SIRIS COMPANS SL

Hoja PO55914· NIF B12879862

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rey Fernandez Jose Fernando

Legal information

Legal information for SIRIS COMPANS SL

NIF
Hoja registral
IRUS1000101556035
Legal formSociedad Limitada (SL)
LocalitySilleda
Register referenceTomo 3922 · Folio 146 · Hoja PO55914
StatusVigente

Activity

SIRIS COMPANS SL is a Sociedad Limitada (SL) with its registered office in Silleda (Pontevedra, Galicia). The Spanish commercial register has published 7 filings for this company, from 15 January 2014 to 24 July 2017, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SIRIS COMPANS SLRey Fernandez Jose FernandoRey Fernandez Jose F…TRANSBASTIAN SLTRANSBASTIAN SLGANADERIA BASTIAN SLGANADERIA BASTIAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIRIS COMPANS SLRey Fernandez Jose FernandoRey Fernandez Jose F…

Beneficial owner (UBO)

Rey Fernandez Jose Fernando100 %

Individual · ultimate beneficial owner · since 15/01/2014

Beneficial owner network map

2 nodes Person Company
SIRIS COMPANS SLRey Fernandez Jose FernandoRey Fernandez Jose F…

Registered actos

  1. Cierre provisional hoja registralPublished 24/07/2017· Registered 12/07/2017· I/A 4
  2. Ampliacion del objeto socialPublished 07/02/2014· Registered 30/01/2014· I/A 4
  3. Declaración de unipersonalidadPublished 15/01/2014· Registered 07/01/2014· I/A 3
  4. Ceses/DimisionesPublished 15/01/2014· Registered 07/01/2014· I/A 2
  5. NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 2
  6. Modificaciones estatutariasPublished 15/01/2014· Registered 07/01/2014· I/A 2
  7. Cambio de domicilio socialPublished 15/01/2014· Registered 07/01/2014· I/A 1

Changes

  1. 07/02/2014Ampliación del objeto social

    La comercialización y producción de mariscos vivos y pescados frescos y congelados, carnes frescas y congeladas, frutas y verduras.

  2. 15/01/2014Cambio de domicilio social

    LUGAR XESTELO 15 - PARROQUIA DE ESCUADRO (SILLEDA)

  3. 15/01/2014Declaración de unipersonalidad

    REY FERNANDEZ JOSE FERNANDO

  4. 15/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2017#4474754
    Cierre provisional hoja registral
    SIRIS COMPANS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3922, L 3922, F 146, S 8, H PO 55914, I/A 4 m (12.07.17).
  2. 07/02/2014#2660131
    Ampliacion del objeto social
    SIRIS COMPANS SL. Ampliacion del objeto social. La comercialización y producción de mariscos vivos y pescados frescos y congelados, carnes frescas y congeladas, frutas y verduras. Datos registrales. T 3922, L 3922, F 146, S 8, H PO 55914, I/A 4 (30.0…
  3. 15/01/2014#2616868
    Declaración de unipersonalidad
    SIRIS COMPANS SL. Declaración de unipersonalidad. Socio único: REY FERNANDEZ JOSE FERNANDO. Datos registrales. T 3922, L 3922, F 145, S 8, H PO 55914, I/A 3 ( 7.01.14).
  4. 15/01/2014#2616867
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIRIS COMPANS SL. Ceses/Dimisiones. Adm. Solid.: ALBERT FOX JAIME;HERRERA AURIA OLIVIER;IZQUIERDO CIFUENTES MANUEL. Nombramientos. Adm. Unico: REY FERNANDEZ JOSE FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  5. 15/01/2014#2616866
    Cambio de domicilio social
    SIRIS COMPANS SL. Cambio de domicilio social. LUGAR XESTELO 15 - PARROQUIA DE ESCUADRO (SILLEDA). Datos registrales. T 3922, L 3922, F 145, S 8, H PO 55914, I/A 1 ( 7.01.14).

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 addressLUGAR XESTELO 15 - PARROQUIA DE ESCUADRO (SILLEDA), Silleda, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province