SIERRA NOROESTE SL
Hoja M250239· NIF B82538109
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Morales Fernandez Francisco, Morales Fernandez Marta
Legal information
Legal information for SIERRA NOROESTE SL
Activity
SIERRA NOROESTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 5 filings for this company, from 26 February 2016 to 13 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Morales Fernandez FranciscoSince 05/02/2025Administrador Mancomunado
- Morales Fernandez MartaSince 05/02/2025Administrador Mancomunado
Former
- Fernandez Baeza Ana MariaCeased on 05/02/2025Administrador Único
Authorised representatives
Current
- Morales Valero Luis FranciscoSince 18/02/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2025· Registered 05/02/2025· I/A 3
- NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 3
- Modificaciones estatutariasPublished 13/02/2025· Registered 05/02/2025· I/A 3
- Cambio de domicilio socialPublished 13/02/2025· Registered 05/02/2025· I/A 3
- NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 2
Changes
- 13/02/2025Cambio de domicilio social
C/ MELENDEZ VALDES 51 - EX 2º DR (MADRID)
- 13/02/2025Modificaciones estatutarias
Timeline (BORME)
- 13/02/2025#8488609Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SIERRA NOROESTE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BAEZA ANA MARIA. Nombramientos. Adm. Mancom.: MORALES FERNANDEZ FRANCISCO;MORALES FERNANDEZ MARTA. Modificaciones estatutarias. MODIFICAR EL MODO DE ADMINISTRAR LA SOCIEDAD Y CONSECUENTE MOD… - 26/02/2016#3737509Nombramientos
SIERRA NOROESTE SL. Nombramientos. Apoderado: MORALES VALERO LUIS FRANCISCO. Datos registrales. T 15008 , F 92, S 8, H M 250239, I/A 2 (18.02.16).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.