SIERPES CARTERA, S.L

Hoja VI10183· NIF B01368018

VigenteÁlava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Pedreira Iñiguez De Heredia Rafael, Pedreira Salazar Maria, Rodriguez Pedreira Alberto, Iñiguez De Heredia Armentia Maria Jesus, Pedreira Iñiguez De Heredia Estibaliz

Legal information

Legal information for SIERPES CARTERA, S.L

NIF
Hoja registral
IRUS1000002337749
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1156 · Folio 39 · Hoja VI10183
StatusVigente

Activity

SIERPES CARTERA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. The Spanish commercial register has published 8 filings for this company, from 19 January 2009 to 5 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
SIERPES CARTERA, S.LIñiguez De Heredia Armentia Maria JesusIñiguez De Heredia A…Pedreira Iñiguez De Heredia RafaelPedreira Iñiguez De …Pedreira Salazar MariaPedreira Salazar Mar…Rodriguez Pedreira AlbertoRodriguez Pedreira A…BLANPE SERVICIOS SLBLANPE SERVICIOS SLSEQUOIA DESARROLLOS INMOBILIARIOS, S.LSEQUOIA DESARROLLOS …ALAVESA DE DESARROLLOS, S.AALAVESA DE DESARROLL…PROMOCIONES Y PAVIMENTACIONES BALGORZA SAPROMOCIONES Y PAVIME…FIRMES ALAVESES SAFIRMES ALAVESES SACLUNIA ASFALTOS FUNDIDOS SLCLUNIA ASFALTOS FUND…LABORATORIO URBANO & MAREIN 73 SLLABORATORIO URBANO &…ALIMENTARIA TOTAL SLALIMENTARIA TOTAL SLCIRCUITO DEL NORTE, S.LCIRCUITO DEL NORTE, …COGENER ALAVA, S.ACOGENER ALAVA, S.APROMOTORA EMPRESARIAL GASTEIZ, S.LPROMOTORA EMPRESARIA…HUB GASTEIZ INTERNATIONAL 2025, SOCIEDAD LIMITADAHUB GASTEIZ INTERNAT…EXCAVACIONES BZN, SOCIEDAD LIMITADAEXCAVACIONES BZN, SO…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2023· Registered 22/06/2023· I/A 8
  2. NombramientosPublished 05/07/2023· Registered 22/06/2023· I/A 8
  3. NombramientosPublished 20/12/2018· Registered 04/12/2018· I/A 7
  4. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 6
  5. Ceses/DimisionesPublished 19/01/2009· Registered 24/12/2008· I/A 5
  6. RevocacionesPublished 19/01/2009· Registered 24/12/2008· I/A 5
  7. NombramientosPublished 19/01/2009· Registered 24/12/2008· I/A 5
  8. ReeleccionesPublished 19/01/2009· Registered 24/12/2008· I/A 5

Timeline (BORME)

  1. 05/07/2023#7610520
    Ceses/DimisionesNombramientos
    SIERPES CARTERA, S.L. Ceses/Dimisiones. Consejero: PEDREIRA IÑIGUEZ DE HEREDIA EVA;PEDREIRA IÑIGUEZ DE HEREDIA ESTIBALIZ. Secretario: PEDREIRA IÑIGUEZ DE HEREDIA ESTIBALIZ. Cons.Del.Sol: PEDREIRA IÑIGUEZ DE HEREDIA ESTIBALIZ. Nombramientos. Consejero…
  2. 20/12/2018#5182557
    Nombramientos
    SIERPES CARTERA, S.L. Nombramientos. Cons.Del.Sol: PEDREIRA IÑIGUEZ DE HEREDIA ESTIBALIZ. Datos registrales. T 1156 , F 39, S 8, H VI 10183, I/A 7 ( 4.12.18).
  3. 15/12/2010#986145
    Nombramientos
    SIERPES CARTERA, S.L. Nombramientos. Con.Delegado: PEDREIRA IÑIGUEZ DE HEREDIA RAFAEL. Datos registrales. T 1156 , F 39, S 8, H VI 10183, I/A 6 ( 1.12.10).
  4. 19/01/2009#14374
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    SIERPES CARTERA, S.L. Ceses/Dimisiones. Consejero: PEDREIRA BERGAÑA RAFAEL. Presidente: PEDREIRA BERGAÑA RAFAEL. Con.Delegado: PEDREIRA BERGAÑA RAFAEL. Secretario: PEDREIRA IÑIGUEZ DE HEREDIA EVA. Revocaciones. Apo.Manc.: PEDREIRA IÑIGUEZ DE HEREDIA …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ZORROSTEA, Nº 10 INTERIOR.-, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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