SINAREM SA

Hoja M210580

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 640 757,30 €
Director :
Sola Ruiz Rosa Maria

Legal information

Legal information for SINAREM SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 640 757,30 €
Register referenceTomo 21581 · Folio 146 · Hoja M210580
StatusVigente

Activity

SINAREM SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 5 April 2011 to 28 June 2021, across 7 distinct types of filing. Its registered share capital is 1 640 757,30 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
SINAREM SASola Ruiz Rosa MariaSola Ruiz Rosa MariaESGEST GESTION 2020 SLESGEST GESTION 2020 …

Registered actos

  1. RevocacionesPublished 28/06/2021· Registered 21/06/2021· I/A 26
  2. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 26
  3. ReeleccionesPublished 28/06/2021· Registered 21/06/2021· I/A 25
  4. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 24
  5. RevocacionesPublished 15/01/2019· Registered 08/01/2019· I/A 23
  6. ReeleccionesPublished 10/05/2016· Registered 29/04/2016· I/A 22
  7. Ampliación de capitalPublished 10/05/2016· Registered 29/04/2016· I/A 22
  8. Ampliación de capitalPublished 15/07/2014· Registered 07/07/2014· I/A 21
  9. Modificaciones estatutariasPublished 15/07/2014· Registered 07/07/2014· I/A 21
  10. Cambio de domicilio socialPublished 17/12/2013· Registered 09/12/2013· I/A 20
  11. Cambio de domicilio socialPublished 22/03/2013· Registered 13/03/2013· I/A 19
  12. Ampliacion del objeto socialPublished 21/06/2012· Registered 12/06/2012· I/A 18
  13. ReeleccionesPublished 05/04/2011· Registered 21/03/2011· I/A 17

Capital · events

  1. 10/05/2016Ampliación de capital
    Resulting capital: 1 640 757,30 €
  2. 15/07/2014Ampliación de capital
    Resulting capital: 1 440 620,97 €

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. 28/06/2021#6499436
    RevocacionesNombramientos
    SINAREM SA. Revocaciones. Apo.Man.Soli: GUTIERREZ GOIRIA GABRIEL MARIA. Nombramientos. Apoderado: ONZAIN ORNILLA MARIO. Datos registrales. T 21581 , F 146, S 8, H M 210580, I/A 26 (21.06.21).
  2. 28/06/2021#6499435
    Reelecciones
    SINAREM SA. Reelecciones. Adm. Unico: SOLA RUIZ ROSA MARIA. Datos registrales. T 21581 , F 146, S 8, H M 210580, I/A 25 (21.06.21).
  3. 15/01/2019#5204196
    Nombramientos
    SINAREM SA. Nombramientos. Apo.Man.Soli: GUTIERREZ GOIRIA GABRIEL MARIA;CHIRLAQUE LOPEZ CARMEN;ASPICHUETA LOPEZ SOFIA. Datos registrales. T 21581 , F 144, S 8, H M 210580, I/A 24 ( 8.01.19).
  4. 15/01/2019#5204195
    Revocaciones
    SINAREM SA. Revocaciones. Apoderado: MOLLEDO POUSO SUSANA;MOLLEDO POUSO SUSANA;JEREZ MIMENZA ANA ROSA;AURRECOECHEA GARDOQUI JUAN MIGUEL;CHIRLAQUE LOPEZ CARMEN;LARTITEGUI MONTERO MONICA;DE ZABALA OLEAGA JOSE MIGUEL;SOLCHAGA LOPEZ DE SILANES FRANCISCO;…
  5. 10/05/2016#3849484
    ReeleccionesAmpliación de capital
    SINAREM SA. Reelecciones. Adm. Unico: SOLA RUIZ ROSA MARIA. Ampliación de capital. Suscrito: 200.136,33 Euros. Desembolsado: 200.136,33 Euros. Resultante Suscrito: 1.640.757,30 Euros. Resultante Desembolsado: 1.640.757,30 Euros. Datos registrales. T …
  6. 15/07/2014#2892442
    Ampliación de capitalModificaciones estatutarias
    SINAREM SA. Ampliación de capital. Suscrito: 200.136,33 Euros. Desembolsado: 200.136,33 Euros. Resultante Suscrito: 1.440.620,97 Euros. Resultante Desembolsado: 1.440.620,97 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-.…
  7. 17/12/2013#2589247
    Cambio de domicilio social
    SINAREM SA. Cambio de domicilio social. GTA DE QUEVEDO 8 - 3º I (MADRID). Datos registrales. T 21581 , F 143, S 8, H M 210580, I/A 20 ( 9.12.13).
  8. 22/03/2013#2189932
    Cambio de domicilio social
    SINAREM SA. Cambio de domicilio social. C/ FERNANDO EL CATOLICO 17 BAJO (MADRID). Datos registrales. T 21581 , F 142, S 8, H M 210580, I/A 19 (13.03.13).
  9. 21/06/2012#1780370
    Ampliacion del objeto social
    SINAREM SA. Ampliacion del objeto social. LA ADQUISICION, VENTA, GESTION, TENENCIA, EXPLOTACION, ALQUILER E INTERMEDIACION DE TODO TIPO DE EMBARCACIONES.- Datos registrales. T 21581 , F 142, S 8, H M 210580, I/A 18 (12.06.12).
  10. 05/04/2011#1156341
    Reelecciones
    SINAREM SA. Reelecciones. Adm. Unico: SOLA RUIZ ROSA MARIA. Datos registrales. T 21581 , F 142, S 8, H M 210580, I/A 17 (21.03.11).

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 addressGTA DE QUEVEDO 8 - 3º I (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province