SIERRA ANDUJAR SL

Hoja M87816· NIF B28139764

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
82 488,90 €
Directors :
Sotillos Roman Miguel Angel, Sotillos Ollero Mariano

Legal information

Legal information for SIERRA ANDUJAR SL

NIF
Hoja registral
IRUS1000249209154
Legal formSociedad Limitada (SL)
Share capital82 488,90 €
LocalityMadrid
Phone
Register referenceTomo 5359 · Folio 11 · Hoja M87816
StatusVigente

Activity

SIERRA ANDUJAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 21 October 2014 to 22 July 2022, across 6 distinct types of filing. Its registered share capital is 82 488,90 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SIERRA ANDUJAR SLSotillos Ollero MarianoSotillos Ollero Mari…Sotillos Roman Miguel AngelSotillos Roman Migue…CERVECERIA LOS JERONIMOS SLCERVECERIA LOS JERON…BENGALA BEACH SLBENGALA BEACH SLDEEP ENDEAVOR SLDEEP ENDEAVOR SLSALIX RENOVABLES SLSALIX RENOVABLES SLMIHUERSOL JEREZ SLMIHUERSOL JEREZ SLSOCIEDAD GENERAL DE CABLEVISION CANARIAS SASOCIEDAD GENERAL DE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SIERRA ANDUJAR SLSotillos Ollero MarianoSotillos Ollero Mari…DEEP ENDEAVOR SLDEEP ENDEAVOR SL

Beneficial owner (UBO)

Sotillos Ollero Mariano100 %

Individual · ultimate beneficial owner · since 04/01/2022

Beneficial owner network map

3 nodes Person Company
SIERRA ANDUJAR SLSotillos Ollero MarianoSotillos Ollero Mari…DEEP ENDEAVOR SLDEEP ENDEAVOR SL

Registered actos

  1. Ceses/DimisionesPublished 22/07/2022· Registered 15/07/2022· I/A 7
  2. NombramientosPublished 22/07/2022· Registered 15/07/2022· I/A 7
  3. Declaración de unipersonalidadPublished 04/01/2022· Registered 28/12/2021· I/A 6
  4. Reducción de capitalPublished 04/01/2022· Registered 28/12/2021· I/A 6
  5. Ampliación de capitalPublished 04/01/2022· Registered 28/12/2021· I/A 6
  6. Modificaciones estatutariasPublished 04/01/2022· Registered 28/12/2021· I/A 6
  7. Ampliación de capitalPublished 28/03/2017· Registered 21/03/2017· I/A 5
  8. Ceses/DimisionesPublished 21/10/2014· Registered 13/10/2014· I/A 4
  9. NombramientosPublished 21/10/2014· Registered 13/10/2014· I/A 4

Changes

  1. 04/01/2022Declaración de unipersonalidad

    SOTILLOS OLLERO MARIANO

  2. 04/01/2022Modificaciones estatutarias

Capital · events

  1. 04/01/2022Reducción de capitalAmpliación de capital
    −35 000,00 €
  2. 28/03/2017Ampliación de capital
    Resulting capital: 82 488,90 € (+73 473,72 €)

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. 22/07/2022#7087077
    Ceses/DimisionesNombramientos
    SIERRA ANDUJAR SL. Ceses/Dimisiones. Adm. Unico: SOTILLOS OLLERO MARIANO. Nombramientos. Adm. Solid.: SOTILLOS OLLERO MARIANO;SOTILLOS ROMAN MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  2. 04/01/2022#10554525
    Declaración de unipersonalidadReducción de capitalAmpliación de capitalModificaciones estatutarias
    SIERRA ANDUJAR SL. Declaración de unipersonalidad. Socio único: SOTILLOS OLLERO MARIANO. Reducción de capital. Importe reducción: 82.488,90 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: …
  3. 28/03/2017#4310657
    Ampliación de capital
    SIERRA ANDUJAR SL. Ampliación de capital. Capital: 73.473,72 Euros. Resultante Suscrito: 82.488,90 Euros. Datos registrales. T 5359 , F 10, S 8, H M 87816, I/A 5 (21.03.17).
  4. 21/10/2014#3021380
    Ceses/DimisionesNombramientos
    SIERRA ANDUJAR SL. Ceses/Dimisiones. Presidente: RODRIGUEZ ESTEVEZ EMILIO. Consejero: RODRIGUEZ GONZALEZ MANUEL;RODRIGUEZ ESTEVEZ EMILIO;CRESPO FERNANDEZ ADOLFO. Secretario: CRESPO FERNANDEZ ADOLFO. Cons.Del.Sol: RODRIGUEZ GONZALEZ MANUEL;RODRIGUEZ E…

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 addressC/ ALFONSO XI, 2, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector