SIERRA SOL CADIZ SL
Hoja CA30676
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 300,00 €
- Director :
- Enciso Perez Aguirre Pablo
Legal information
Legal information for SIERRA SOL CADIZ SL
Activity
SIERRA SOL CADIZ SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 6 filings for this company, from 14 September 2020 to 28 January 2022, across 5 distinct types of filing. Its registered share capital is 28 300,00 €.
Corporate purpose
La prestación de servicios de asesoramiento, consultoría, dirección y apoyo a la gestión a otras empresas.- Servicios relativos a la propiedad inmobiliaria e industrial. Promoción de terrenos y edificaciones.- Compraventa y explotación de fincas rústicas y urbanas.- Tenencia, obtenida por cualquier.
Directors and representatives
Directors
Current
- Enciso Perez Aguirre PabloSince 03/09/2020Administrador Único
Former
- Enciso Perez Aguirre Pablo EncisoCeased on 03/09/2020Administrador Solidario
- Fernandez Monteros Guiomar MariaCeased on 03/09/2020Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/01/2022· Registered 21/01/2022· I/A 6
- Cambio de objeto socialPublished 28/01/2022· Registered 21/01/2022· I/A 6
- Ceses/DimisionesPublished 14/09/2020· Registered 03/09/2020· I/A 5
- NombramientosPublished 14/09/2020· Registered 03/09/2020· I/A 5
- Ampliación de capitalPublished 14/09/2020· Registered 03/09/2020· I/A 5
- Modificaciones estatutariasPublished 14/09/2020· Registered 03/09/2020· I/A 5
Capital · events
- 14/09/2020Ampliación de capitalResulting capital: 28 300,00 € (+25 000,00 €)
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)
- 28/01/2022#6784896Modificaciones estatutariasCambio de objeto social
SIERRA SOL CADIZ SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2 DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. La prestación de servicios de asesoramiento, consultoría, dirección y apoyo a la gestión a otras… - 14/09/2020#6033227Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
SIERRA SOL CADIZ SL. Ceses/Dimisiones. Adm. Solid.: ENCISO PEREZ AGUIRRE PABLO ENCISO;FERNANDEZ MONTEROS GUIOMAR MARIA. Nombramientos. Adm. Unico: ENCISO PEREZ AGUIRRE PABLO. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.30…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.