SIRIAKI 2011, SL

Hoja B38253· NIF B60085727

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
116 113,20 €
Director :
Echarri Eguinoa Luis
Former name :
TREBALLS DE FUSTERIA TORELLO SL

Legal information

Legal information for SIRIAKI 2011, SL

NIF
Hoja registral
IRUS1000330749970
Legal formSociedad Limitada (SL)
Share capital116 113,20 €
LocalitySanta Eugènia de Berga
Phone
Register referenceTomo 22512 · Folio 175 · Hoja B38253
Former names
TREBALLS DE FUSTERIA TORELLO SL2011-04-04 → 2011-04-14
StatusVigente

Activity

SIRIAKI 2011, SL is a Sociedad Limitada (SL) with its registered office in Santa Eugènia de Berga (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 4 April 2011 to 26 June 2015, across 7 distinct types of filing. Its registered share capital is 116 113,20 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE POR CARRETERA DE GANADO VIVO Y EL TRANSPORTE FRIGORIFICO PORCARRETERA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SIRIAKI 2011, SLEcharri Eguinoa LuisEcharri Eguinoa LuisTRANSIRI 2017 S.LTRANSIRI 2017 S.L

Registered actos

  1. Modificaciones estatutariasPublished 26/06/2015· Registered 18/06/2015· I/A 8
  2. Ampliación de capitalPublished 20/05/2014· Registered 09/05/2014· I/A 7
  3. RevocacionesPublished 14/04/2011· Registered 05/04/2011· I/A 6
  4. NombramientosPublished 14/04/2011· Registered 05/04/2011· I/A 6
  5. Ampliación de capitalPublished 14/04/2011· Registered 05/04/2011· I/A 6
  6. Cambio de denominación socialPublished 14/04/2011· Registered 05/04/2011· I/A 6
  7. Cambio de domicilio socialPublished 14/04/2011· Registered 05/04/2011· I/A 6
  8. Cambio de objeto socialPublished 14/04/2011· Registered 05/04/2011· I/A 6

Changes

  1. 26/06/2015Modificaciones estatutarias
  2. 20/05/2014Cambio de denominación social

    TREBALLS DE FUSTERIA TORELLO SL→SIRIAKI 2011, SL

  3. 14/04/2011Cambio de domicilio social

    CL LLEIDA Num.44 (SANTA EUGENIA DE BERGA)

  4. 14/04/2011Cambio de objeto social

    EL TRANSPORTE POR CARRETERA DE GANADO VIVO Y EL TRANSPORTE FRIGORIFICO PORCARRETERA.

Capital · events

  1. 20/05/2014Ampliación de capital
    Resulting capital: 116 113,20 € (+30 050,00 €)
  2. 14/04/2011Ampliación de capital
    Resulting capital: 86 063,20 € (+53 008,20 €)

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. 26/06/2015#3389098
    Modificaciones estatutarias
    SIRIAKI 2011, SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22512 , F 175, S 8, H B 38253, I/A 8 (18.06.15).
  2. 20/05/2014#2809224
    Ampliación de capital
    SIRIAKI 2011, SL. Ampliación de capital. Capital: 30.050,00 Euros. Resultante Suscrito: 116.113,20 Euros. Datos registrales. T 22512 , F 175, S 8, H B 38253, I/A 7 ( 9.05.14).
  3. 14/04/2011#1172281

    Company name: TREBALLS DE FUSTERIA TORELLO SL

    RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TREBALLS DE FUSTERIA TORELLO SL. Revocaciones. ADMINISTR.: AYATS SERRAT JAUME. Nombramientos. ADM.UNICO: ECHARRI EGUINOA LUIS. Ampliación de capital. Capital: 53.008,20 Euros. Resultante Suscrito: 86.063,20 Euros. Cambio de denominación social. SIRIA…
  4. 04/04/2011#1153145

    Company name: TREBALLS DE FUSTERIA TORELLO SL

    TREBALLS DE FUSTERIA TORELLO SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 22512 , F 173, S 8, H B 38253, I/A 5 (23.03.11).

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 addressCL LLEIDA Num.44 (SANTA EUGENIA DE BERGA), Santa Eugènia de Berga, Barcelona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector