SIRIOPLAN SOCIEDAD LIMITADA

Hoja BI29644· NIF B95126306

VigenteBizkaia
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Director :
De La Sota Chalbaud Igor

Legal information

Legal information for SIRIOPLAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064422857
Legal formSociedad Limitada (SL)
Register referenceTomo 3975 · Folio 134 · Hoja BI29644
StatusVigente

Activity

SIRIOPLAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 10 filings for this company, from 22 July 2011 to 13 September 2017, across 5 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
SIRIOPLAN SOCIEDAD LI…De La Sota Chalbaud IgorDe La Sota Chalbaud …CARDUMEN CAPITAL SGEIC SOCIEDAD ANONIMACARDUMEN CAPITAL SGE…KARDU GLOBAL SOCIEDAD LIMITADAKARDU GLOBAL SOCIEDA…CARDUMEN VENTURE SERVICES SOCIEDAD LIMITADACARDUMEN VENTURE SER…GRUPO CELULOSAS MOLDEADAS SOCIEDAD ANONIMAGRUPO CELULOSAS MOLD…CARDUMEN CAPITAL SGEIC SACARDUMEN CAPITAL SGE…CARDUMEN VENTURE SERVICES SLCARDUMEN VENTURE SER…NOGI CAPITAL PARTNERS SLNOGI CAPITAL PARTNER…GRUPO CELULOSAS MOLDEADAS SLGRUPO CELULOSAS MOLD…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

De La Sota Chalbaud Igor100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 13/09/2017· Registered 01/09/2017· I/A 13
  2. RevocacionesPublished 06/04/2015· Registered 25/03/2015· I/A 12
  3. RevocacionesPublished 04/01/2013· Registered 19/12/2012· I/A 11
  4. NombramientosPublished 04/01/2013· Registered 19/12/2012· I/A 11
  5. RevocacionesPublished 31/10/2011· Registered 10/10/2011· I/A 10
  6. NombramientosPublished 31/10/2011· Registered 10/10/2011· I/A 10
  7. NombramientosPublished 14/10/2011· Registered 28/09/2011· I/A 9
  8. Ceses/DimisionesPublished 22/07/2011· Registered 11/07/2011· I/A 8
  9. NombramientosPublished 22/07/2011· Registered 11/07/2011· I/A 8

Changes

  1. 13/09/2017Cambio de domicilio social

    MUELL CHURRUCA, Nº 6-1ª PLANTA (GETXO)

Timeline (BORME)

  1. 13/09/2017#4540869
    Cambio de domicilio social
    SIRIOPLAN SOCIEDAD LIMITADA. Cambio de domicilio social. MUELL CHURRUCA, Nº 6-1ª PLANTA (GETXO). Datos registrales. T 3975 , F 134, S 8, H BI 29644, I/A 13 ( 1.09.17).
  2. 06/04/2015#3268758
    Revocaciones
    SIRIOPLAN SOCIEDAD LIMITADA. Revocaciones. Apoderado: MUÑIZ ZURITA RICARDO. Datos registrales. T 3975 , F 134, S 8, H BI 29644, I/A 12 (25.03.15).
  3. 04/01/2013#10452207
    RevocacionesNombramientos
    SIRIOPLAN SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARNICA GARABIETA RICARDO. Nombramientos. Apoderado: MUÑIZ ZURITA RICARDO. Datos registrales. T 3975 , F 134, S 8, H BI 29644, I/A 11 (19.12.12).
  4. 31/10/2011#1437816
    RevocacionesNombramientos
    SIRIOPLAN SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARNICA GARABIETA RICARDO. Nombramientos. Apoderado: GARNICA GARABIETA RICARDO. Datos registrales. T 3975 , F 133, S 8, H BI 29644, I/A 10 (10.10.11).
  5. 14/10/2011#1412874
    Nombramientos
    SIRIOPLAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARESTI CHALBAUD VERONICA GUADALUPE. Datos registrales. T 3975 , F 131, S 8, H BI 29644, I/A 9 (28.09.11).
  6. 22/07/2011#1313321
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SIRIOPLAN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DE LA SOTA CHALBAUD IGOR. Ceses/Dimisiones. Adm. Unico: ARESTI GARCIA ALFONSO. Nombramientos. Adm. Unico: DE LA SOTA CHALBAUD IGOR. Datos registrales. T 3975 , F …

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 addressMUELL CHURRUCA, Nº 6-1ª PLANTA (GETXO), Bizkaia
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector