SIERRA BUILDING SL
Hoja M597814· NIF B87235206
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2015
- Director :
- Navarro Muñoz Laura
Legal information
Legal information for SIERRA BUILDING SL
Activity
SIERRA BUILDING SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 March 2015. The Spanish commercial register has published 6 filings for this company, from 16 March 2015 to 24 April 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. Actividades inmobiliarias. En concreto y como actividad principal. Promoción In mobiliaria. C.N.A.E.: 4110. Otras actividades: La adquisición, cesión, transmisión y explotación en cualquier forma legal de bienes inmuebles rústicos y urbanos. 2. Construcción, Instalaciones y mantenimiento. En conc.
Directors and representatives
Directors
Current
- Navarro Muñoz LauraSince 15/04/2019Administrador Único
Former
- Villa Garcia JorgeCeased on 15/04/2019Administrador Único
Directors network map
Cap table · shareholdings
- Villa Garcia Jorge100 %
Individual · since 16/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villa Garcia Jorge100 %
Individual · ultimate beneficial owner · since 16/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/04/2019· Registered 15/04/2019· I/A 2
- NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 2
- Cambio de domicilio socialPublished 24/04/2019· Registered 15/04/2019· I/A 2
- ConstituciónPublished 16/03/2015· Registered 09/03/2015· I/A 1
- Declaración de unipersonalidadPublished 16/03/2015· Registered 09/03/2015· I/A 1
- NombramientosPublished 16/03/2015· Registered 09/03/2015· I/A 1
Changes
- 24/04/2019Cambio de domicilio social
C/ PINTORES 7 (SAN LORENZO DE EL ESCORIAL)
- 16/03/2015Declaración de unipersonalidad
VILLA GARCIA JORGE
Capital · events
- 16/03/2015ConstituciónInitial 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)
- 24/04/2019#5369562Ceses/DimisionesNombramientosCambio de domicilio social
SIERRA BUILDING SL. Sociedad unipersonal. Cambio de identidad del socio único: REDONDO REDONDO PABLO EUGENIO. Ceses/Dimisiones. Adm. Unico: VILLA GARCIA JORGE. Nombramientos. Adm. Unico: NAVARRO MUÑOZ LAURA. Cambio de domicilio social. C/ PINTORES 7 … - 16/03/2015#3238299ConstituciónDeclaración de unipersonalidadNombramientos
SIERRA BUILDING SL. Constitución. Comienzo de operaciones: 6.03.15. Objeto social: 1. Actividades inmobiliarias. En concreto y como actividad principal. Promoción In mobiliaria. C.N.A.E.: 4110. Otras actividades: La adquisición, cesión, transmisión y…
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 2015
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 — Promoción inmobiliaria — are listed together.