SIRACUSA SA

Hoja M60731· NIF A28475432

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Trillo Fernandez Jose Luis, Trillo Fernandez Jorge Carlos, Trillo Fernandez Juan

Legal information

Legal information for SIRACUSA SA

NIF
Hoja registral
IRUS1000242171351
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3604 · Folio 33 · Hoja M60731
StatusVigente

Activity

SIRACUSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 24 July 2009 to 25 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 25/06/2024· Registered 18/06/2024· I/A 12
  2. Ceses/DimisionesPublished 31/07/2019· Registered 24/07/2019· I/A 11
  3. ReeleccionesPublished 31/07/2019· Registered 24/07/2019· I/A 11
  4. ReeleccionesPublished 04/09/2014· Registered 28/08/2014· I/A 10
  5. Ceses/DimisionesPublished 24/07/2009· Registered 15/07/2009· I/A 9
  6. NombramientosPublished 24/07/2009· Registered 15/07/2009· I/A 9

Timeline (BORME)

  1. 25/06/2024#8141038
    Reelecciones
    SIRACUSA SA. Reelecciones. Consejero: TRILLO FERNANDEZ JOSE LUIS. Presidente: TRILLO FERNANDEZ JOSE LUIS. Consejero: TRILLO FERNANDEZ JORGE CARLOS. Secretario: TRILLO FERNANDEZ JORGE CARLOS. Consejero: TRILLO FERNANDEZ JUAN. Cons.Del.Man: TRILLO FERN…
  2. 31/07/2019#5522712
    Ceses/DimisionesReelecciones
    SIRACUSA SA. Ceses/Dimisiones. Consejero: FERNANDEZ RUIZ BALBINA. Reelecciones. Consejero: TRILLO FERNANDEZ JOSE LUIS. Presidente: TRILLO FERNANDEZ JOSE LUIS. Consejero: TRILLO FERNANDEZ JORGE CARLOS. Secretario: TRILLO FERNANDEZ JORGE CARLOS. Consej…
  3. 04/09/2014#2956729
    Reelecciones
    SIRACUSA SA. Reelecciones. Consejero: TRILLO FERNANDEZ JOSE LUIS. Presidente: TRILLO FERNANDEZ JOSE LUIS. Consejero: TRILLO FERNANDEZ JORGE CARLOS. Secretario: TRILLO FERNANDEZ JORGE CARLOS. Consejero: TRILLO FERNANDEZ JUAN. Cons.Del.Man: TRILLO FERN…
  4. 24/07/2009#318467
    Ceses/DimisionesNombramientos
    SIRACUSA SA. Ceses/Dimisiones. Cons.Del.Man: TRILLO FERNANDEZ JUAN;TRILLO SANCHEZ JOSE. Consejero: TRILLO SANCHEZ JOSE;TRILLO FERNANDEZ JORGE CARLOS;TRILLO FERNANDEZ JOSE LUIS;TRILLO FERNANDEZ JUAN. Presidente: TRILLO SANCHEZ JOSE. Vicepresid.: TRILL…

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 addressCRISTOBAL BORDIU 35, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector