SIPROGRAMS SL

Hoja CO18760· NIF B14638415

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
133 100,00 €
Director :
SOFEL DIRECT SL

Legal information

Legal information for SIPROGRAMS SL

NIF
Hoja registral
IRUS1000009992274
Legal formSociedad Limitada (SL)
Share capital133 100,00 €
LocalityCórdoba
Phone
Register referenceTomo 1641 · Folio 22 · Hoja CO18760
StatusVigente

Activity

SIPROGRAMS SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 6 filings for this company, from 14 October 2010 to 7 October 2011, across 4 distinct types of filing. Its registered share capital is 133 100,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

24 nodes Person Company
SIPROGRAMS SLSOFEL DIRECT SLSOFEL DIRECT SLFINCAL ALICANTE SLFINCAL ALICANTE SLCOMERSON ESPAÑA SLCOMERSON ESPAÑA SLSOLVERD 48 SLSOLVERD 48 SLPROYECTOS Y CONSTRUCCIONES FASAMA SLPROYECTOS Y CONSTRUC…PROBASIC GRUP 3000 SLPROBASIC GRUP 3000 SLFRANCOVAL ASOCIADOS SLFRANCOVAL ASOCIADOS …ELCHE IMAGINA SLELCHE IMAGINA SLLINATE SLLINATE SLHELIX SACRA SLHELIX SACRA SLINVERSIONES SARRUZA SLINVERSIONES SARRUZA …DESARROLLOS ANTABIA SLDESARROLLOS ANTABIA …SOLVERD 48 SLSOLVERD 48 SLINVERSIONES SARRUZA SLINVERSIONES SARRUZA …DOMINGUEZ MORALES PRODOMO CANARIAS SLDOMINGUEZ MORALES PR…FRANMOTESA SLFRANMOTESA SLDESARROLLOS ANTABIA SLDESARROLLOS ANTABIA …OTEMOL CONSTRUCCIONES SLOTEMOL CONSTRUCCIONE…ASESORAMIENTO FINANCIERO Y FISCAL SLASESORAMIENTO FINANC…MONPARNAS 48 SLMONPARNAS 48 SLINVERSIONES Y NEGOCIOS EN HOSTELERIA SLINVERSIONES Y NEGOCI…PATRIMONIOS AFF SLPATRIMONIOS AFF SLINVERSIONES HOSTELERAS NEFIN SLINVERSIONES HOSTELER…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2011· Registered 29/09/2011· I/A 9
  2. NombramientosPublished 07/10/2011· Registered 29/09/2011· I/A 9
  3. RevocacionesPublished 23/08/2011· Registered 11/08/2011· I/A 8
  4. Ampliación de capitalPublished 17/06/2011· Registered 09/06/2011· I/A 7
  5. NombramientosPublished 05/04/2011· Registered 28/03/2011· I/A 6
  6. NombramientosPublished 14/10/2010· Registered 04/10/2010· I/A 5

Capital · events

  1. 17/06/2011Ampliación de capital
    Resulting capital: 133 100,00 € (+130 000,00 €)

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)

  1. 07/10/2011#1404292
    Ceses/DimisionesNombramientos
    SIPROGRAMS SL. Ceses/Dimisiones. Adm. Unico: HERRERA FERNANDEZ FERNANDO. Nombramientos. Adm. Unico: SOFEL DIRECT SL. Datos registrales. T 1641 , F 22, S 8, H CO 18760, I/A 9 (29.09.11).
  2. 23/08/2011#1352028
    Revocaciones
    SIPROGRAMS SL. Revocaciones. Apo.Sol.: HERRERA GARCIA FERNANDO;FERNANDEZ CIBRAN MARIA CARMEN. Datos registrales. T 1641 , F 22, S 8, H CO 18760, I/A 8 (11.08.11).
  3. 17/06/2011#1264990
    Ampliación de capital
    SIPROGRAMS SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 133.100,00 Euros. Datos registrales. T 1641 , F 22, S 8, H CO 18760, I/A 7 ( 9.06.11).
  4. 05/04/2011#1156156
    Nombramientos
    SIPROGRAMS SL. Nombramientos. Apo.Sol.: HERRERA GARCIA FERNANDO;FERNANDEZ CIBRAN MARIA CARMEN. Datos registrales. T 1641 , F 21, S 8, H CO 18760, I/A 6 (28.03.11).
  5. 14/10/2010#906752
    Nombramientos
    SIPROGRAMS SL. Nombramientos. Apo.Sol.: PRADO MONTORO JOSE SALVADOR;YAGUE SANCHEZ ERNESTO. Datos registrales. T 1641 , F 20, S 8, H CO 18760, I/A 5 ( 4.10.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99…

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 addressDoce de Octubre, 12-1, CÓRDOBA
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 — Córdoba — are listed together, with their address.

Prospect this province