SIH COMPRAS Y CONSULTING SL
Hoja BU7478· NIF B09367624
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 067,00 €
- Director :
- Hortiguela Revilla Jairo Carlos
Legal information
Legal information for SIH COMPRAS Y CONSULTING SL
Activity
SIH COMPRAS Y CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 25 January 2010 to 26 March 2025, across 5 distinct types of filing. Its registered share capital is 103 067,00 €.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Hortiguela Revilla Jairo CarlosSince 10/01/2018Administrador Único
Former
- Melo Maria GracielaCeased on 10/01/2018Administrador Solidario
Authorised representatives
Current
- Melo Manrique Maria GracielaSince 20/03/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/03/2025· Registered 20/03/2025· I/A 11
- Ceses/DimisionesPublished 16/01/2018· Registered 10/01/2018· I/A 9
- NombramientosPublished 16/01/2018· Registered 10/01/2018· I/A 9
- Ampliación de capitalPublished 22/02/2017· Registered 16/02/2017· I/A 8
- Modificaciones estatutariasPublished 22/02/2017· Registered 16/02/2017· I/A 8
- Cambio de domicilio socialPublished 22/02/2017· Registered 16/02/2017· I/A 8
- Ceses/DimisionesPublished 25/01/2010· Registered 14/01/2010· I/A 6
- NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 6
- Modificaciones estatutariasPublished 25/01/2010· Registered 14/01/2010· I/A 6
Changes
- 22/02/2017Cambio de domicilio social
AVDA DEL ARLANZON 11 BAJO - OFICINA 142 (BURGOS)
- 22/02/2017Modificaciones estatutarias
- 25/01/2010Modificaciones estatutarias
Capital · events
- 22/02/2017Ampliación de capitalResulting capital: 103 067,00 € (+100 001,00 €)
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)
- 26/03/2025#8559426Nombramientos
SIH COMPRAS Y CONSULTING SL. Nombramientos. Apoderado: MELO MANRIQUE MARIA GRACIELA. Datos registrales. S 8 , H BU 7478, I/A 11 (20.03.25).
- 16/01/2018#4694918Ceses/DimisionesNombramientos
SIH COMPRAS Y CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: HORTIGUELA REVILLA JAIRO CARLOS;MELO MARIA GRACIELA. Nombramientos. Adm. Unico: HORTIGUELA REVILLA JAIRO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 22/02/2017#4257766Ampliación de capitalModificaciones estatutariasCambio de domicilio social
SIH COMPRAS Y CONSULTING SL. Ampliación de capital. Capital: 100.001,00 Euros. Resultante Suscrito: 103.067,00 Euros. Modificaciones estatutarias. 8. Fijación del sistema de retribución del órgano de administración. Cambio de domicilio social. AVDA D… - 25/01/2010#553570Ceses/DimisionesNombramientosModificaciones estatutarias
SIH COMPRAS Y CONSULTING SL. Ceses/Dimisiones. Adm. Unico: HORTIGUELA REVILLA JAIRO CARLOS. Nombramientos. Adm. Solid.: HORTIGUELA REVILLA JAIRO CARLOS;MELO MARIA GRACIELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
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 4689 — are listed together.