SIERRA GISTREDO SRL

Hoja Z48972· NIF B99250433

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
07/09/2009
Director :
Fernandez Abella Maria Angeles

Legal information

Legal information for SIERRA GISTREDO SRL

NIF
Hoja registral
IRUS1000115742970
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date07/09/2009
LocalityZaragoza
Register referenceTomo 3727 · Folio 2 · Hoja Z48972
StatusVigente

Activity

SIERRA GISTREDO SRL is a Sociedades de responsabilidad limitada with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 September 2009. The Spanish commercial register has published 6 filings for this company, from 7 September 2009 to 31 January 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas; b) ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SIERRA GISTREDO SRLFernandez Abella Maria AngelesFernandez Abella Mar…MONTRUAN SLMONTRUAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIERRA GISTREDO SRLFernandez Abella Maria AngelesFernandez Abella Mar…

Beneficial owner (UBO)

Fernandez Abella Maria Angeles100 %

Individual · ultimate beneficial owner · since 07/09/2009

Beneficial owner network map

2 nodes Person Company
SIERRA GISTREDO SRLFernandez Abella Maria AngelesFernandez Abella Mar…

Registered actos

  1. Modificaciones estatutariasPublished 31/01/2020· Registered 24/01/2020· I/A 3
  2. Cambio de objeto socialPublished 31/01/2020· Registered 24/01/2020· I/A 3
  3. Cambio de domicilio socialPublished 11/11/2011· Registered 27/10/2011· I/A 2
  4. ConstituciónPublished 07/09/2009· Registered 27/08/2009· I/A 1
  5. Declaración de unipersonalidadPublished 07/09/2009· Registered 27/08/2009· I/A 1
  6. NombramientosPublished 07/09/2009· Registered 27/08/2009· I/A 1

Changes

  1. 31/01/2020Cambio de objeto social

    a) Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas; b) ...

  2. 31/01/2020Modificaciones estatutarias
  3. 11/11/2011Cambio de domicilio social

    AVDA ALCALDE GOMEZ LAGUNA 54 12 B (ZARAGOZA)

  4. 07/09/2009Declaración de unipersonalidad

    FERNANDEZ ABELLA MARIA ANGELES

Capital · events

  1. 07/09/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 31/01/2020#5772348
    Modificaciones estatutariasCambio de objeto social
    SIERRA GISTREDO SRL. Modificaciones estatutarias. ARTICULO 10.- REGIMEN DEL ORGANO DE ADMINISTRACION. Los Administradores ejercerán su cargo por tiempo indefinido. El cargo de administrador es retribuido. La retribución consiste en una cantidad fija …
  2. 11/11/2011#1452465
    Cambio de domicilio social
    SIERRA GISTREDO SRL. Cambio de domicilio social. AVDA ALCALDE GOMEZ LAGUNA 54 12 B (ZARAGOZA). Datos registrales. T 3727 , F 2, S 8, H Z 48972, I/A 2 (27.10.11).
  3. 07/09/2009#375465
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIERRA GISTREDO SRL. Constitución. Comienzo de operaciones: 23.06.09. Objeto social: a) Los servicios de Consultoría técnica, económica, financiera y administrativa. b) La administración y gestión de patrimonios inmobiliarios propios o ajenos. c) Dis…

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 2009

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 addressAVDA ALCALDE GOMEZ LAGUNA 54 12 B (ZARAGOZA), Zaragoza
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 — Actividades de las sociedades holding — are listed together.

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