SIGLER II SL

Hoja M514687· NIF B86144730

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2011
Director :
Esquibel Iglesias Iñigo Manuel

Legal information

Legal information for SIGLER II SL

NIF
Hoja registral
IRUS1000286612561
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2011
LocalityMadrid
Register referenceTomo 28587 · Folio 55 · Hoja M514687
StatusVigente

Activity

SIGLER II SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 March 2011. The Spanish commercial register has published 12 filings for this company, from 14 March 2011 to 9 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

FABRICACION, CONSTRUCCION, REPARACION, TRANSFORMACION, MONTAJE Y COMERCIALIZACION DE CUALQUIER CLASE DECARROCERIAS PARA CUALQUIER TIPO DE VEHICULO Y CUALQUIER OOTRA ACTIVIDAD RELACIONADA CON LAS ACTIVIDADES RELACIONADAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SIGLER II SLEsquibel Iglesias Iñigo ManuelEsquibel Iglesias Iñ…PROTECTOR DEL USUARIO SLPROTECTOR DEL USUARI…HERNIO 1937 A SLHERNIO 1937 A SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SIGLER II SLEsquibel Iglesias Francisco BorjaEsquibel Iglesias Fr…CARBO 2014, SOCIEDAD LIMITADACARBO 2014, SOCIEDAD…CEI 2014, SOCIEDAD LIMITADACEI 2014, SOCIEDAD L…PETRA 2015, SOCIEDAD LIMITADAPETRA 2015, SOCIEDAD…MATEL 2021 SLMATEL 2021 SLBEI 2012 SLBEI 2012 SL

Beneficial owner (UBO)

Esquibel Iglesias Francisco Borja100 %

Individual · ultimate beneficial owner · since 13/04/2012

Beneficial owner network map

7 nodes Person Company
SIGLER II SLEsquibel Iglesias Francisco BorjaEsquibel Iglesias Fr…CARBO 2014, SOCIEDAD LIMITADACARBO 2014, SOCIEDAD…CEI 2014, SOCIEDAD LIMITADACEI 2014, SOCIEDAD L…PETRA 2015, SOCIEDAD LIMITADAPETRA 2015, SOCIEDAD…MATEL 2021 SLMATEL 2021 SLBEI 2012 SLBEI 2012 SL

Registered actos

  1. NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 7
  2. Ceses/DimisionesPublished 09/06/2021· Registered 02/06/2021· I/A 6
  3. NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 6
  4. NombramientosPublished 07/09/2017· Registered 28/08/2017· I/A 5
  5. Declaración de unipersonalidadPublished 13/04/2012· Registered 29/03/2012· I/A 3
  6. Ceses/DimisionesPublished 12/04/2012· Registered 29/03/2012· I/A 2
  7. NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 2
  8. Ampliacion del objeto socialPublished 12/04/2012· Registered 29/03/2012· I/A 2
  9. Cambio de domicilio socialPublished 12/04/2012· Registered 29/03/2012· I/A 2
  10. ConstituciónPublished 14/03/2011· Registered 02/03/2011· I/A 1
  11. NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 1

Changes

  1. 13/04/2012Declaración de unipersonalidad

    ESQUIBEL IGLESIAS FRANCISCO BORJA

  2. 12/04/2012Ampliación del objeto social

    FABRICACION, COMERCIALIZACION, DISEÑO Y CONFECCION DE TODA CLASE DE PRENDAS DE VESTIR Y SUS COMPLEMENTOS.

  3. 12/04/2012Cambio de domicilio social

    C/ ARTURO SORIA 348 (MADRID)

Capital · events

  1. 14/03/2011Constitución
    Initial capital: 3 000,00 €

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. 09/06/2021#6465716
    Nombramientos
    SIGLER II SL. Nombramientos. Apo.Sol.: ESQUIVEL ASTELARRA JOSE IGNACIO;IGLESIAS RODRIGUEZ MARIA ISABEL. Datos registrales. T 28587 , F 55, S 8, H M 514687, I/A 7 ( 2.06.21).
  2. 09/06/2021#6465715
    Ceses/DimisionesNombramientos
    SIGLER II SL. Ceses/Dimisiones. Adm. Unico: ESQUIBEL ASTELARRA JOSE IGNACIO. Nombramientos. Adm. Unico: ESQUIBEL IGLESIAS IÑIGO MANUEL. Datos registrales. T 28587 , F 55, S 8, H M 514687, I/A 6 ( 2.06.21).
  3. 07/09/2017#4534278
    Nombramientos
    SIGLER II SL. Nombramientos. Apoderado: ESQUIBEL IGLESIAS IÑIGO MANUEL. Datos registrales. T 28587 , F 54, S 8, H M 514687, I/A 5 (28.08.17).
  4. 17/03/2015#3239800
    SIGLER II SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28587 , F 54, S 8, H M 514687, I/A 4 ( 9.03.15).
  5. 13/04/2012#1684153
    Declaración de unipersonalidad
    SIGLER II SL. Declaración de unipersonalidad. Socio único: ESQUIBEL IGLESIAS FRANCISCO BORJA. Datos registrales. T 28587 , F 54, S 8, H M 514687, I/A 3 (29.03.12).
  6. 12/04/2012#1682205
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SIGLER II SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ SIGLER LUIS ANTONIO. Nombramientos. Adm. Unico: ESQUIBEL ASTELARRA JOSE IGNACIO. Ampliacion del objeto social. FABRICACION, COMERCIALIZACION, DISEÑO Y CONFECCION DE TODA CLASE DE PRENDAS DE VESTIR Y…
  7. 14/03/2011#1118884
    ConstituciónNombramientos
    SIGLER II SL. Constitución. Comienzo de operaciones: 22.02.11. Objeto social: FABRICACION, CONSTRUCCION, REPARACION, TRANSFORMACION, MONTAJE Y COMERCIALIZACION DE CUALQUIER CLASE DECARROCERIAS PARA CUALQUIER TIPO DE VEHICULO Y CUALQUIER OOTRA ACTIVID…

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· Incorporated 2011

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/ ARTURO SORIA 348 (MADRID), Madrid
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 7020 — are listed together.

Prospect this sectorAll companies in this sector