SIRIUS BLANCA SL
Hoja MU55037· NIF B73387052
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 632 246,00 €
- Directors :
- Jose Antonio Canovas Martinez, Maria Aurora Zafra Serrano
Legal information
Legal information for SIRIUS BLANCA SL
Activity
SIRIUS BLANCA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 6 filings for this company, from 3 September 2014 to 5 February 2025, across 3 distinct types of filing. Its registered share capital is 4 632 246,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Jose Antonio Canovas MartinezSince 08/11/2024Administrador Solidario
- Maria Aurora Zafra SerranoSince 05/07/2022Administrador Solidario
Authorised representatives
Current
- Jose Antonio Canovas ZafraSince 29/01/2025Apoderado Mancomunado
- Maria Aurora Canovas ZafraSince 29/01/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/02/2025· Registered 29/01/2025· I/A 7
- Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 6
- NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 6
- NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 4
- Ampliación de capitalPublished 18/05/2022· Registered 10/05/2022· I/A 3
Capital · events
- 18/05/2022Ampliación de capitalResulting capital: 4 632 246,00 € (+4 629 240,00 €)
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)
- 05/02/2025#8473351Nombramientos
SIRIUS BLANCA SL. Nombramientos. Apo.Manc.: JOSE ANTONIO CANOVAS ZAFRA. Apoderado: MARIA AURORA CANOVAS ZAFRA. Datos registrales. S 8 , H MU 55037, I/A 7 (29.01.25).
- 15/11/2024#8346047Ceses/DimisionesNombramientos
SIRIUS BLANCA SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO CANOVAS MARTINEZ. Nombramientos. Adm. Solid.: JOSE ANTONIO CANOVAS MARTINEZ;MARIA AURORA ZAFRA SERRANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr… - 12/07/2022#7069958Nombramientos
SIRIUS BLANCA SL. Nombramientos. Apoderado: MARIA AURORA ZAFRA SERRANO. Datos registrales. T 2253 , F 19, S 8, H MU 55037, I/A 4 ( 5.07.22).
- 18/05/2022#6965546Ampliación de capital
SIRIUS BLANCA SL. Ampliación de capital. Capital: 4.629.240,00 Euros. Resultante Suscrito: 4.632.246,00 Euros. Datos registrales. T 2253 , F 18, S 8, H MU 55037, I/A 3 (10.05.22).
- 03/09/2014#2954934
SIRIUS BLANCA SL. Otros conceptos: SE MODIFICA EL PUNTO 3 DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2253 , F 18, S 8, H MU 55037, I/A 2 (27.08.14).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.