SIERRALAN NETWORKS SL
Hoja V182497· NIF B87579710
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Llusar Cortina David, Lopez Garay Jaume
Legal information
Legal information for SIERRALAN NETWORKS SL
Activity
SIERRALAN NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 22 June 2018 to 15 December 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Llusar Cortina DavidAdministrador solidarioAdministrador Solidario
- Lopez Garay JaumeAdministrador solidarioAdministrador Solidario
Former
- Hurtado Lopez JavierCeased on 15/06/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 15/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO ETIC ONLINE SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 15/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/12/2022· Registered 07/12/2022· I/A 4
- Cambio de domicilio socialPublished 06/05/2019· Registered 25/04/2019· I/A 3
- Ceses/DimisionesPublished 22/06/2018· Registered 15/06/2018· I/A 2
- Cambio de domicilio socialPublished 22/06/2018· Registered 15/06/2018· I/A 2
Changes
- 15/12/2022Declaración de unipersonalidad
GRUPO ETIC ONLINE SOCIEDAD LIMITADA
- 06/05/2019Cambio de domicilio social
C/ CIUDAD DE CARTAGENA 19 - POLIGONO INDUSTRIAL F (PATERNA)
- 22/06/2018Cambio de domicilio social
C/ GUILLEM SOROLLA 12 4 (VALENCIA)
Timeline (BORME)
- 15/12/2022#7293067Declaración de unipersonalidad
SIERRALAN NETWORKS SL. Declaración de unipersonalidad. Socio único: GRUPO ETIC ONLINE SOCIEDAD LIMITADA. Datos registrales. T 10514, L 7795, F 121, S 8, H V 182497, I/A 4 ( 7.12.22).
- 06/05/2019#5381387Cambio de domicilio social
SIERRALAN NETWORKS SL. Cambio de domicilio social. C/ CIUDAD DE CARTAGENA 19 - POLIGONO INDUSTRIAL F (PATERNA). Datos registrales. T 10514, L 7795, F 121, S 8, H V 182497, I/A 3 (25.04.19).
- 22/06/2018#4937810Ceses/DimisionesCambio de domicilio social
SIERRALAN NETWORKS SL. Ceses/Dimisiones. Adm. Solid.: HURTADO LOPEZ JAVIER. Cambio de domicilio social. C/ GUILLEM SOROLLA 12 4 (VALENCIA). Datos registrales. T 10514, L 7795, F 121, S 8, H V 182497, I/A 2 (15.06.18).
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
Spanish companies in the same line of business — CNAE 4650 — are listed together.