SIRIUM AEROTECH SL

Hoja M499922· NIF B85949519

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 140,10 €
Incorporation :
19/05/2010
Directors :
Rubio Zamora Alejandro, Pereira Mayan Sergio

Legal information

Legal information for SIRIUM AEROTECH SL

NIF
Hoja registral
IRUS1000285288581
Legal formSociedad Limitada (SL)
Share capital33 140,10 €
Incorporation date19/05/2010
LocalityFresno de Torote
Register referenceTomo 27739 · Folio 93 · Hoja M499922
StatusVigente

Activity

SIRIUM AEROTECH SL is a Sociedad Limitada (SL) with its registered office in Fresno de Torote (Madrid). It was incorporated on 19 May 2010. The Spanish commercial register has published 10 filings for this company, from 19 May 2010 to 5 May 2023, across 7 distinct types of filing. Its registered share capital is 33 140,10 €.

Economic activity (CNAE)

7499

Corporate purpose

EL DESARROLLO E INTEGRACION DE SISTEMAS ELECTRONICOS Y MECANICOS; LA INVESTIGACION EN EL SECTOR AERONAUTICO; LA PRESTACION DE SERVICIOS DE INGENIERIAAPLICADA A LA INDUSTRIA; LOS ESTUDIOS DE VIABILIDAD Y LA VENTA Y PRODUCCION DE PRODUCTO PROPIO RELACIONADO CON LAS ACTIVIDADES ANTERIORES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SIRIUM AEROTECH SLPereira Mayan SergioPereira Mayan SergioRubio Zamora AlejandroRubio Zamora Alejand…SEXTANT AEROSPACE SLSEXTANT AEROSPACE SL

Registered actos

  1. Ceses/DimisionesPublished 05/05/2023· Registered 26/04/2023· I/A 3
  2. ReeleccionesPublished 05/05/2023· Registered 26/04/2023· I/A 3
  3. Cambio de domicilio socialPublished 05/05/2023· Registered 26/04/2023· I/A 3
  4. Ceses/DimisionesPublished 26/03/2012· Registered 14/03/2012· I/A 2
  5. NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 2
  6. Ampliación de capitalPublished 26/03/2012· Registered 14/03/2012· I/A 2
  7. Modificaciones estatutariasPublished 26/03/2012· Registered 14/03/2012· I/A 2
  8. Cambio de domicilio socialPublished 26/03/2012· Registered 14/03/2012· I/A 2
  9. ConstituciónPublished 19/05/2010· Registered 07/05/2010· I/A 1
  10. NombramientosPublished 19/05/2010· Registered 07/05/2010· I/A 1

Changes

  1. 05/05/2023Cambio de domicilio social

    C/ FAISAN 15, URBANIZACION JARDIN DE SERRACINES (FRESNO DE TOROTE)

  2. 26/03/2012Cambio de domicilio social

    C/ DEL NOGAL 24 (PARACUELLOS DE JARAMA)

  3. 26/03/2012Modificaciones estatutarias

Capital · events

  1. 26/03/2012Ampliación de capital
    Resulting capital: 33 140,10 € (+30 130,10 €)
  2. 19/05/2010Constitución
    Initial capital: 3 010,00 €

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. 05/05/2023#7514695
    Ceses/DimisionesReeleccionesCambio de domicilio social
    SIRIUM AEROTECH SL. Ceses/Dimisiones. Adm. Solid.: SANZ ALBERTO JOSE. Reelecciones. Adm. Solid.: PEREIRA MAYAN SERGIO;RUBIO ZAMORA ALEJANDRO. Cambio de domicilio social. C/ FAISAN 15, URBANIZACION JARDIN DE SERRACINES (FRESNO DE TOROTE). Datos regist…
  2. 26/03/2012#1656893
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    SIRIUM AEROTECH SL. Ceses/Dimisiones. Adm. Unico: PEREIRA MAYAN SERGIO. Nombramientos. Adm. Solid.: PEREIRA MAYAN SERGIO;RUBIO ZAMORA ALEJANDRO;SANZ ALBERTO JOSE. Ampliación de capital. Capital: 30.130,10 Euros. Resultante Suscrito: 33.140,10 Euros. …
  3. 19/05/2010#725701
    ConstituciónNombramientos
    SIRIUM AEROTECH SL. Constitución. Comienzo de operaciones: 30.04.10. Objeto social: EL DESARROLLO E INTEGRACION DE SISTEMAS ELECTRONICOS Y MECANICOS; LA INVESTIGACION EN EL SECTOR AERONAUTICO; LA PRESTACION DE SERVICIOS DE INGENIERIAAPLICADA A LA IND…

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· Incorporated 2010

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 addressC/ FAISAN 15, URBANIZACION JARDIN DE SERRACINES (FRESNO DE TOROTE), Fresno de Torote, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector