SIPTEX INVEST SL

Hoja M632382· NIF B87614202

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/10/2016
Directors :
Cabal Lorenzo David, Gilarranz Martin Santiago

Legal information

Legal information for SIPTEX INVEST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/10/2016
LocalityMadrid
Register referenceTomo 35167 · Folio 140 · Hoja M632382
StatusVigente

Activity

SIPTEX INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 October 2016. The Spanish commercial register has published 6 filings for this company, from 14 October 2016 to 22 February 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS MEDIANTE SU PARTICIPACION EN OTRAS SOCIEDADES DE OBJETO IDENTICO O ANALOGO...

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
SIPTEX INVEST SLCabal Lorenzo DavidCabal Lorenzo DavidGilarranz Martin SantiagoGilarranz Martin San…ALBALI METROPOLITANA SLALBALI METROPOLITANA…TEGINSER SLTEGINSER SLPERTEO DESARROLLOS INMOBILIARIOS SLPERTEO DESARROLLOS I…IZEL DESARROLLOS INTERNACIONALES SLIZEL DESARROLLOS INT…EXECUA TEGINSER SLEXECUA TEGINSER SLPERTEO DESARROLLOS TECNOLOGICOS SLPERTEO DESARROLLOS T…RUESGA TERMAL, S.ARUESGA TERMAL, S.AONELAND INVERSIONES SAONELAND INVERSIONES …TORO DE PIEDRA GESTION SLTORO DE PIEDRA GESTI…ONELAND INVERSIONES 3 SLONELAND INVERSIONES …ONELAND INVERSIONES 11 SLONELAND INVERSIONES …ONELAND INVERSIONES 6 SLONELAND INVERSIONES …ONELAND INVERSIONES 8 SLONELAND INVERSIONES …ONELAND INVERSIONES 5 SLONELAND INVERSIONES …ONELAND INVERSIONES 7 SLONELAND INVERSIONES …ONELAND INVERSIONES 9 SLONELAND INVERSIONES …CINCUA FORMACION Y CONSULTORIA, S.LCINCUA FORMACION Y C…ONELAND INVERSIONES 2 SLONELAND INVERSIONES …ONELAND INVERSIONES 4 SLONELAND INVERSIONES …KUVICA ASSET MANAGEMENT SLKUVICA ASSET MANAGEM…GCM DESARROLLOS INMOBILIARIOS SLGCM DESARROLLOS INMO…TRAVESIA DE EXTREMADURA MANAGEMENT SLTRAVESIA DE EXTREMAD…RUESGA RESORT, S.LRUESGA RESORT, S.LSAGILMA SLSAGILMA SL

Cap table · shareholdings

  • TEGINSER SL100 %

    Legal entity · since 22/02/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SIPTEX INVEST SLTEGINSER SLTEGINSER SL

Beneficial owner (UBO)

TEGINSER SL100 %Vigente

Legal entity · since 22/02/2017

Beneficial owner network map

2 nodes Person Company
SIPTEX INVEST SLTEGINSER SLTEGINSER SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2017· Registered 14/02/2017· I/A 2
  2. Ceses/DimisionesPublished 22/02/2017· Registered 14/02/2017· I/A 2
  3. NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 2
  4. Cambio de domicilio socialPublished 22/02/2017· Registered 14/02/2017· I/A 2
  5. ConstituciónPublished 14/10/2016· Registered 05/10/2016· I/A 1
  6. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 1

Changes

  1. 22/02/2017Cambio de domicilio social

    AVDA FUENTE DE LA MORA 3, 5 Y 7 - PARQUE EMPRESARI (MADRID)

  2. 22/02/2017Declaración de unipersonalidad

    TEGINSER SL

Capital · events

  1. 14/10/2016Constitución
    Initial capital: 3 006,00 €

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. 22/02/2017#4258263
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SIPTEX INVEST SL. Declaración de unipersonalidad. Socio único: TEGINSER SL. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Mancom.: GILARRANZ MARTIN SANTIAGO;CABAL LORENZO DAVID. Otros conceptos: Cambio del Organo de Adm…
  2. 14/10/2016#4062983
    ConstituciónNombramientos
    SIPTEX INVEST SL. Constitución. Comienzo de operaciones: 18.07.16. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CON…

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 2016

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 addressAVDA FUENTE DE LA MORA 3, 5 Y 7 - PARQUE EMPRESARI (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