SIERRA LLAVES SL

Hoja M365799· NIF B84140565

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
160 102,00 €
Director :
VENUS-10 SL

Legal information

Legal information for SIERRA LLAVES SL

NIF
Hoja registral
IRUS1000273913555
Legal formSociedad Limitada (SL)
Share capital160 102,00 €
Register referenceTomo 20656 · Folio 29 · Hoja M365799
Former names
SIERRA LLAVES SA2012-07-26
StatusVigente

Activity

SIERRA LLAVES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 July 2012 to 2 August 2024, across 3 distinct types of filing. Its registered share capital is 160 102,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SIERRA LLAVES SLVENUS-10 SLVENUS-10 SLFAUVIOTRESS SLFAUVIOTRESS SL

Registered actos

  1. Ceses/DimisionesPublished 02/08/2024· Registered 26/07/2024· I/A 6
  2. NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 6
  3. Ceses/DimisionesPublished 26/07/2012· Registered 17/07/2012· I/A 5
  4. NombramientosPublished 26/07/2012· Registered 17/07/2012· I/A 5
  5. Ampliación de capitalPublished 26/07/2012· Registered 17/07/2012· I/A 5

Changes

  1. 02/08/2024Cambio de denominación social

    SIERRA LLAVES SA→SIERRA LLAVES SL

Capital · events

  1. 26/07/2012Ampliación de capital
    Resulting capital: 160 102,00 € (+100 000,00 €)

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)

  1. 02/08/2024#8198088
    Ceses/DimisionesNombramientos
    SIERRA LLAVES SL. Ceses/Dimisiones. Adm. Unico: MONTERO ROMERO OLGA RITA. Nombramientos. Adm. Unico: VENUS-10 SL. Representan: MONTERO ROMERO OLGA RITA. Datos registrales. S 8 , H M 365799, I/A 6 (26.07.24).
  2. 26/07/2012#1832805

    Company name: SIERRA LLAVES SA

    Ceses/DimisionesNombramientosAmpliación de capital
    SIERRA LLAVES SA. Transformación de sociedad. Denominación y forma adoptada: SIERRA LLAVES SL. Ceses/Dimisiones. Adm. Unico: PAIRO COROMINA RAMON. Nombramientos. Adm. Unico: MONTERO ROMERO OLGA RITA. Ampliación de capital. Capital: 100.000,00 Euros. …

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/ MARQUESAS 15, MADRID, TORREJÓN DE ARDOZ
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 6811 — are listed together.

Prospect this sectorAll companies in this sector