SIERPRADO SL
Hoja M425528· NIF B84907351
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Luengo Lama Laura
Legal information
Legal information for SIERPRADO SL
Directors and representatives
Directors
Current
- Luengo Lama LauraSince 08/11/2021Administrador Único
Former
- Maestroarena Merino Jose AntonioCeased on 08/11/2021Administrador Único
- Cutillas Manzano AndresCeased on 18/12/2020Administrador Único
- Gonzalez Parrado CarlosCeased on 31/05/2020Administrador Único
- San Roman Garcia EduardoCeased on 19/02/2020Administrador Único
Directors network map
Cap table — shareholdings
- SARTORIA GOURMET SL100 %
Legal entity · since 05/06/2020 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M298062 ↗ Approximate
Former (1)
- CARRASCOSA JIMENEZ GLORIA— Liquidador
Shareholders network map
Beneficial owner (UBO)
SARTORIA GOURMET SL100 %
Legal entity — see the chain below · since 05/06/2020
↳ Resolved via Spain (BORME) Hoja M298062 ↗ Approximate
Former (1)
- CARRASCOSA JIMENEZ GLORIA— Liquidador
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/11/2021· Registered 08/11/2021· I/A 7
- NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 7
- Ceses/DimisionesPublished 28/12/2020· Registered 18/12/2020· I/A 6
- NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 6
- Cambio de domicilio socialPublished 08/09/2020· Registered 01/09/2020· I/A 5
- Declaración de unipersonalidadPublished 05/06/2020· Registered 31/05/2020· I/A 4
- Ceses/DimisionesPublished 05/06/2020· Registered 31/05/2020· I/A 4
- NombramientosPublished 05/06/2020· Registered 31/05/2020· I/A 4
- Ceses/DimisionesPublished 26/02/2020· Registered 19/02/2020· I/A 3
- NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 3
- Cambio de domicilio socialPublished 27/11/2015· Registered 19/11/2015· I/A 2
Timeline (BORME)
- 16/11/2021#6683116Ceses/DimisionesNombramientos
SIERPRADO SL. Ceses/Dimisiones. Adm. Unico: MAESTROARENA MERINO JOSE ANTONIO. Nombramientos. Adm. Unico: LUENGO LAMA LAURA. Datos registrales. T 23711 , F 14, S 8, H M 425528, I/A 7 ( 8.11.21).
- 28/12/2020#6187090Ceses/DimisionesNombramientos
SIERPRADO SL. Sociedad unipersonal. Cambio de identidad del socio único: PARTNERS & DEALERS SL. Ceses/Dimisiones. Adm. Unico: CUTILLAS MANZANO ANDRES. Nombramientos. Adm. Unico: MAESTROARENA MERINO JOSE ANTONIO. Datos registrales. T 23711 , F 14, S 8… - 08/09/2020#6027825Cambio de domicilio social
SIERPRADO SL. Cambio de domicilio social. C/ CLARA DEL REY 8 (MADRID). Datos registrales. T 23711 , F 13, S 8, H M 425528, I/A 5 ( 1.09.20).
- 05/06/2020#5898230Declaración de unipersonalidadCeses/DimisionesNombramientos
SIERPRADO SL. Declaración de unipersonalidad. Socio único: SARTORIA GOURMET SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PARRADO CARLOS. Nombramientos. Adm. Unico: CUTILLAS MANZANO ANDRES. Datos registrales. T 23711 , F 13, S 8, H M 425528, I/A 4 (31.0… - 26/02/2020#5814115Ceses/DimisionesNombramientos
SIERPRADO SL. Ceses/Dimisiones. Adm. Unico: SAN ROMAN GARCIA EDUARDO. Nombramientos. Adm. Unico: GONZALEZ PARRADO CARLOS. Datos registrales. T 23711 , F 13, S 8, H M 425528, I/A 3 (19.02.20).
- 27/11/2015#3607562Cambio de domicilio social
SIERPRADO SL. Cambio de domicilio social. CMNO DE LA ZARZUELA 13 3º - DERECHA (MADRID). Datos registrales. T 23711 , F 12, S 8, H M 425528, I/A 2 (19.11.15).
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.