SINAMAR SA

Hoja M79527· NIF A78952256

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Perea Vaquez Mario, Perea Vazquez Natalia, Perea Vazquez Silvia

Legal information

Legal information for SINAMAR SA

NIF
Hoja registral
IRUS1000248306046
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4841 · Folio 199 · Hoja M79527
StatusVigente

Activity

SINAMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 7 filings for this company, from 13 January 2009 to 10 August 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SINAMAR SAPerea Vaquez MarioPerea Vaquez MarioPerea Vazquez NataliaPerea Vazquez NataliaPerea Vazquez SilviaPerea Vazquez Silvia

Registered actos

  1. NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 11
  2. Otros conceptosPublished 29/08/2019· Registered 22/08/2019· I/A 4
  3. Ceses/DimisionesPublished 05/08/2019· Registered 29/07/2019· I/A 10
  4. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 10
  5. Modificaciones estatutariasPublished 05/08/2019· Registered 29/07/2019· I/A 10
  6. ReeleccionesPublished 17/03/2014· Registered 07/03/2014· I/A 9
  7. ReeleccionesPublished 13/01/2009· Registered 29/12/2008· I/A 8

Changes

  1. 05/08/2019Modificaciones estatutarias

Timeline (BORME)

  1. 10/08/2021#6563156
    Nombramientos
    SINAMAR SA. Nombramientos. Apoderado: PEREA BALLESTEROS BERNABE. Datos registrales. T 4841 , F 199, S 8, H M 79527, I/A 11 ( 3.08.21).
  2. 29/08/2019#5563119
    Otros conceptos
    SINAMAR SA. Otros conceptos: Hecho constar mediante nota al margen de la inscripción 4ª de adaptación que la sociedad SINAMAR SA ha identificado al titular real conforme a la ley 10/2010. Datos registrales. T 4841 , F 195, S 8, H M 79527, I/A 4M (22.…
  3. 05/08/2019#5530822
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SINAMAR SA. Ceses/Dimisiones. Adm. Unico: PEREA BALLESTEROS BERNABE. Nombramientos. Adm. Mancom.: PEREA VAZQUEZ NATALIA;PEREA VAZQUEZ SILVIA;PEREA VAQUEZ MARIO. Modificaciones estatutarias. Modificación de los articulos 16 y 18 de los Estatutos Socia…
  4. 17/03/2014#2720214
    Reelecciones
    SINAMAR SA. Reelecciones. Adm. Unico: PEREA BALLESTEROS BERNABE. Datos registrales. T 4841 , F 198, S 8, H M 79527, I/A 9 ( 7.03.14).
  5. 13/01/2009#6468
    Reelecciones
    SINAMAR SA. Reelecciones. Adm. Unico: PEREA BALLESTEROS BERNABE. Datos registrales. T 4841 , F 198, S 8, H M 79527, I/A 8 (29.12.08).

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 addressPASEO DE EXTREMADURA, NUMERO 146, 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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector