SINSER 97 SL

Hoja ZA2698· NIF B49172216

VigenteZamora
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Ferron Rubio Alberto Lorenzo

Legal information

Legal information for SINSER 97 SL

NIF
Hoja registral
IRUS1000188343159
Legal formSociedad Limitada (SL)
LocalityVillaralbo
Phone
Register referenceTomo 156 · Folio 47 · Hoja ZA2698
StatusVigente

Activity

SINSER 97 SL is a Sociedad Limitada (SL) with its registered office in Villaralbo (Zamora, Castilla y León). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 11 filings for this company, from 13 September 2011 to 19 January 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rubio Carrera Marta100 %

Individual · ultimate beneficial owner · since 13/09/2011

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 19/01/2024· Registered 15/01/2024· I/A 7
  2. Cambio de domicilio socialPublished 19/01/2024· Registered 15/01/2024· I/A 7
  3. Ceses/DimisionesPublished 03/12/2020· Registered 24/11/2020· I/A 6
  4. NombramientosPublished 03/12/2020· Registered 24/11/2020· I/A 6
  5. RevocacionesPublished 18/02/2019· Registered 08/02/2019· I/A 5
  6. NombramientosPublished 18/02/2019· Registered 08/02/2019· I/A 5
  7. NombramientosPublished 28/09/2018· Registered 18/09/2018· I/A 4
  8. Declaración de unipersonalidadPublished 13/09/2011· Registered 01/09/2011· I/A 3
  9. Ceses/DimisionesPublished 13/09/2011· Registered 01/09/2011· I/A 3
  10. RevocacionesPublished 13/09/2011· Registered 01/09/2011· I/A 3
  11. NombramientosPublished 13/09/2011· Registered 01/09/2011· I/A 3

Changes

  1. 19/01/2024Cambio de domicilio social

    C/ MIGUEL DE UNAMUNO 2 (VILLARALBO)

  2. 19/01/2024Modificaciones estatutarias
  3. 13/09/2011Declaración de unipersonalidad

    RUBIO CARRERA MARTA

Timeline (BORME)

  1. 19/01/2024#7886901
    Modificaciones estatutariasCambio de domicilio social
    SINSER 97 SL. Modificaciones estatutarias. Se remunera el cargo de administrador y, en consecuencia. se da nueva redacción al artículo 20 de los Estatutos Sociales. Cambio de domicilio social. C/ MIGUEL DE UNAMUNO 2 (VILLARALBO). Datos registrales. T…
  2. 03/12/2020#6153008
    Ceses/DimisionesNombramientos
    SINSER 97 SL. Ceses/Dimisiones. Adm. Unico: RUBIO CARRERA MARTA. Nombramientos. Adm. Unico: FERRON RUBIO ALBERTO LORENZO. Otros conceptos: Se modifica la redacción del artículo 20 de los estatutos sociales para establecer el sistema de remuneración d…
  3. 18/02/2019#5264608
    RevocacionesNombramientos
    SINSER 97 SL. Revocaciones. Apo.Manc.: ARES ROSON EDUARDO. Apoderado: FERRON RUBIO ALBERTO LORENZO. Nombramientos. Apo.Manc.: ARES ROSON EDUARDO;FERRON RUBIO ALBERTO LORENZO. Datos registrales. T 156 , F 46, S 8, H ZA 2698, I/A 5 ( 8.02.19).
  4. 28/09/2018#5067076
    Nombramientos
    SINSER 97 SL. Nombramientos. Apo.Manc.: ARES ROSON EDUARDO. Apoderado: FERRON RUBIO ALBERTO LORENZO. Datos registrales. T 156 , F 46, S 8, H ZA 2698, I/A 4 (18.09.18).
  5. 13/09/2011#1374755
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    SINSER 97 SL. Declaración de unipersonalidad. Socio único: RUBIO CARRERA MARTA. Ceses/Dimisiones. Adm. Unico: CARRERA RAMOS MARTINA. Revocaciones. Apoderado: RUBIO HIGUERA JUAN. Nombramientos. Adm. Unico: RUBIO CARRERA MARTA. Datos registrales. T 156…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIGUEL DE UNAMUNO 2 (VILLARALBO), Villaralbo, Zamora
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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