SIERRA & ARCE SL
Hoja M371443· NIF B84217603
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 295 000,00 €
Legal information
Legal information for SIERRA & ARCE SL
Activity
SIERRA & ARCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 9 February 2012 to 3 December 2021, across 7 distinct types of filing. Its registered share capital is 295 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Arce Annoni Susana BeatrizCeased on 03/12/2021Liquidador solidarioLiquidador Solidario
- Sierra Lopez JoseCeased on 03/12/2021Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2021· Registered 26/11/2021· I/A 4
- NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 4
- DisoluciónPublished 03/12/2021· Registered 26/11/2021· I/A 4
- ExtinciónPublished 03/12/2021· Registered 26/11/2021· I/A 4
- Ampliación de capitalPublished 20/11/2019· Registered 13/11/2019· I/A 3
- Modificaciones estatutariasPublished 20/11/2019· Registered 13/11/2019· I/A 3
- Cambio de domicilio socialPublished 09/02/2012· Registered 31/01/2012· I/A 2
Changes
- 03/12/2021Disolución
- 03/12/2021Extinción
- 20/11/2019Modificaciones estatutarias
- 09/02/2012Cambio de domicilio social
C/ CACEREÑOS, 66, ATICO B
Capital · events
- 20/11/2019Ampliación de capitalResulting capital: 295 000,00 € (+235 000,00 €)
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)
- 03/12/2021#6712177Ceses/DimisionesNombramientosDisoluciónExtinción
SIERRA & ARCE SL. Ceses/Dimisiones. Adm. Solid.: SIERRA LOPEZ JOSE;ARCE ANNONI SUSANA BEATRIZ. Nombramientos. LiquiSoli: ARCE ANNONI SUSANA BEATRIZ;SIERRA LOPEZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 20948 , F 51, S 8, H M 3714… - 20/11/2019#5668599Ampliación de capitalModificaciones estatutarias
SIERRA & ARCE SL. Ampliación de capital. Capital: 235.000,00 Euros. Resultante Suscrito: 295.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 7º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 20948 , F … - 09/02/2012#1584215Cambio de domicilio social
SIERRA & ARCE SL. Cambio de domicilio social. C/ CACEREÑOS, 66, ATICO B. (MADRID). Datos registrales. T 20948 , F 50, S 8, H M 371443, I/A 2 (31.01.12).
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.