SIOUX Y CYRANOS SA
Hoja M712180· NIF A88573605
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 03/02/2020
- Directors :
- Raposo Lutzelschwab Leandro Ariel, Lara Portillo Roberto
Legal information
Legal information for SIOUX Y CYRANOS SA
Activity
SIOUX Y CYRANOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 3 February 2020. The Spanish commercial register has published 5 filings for this company, from 3 February 2020 to 15 March 2023, across 2 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Las actividades habitualmente desarrolladas por las agencias de publicidad de acuerdo con lo establecido por la Ley 34/1988, de 11 de Noviembre, incluyendo la creación, preparación, planificación, prestación y ejecución de servicios publicitarios, etc..
Directors and representatives
Directors
Current
- Raposo Lutzelschwab Leandro ArielSince 27/01/2020Administrador Solidario
- Lara Portillo RobertoSince 27/01/2020Administrador Solidario
Authorised representatives
Current
- Suarez Blanco LourdesSince 08/03/2023Apoderado
- Lopez-Chicheri Muñoz-Calero MariaSince 02/03/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 4
- NombramientosPublished 18/10/2021· Registered 10/10/2021· I/A 3
- NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 2
- ConstituciónPublished 03/02/2020· Registered 27/01/2020· I/A 1
- NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 1
Capital · events
- 03/02/2020ConstituciónIncorporation of the company
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)
- 15/03/2023#7438316Nombramientos
SIOUX Y CYRANOS SA. Nombramientos. Apoderado: SUAREZ BLANCO LOURDES. Datos registrales. T 40083 , F 165, S 8, H M 712180, I/A 4 ( 8.03.23).
- 18/10/2021#6643357Nombramientos
SIOUX Y CYRANOS SA. Nombramientos. Apoderado: LOPEZ-CHICHERI MUÑOZ-CALERO MARIA. Datos registrales. T 40083 , F 164, S 8, H M 712180, I/A 3 (10.10.21).
- 09/03/2020#5833056Nombramientos
SIOUX Y CYRANOS SA. Nombramientos. Apoderado: LOPEZ-CHICHERI MUÑOZ-CALERO MARIA. Datos registrales. T 40083 , F 163, S 8, H M 712180, I/A 2 ( 2.03.20).
- 03/02/2020#5773281ConstituciónNombramientos
SIOUX Y CYRANOS SA. Constitución. Comienzo de operaciones: 20.01.20. Objeto social: Las actividades habitualmente desarrolladas por las agencias de publicidad de acuerdo con lo establecido por la Ley 34/1988, de 11 de Noviembre, incluyendo la creació…
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 2020
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 — Agencias de publicidad — are listed together.