SIRD-WAGEN SL
Hoja GU7478· NIF B82926775
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Guijarro Moreno David, Guijarro Moreno Soraya
Legal information
Legal information for SIRD-WAGEN SL
Activity
SIRD-WAGEN SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 5 filings for this company, from 8 September 2009 to 28 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Guijarro Moreno DavidSince 20/06/2024Administrador MancomunadoAdministrador Solidario
- Guijarro Moreno SorayaSince 20/06/2024Administrador MancomunadoAdministrador Solidario
Former
- Guijarro Borda MarianoCeased on 20/06/2024Administrador Solidario
- Moreno Melendez Maria RosarioCeased on 20/06/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/06/2024· Registered 20/06/2024· I/A 4
- NombramientosPublished 28/06/2024· Registered 20/06/2024· I/A 4
- Ceses/DimisionesPublished 28/06/2024· Registered 20/06/2024· I/A 3
- NombramientosPublished 28/06/2024· Registered 20/06/2024· I/A 3
- Cambio de domicilio socialPublished 08/09/2009· Registered 24/08/2009· I/A 2
Changes
- 08/09/2009Cambio de domicilio social
C/ FRANCISCO ARITIO 123 (GUADALAJARA)
Timeline (BORME)
- 28/06/2024#8146850Ceses/DimisionesNombramientos
SIRD-WAGEN SL. Ceses/Dimisiones. Adm. Mancom.: GUIJARRO MORENO DAVID;GUIJARRO MORENO SORAYA. Nombramientos. Adm. Solid.: GUIJARRO MORENO DAVID;GUIJARRO MORENO SORAYA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados … - 28/06/2024#8146849Ceses/DimisionesNombramientos
SIRD-WAGEN SL. Ceses/Dimisiones. Adm. Solid.: GUIJARRO BORDA MARIANO;MORENO MELENDEZ MARIA ROSARIO. Nombramientos. Adm. Mancom.: GUIJARRO MORENO DAVID;GUIJARRO MORENO SORAYA. Otros conceptos: Cambio del Organo de Administración: Administradores manco… - 08/09/2009#376236Cambio de domicilio social
SIRD-WAGEN SL. Cambio de domicilio social. C/ FRANCISCO ARITIO 123 (GUADALAJARA). Datos registrales. T 531 , F 132, S 8, H GU 7478, I/A 2 (24.08.09).
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.