SIERRAVEGA SOCIEDAD LIMITADA

Hoja S19086· NIF B39661574

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 052,00 €
Director :
Llamazares De Irizar Ignacio Javier

Legal information

Legal information for SIERRAVEGA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123359353
Legal formSociedad Limitada (SL)
Share capital6 052,00 €
Register referenceTomo 916 · Folio 192 · Hoja S19086
StatusVigente

Activity

SIERRAVEGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 6 filings for this company, from 4 December 2014 to 26 November 2020, across 5 distinct types of filing. Its registered share capital is 6 052,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Llamazares Chaverri Cesar Augusto100 %

Individual · ultimate beneficial owner · since 07/12/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/11/2020· Registered 03/11/2020· I/A 6
  2. NombramientosPublished 26/11/2020· Registered 03/11/2020· I/A 6
  3. Declaración de unipersonalidadPublished 07/12/2016· Registered 29/11/2016· I/A 4
  4. Modificaciones estatutariasPublished 30/01/2015· Registered 21/01/2015· I/A 3
  5. Reducción de capitalPublished 04/12/2014· Registered 28/11/2014· I/A 2

Changes

  1. 07/12/2016Declaración de unipersonalidad

    LLAMAZARES CHAVERRI CESAR AUGUSTO

  2. 30/01/2015Modificaciones estatutarias

Capital · events

  1. 04/12/2014Reducción de capital
    Resulting capital: 6 052,00 €

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. 26/11/2020#6140465
    Ceses/DimisionesNombramientos
    SIERRAVEGA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ARIELI GLOBAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLAMAZARES CHAVERRI CESAR AUGUSTO. Nombramientos. Adm. Unico: LLAMAZARES DE IRIZAR IGNACIO JAVIER.…
  2. 20/12/2016#4162683
    SIERRAVEGA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CESARSON CORPORACION SOCIEDAD LIMITADA. Datos registrales. T 916 , F 192, S 8, H S 19086, I/A 5 (12.12.16).
  3. 07/12/2016#4143425
    Declaración de unipersonalidad
    SIERRAVEGA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LLAMAZARES CHAVERRI CESAR AUGUSTO. Datos registrales. T 916 , F 192, S 8, H S 19086, I/A 4 (29.11.16).
  4. 30/01/2015#3168722
    Modificaciones estatutarias
    SIERRAVEGA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 29 de los estatutos sociales en cuanto a la retribución del órgano de administración. . Datos registrales. T 916 , F 192, S 8, H S 19086, I/A 3 (21.01.15).
  5. 04/12/2014#3097425
    Reducción de capital
    SIERRAVEGA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 171.948,00 Euros. Resultante Suscrito: 6.052,00 Euros. Datos registrales. T 916 , F 190, S 8, H S 19086, I/A 2 (28.11.14).

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 addressAVDA BILBAO - PARQUE EMPRESARIAL LOS OCHOS. SIERRAPANDO., CANTABRIA, TORRELAVEGA
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 5611 — are listed together.

Prospect this sectorAll companies in this sector