalidadNombramientos
SIEPER INVESTMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.03.22. Objeto social: 1. La Sociedad tiene por objeto la realización de las siguientes actividades, tanto en territorio nacional como extranjero: 1. Como ac…
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 2022
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 6421 — are listed together.