SIRAL HOTELES SL

Hoja M323193· NIF B83552711

Struck off · 12/12/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SIRAL HOTELES SL

NIF
Hoja registral
IRUS1000270120023
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18586 · Folio 86 · Hoja M323193
StatusLiquidada

Activity

SIRAL HOTELES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 16 August 2012 to 12 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
SIRAL HOTELES SLServicios Tecnicos Para El Desarrollo De ProgramasServicios Tecnicos P…TALLER DE OFICIOS INMOBILIARIOS SLTALLER DE OFICIOS IN…BURGOESPACIO 2000 SABURGOESPACIO 2000 SAMARCANDO TENDENCIAS SLMARCANDO TENDENCIAS …NEGOCIOS CON HISTORIA SLNEGOCIOS CON HISTORI…INVERSIONES GARICHI SLINVERSIONES GARICHI …EDILA SOCIEDAD ANONIMAEDILA SOCIEDAD ANONI…FERNANDEZ Y MACAYO SLFERNANDEZ Y MACAYO SLINVERSPORT 2010 SLINVERSPORT 2010 SL

Beneficial owner (UBO)

Servicios Tecnicos Para El Desarrollo De Programas100 %

Individual · ultimate beneficial owner · since 07/11/2012

Beneficial owner network map

10 nodes Person Company
SIRAL HOTELES SLServicios Tecnicos Para El Desarrollo De ProgramasServicios Tecnicos P…TALLER DE OFICIOS INMOBILIARIOS SLTALLER DE OFICIOS IN…BURGOESPACIO 2000 SABURGOESPACIO 2000 SAMARCANDO TENDENCIAS SLMARCANDO TENDENCIAS …NEGOCIOS CON HISTORIA SLNEGOCIOS CON HISTORI…INVERSIONES GARICHI SLINVERSIONES GARICHI …EDILA SOCIEDAD ANONIMAEDILA SOCIEDAD ANONI…FERNANDEZ Y MACAYO SLFERNANDEZ Y MACAYO SLINVERSPORT 2010 SLINVERSPORT 2010 SL

Registered actos

  1. DisoluciónPublished 12/12/2024· Registered 04/12/2024· I/A 8
  2. ExtinciónPublished 12/12/2024· Registered 04/12/2024· I/A 8
  3. RevocacionesPublished 18/03/2015· Registered 10/03/2015· I/A 7
  4. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 7
  5. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 6
  6. Declaración de unipersonalidadPublished 07/11/2012· Registered 25/10/2012· I/A 5
  7. Cambio de domicilio socialPublished 07/11/2012· Registered 25/10/2012· I/A 5
  8. Ceses/DimisionesPublished 16/08/2012· Registered 03/08/2012· I/A 4
  9. NombramientosPublished 16/08/2012· Registered 03/08/2012· I/A 4

Changes

  1. 12/12/2024Disolución
  2. 12/12/2024Extinción
  3. 07/11/2012Cambio de domicilio social

    PLAZA DE LAS CORTES 4 (MADRID)

  4. 07/11/2012Declaración de unipersonalidad

    SERVICIOS TECNICOS PARA EL DESARROLLO DE PROGRAMAS

Timeline (BORME)

  1. 12/12/2024#8393821
    DisoluciónExtinción
    SIRAL HOTELES SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 323193, I/A 8 ( 4.12.24).
  2. 18/03/2015#3242130
    RevocacionesNombramientos
    SIRAL HOTELES SL. Revocaciones. Apo.Man.Soli: SANCHEZ CLARAMONTE ROSARIO;DE LA CALLE SANTA ANA PABLO. Nombramientos. Apoderado: SANCHEZ CLARAMONTE MARIA ROSARIO. Datos registrales. T 18586 , F 86, S 8, H M 323193, I/A 7 (10.03.15).
  3. 07/11/2012#1973837
    Nombramientos
    SIRAL HOTELES SL. Nombramientos. Apo.Man.Soli: SANCHEZ CLARAMONTE ROSARIO;DE LA CALLE SANTA ANA PABLO. Datos registrales. T 18586 , F 85, S 8, H M 323193, I/A 6 (25.10.12).
  4. 07/11/2012#1973836
    Declaración de unipersonalidadCambio de domicilio social
    SIRAL HOTELES SL. Declaración de unipersonalidad. Socio único: SERVICIOS TECNICOS PARA EL DESARROLLO DE PROGRAMAS. Cambio de domicilio social. PLAZA DE LAS CORTES 4 (MADRID). Datos registrales. T 18586 , F 85, S 8, H M 323193, I/A 5 (25.10.12).
  5. 16/08/2012#1861590
    Ceses/DimisionesNombramientos
    SIRAL HOTELES SL. Ceses/Dimisiones. Adm. Unico: MARTIN-ONDARZA SANTOS FELICIA. Nombramientos. Adm. Unico: GOMEZ BLAZQUEZ PEDRO. Datos registrales. T 18586 , F 84, S 8, H M 323193, I/A 4 ( 3.08.12).

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 addressPLAZA DE LAS CORTES 4 (MADRID), 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 — Promoción inmobiliaria — are listed together.

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