SIRIUS DESARROLLO INTEGRAL DE PROYECTOS SL

Hoja M391506· NIF B84500792

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Molina Fernando

Legal information

Legal information for SIRIUS DESARROLLO INTEGRAL DE PROYECTOS SL

NIF
Hoja registral
IRUS1000276102449
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21969 · Folio 96 · Hoja M391506
StatusVigente

Activity

SIRIUS DESARROLLO INTEGRAL DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 10 November 2010 to 27 July 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SIRIUS DESARROLLO INT…Sanchez Molina FernandoSanchez Molina Ferna…ROZAS PEROSA II SOCIEDAD LIMITADA LABORALROZAS PEROSA II SOCI…SERVITORRE 2005, SOCIEDAD LIMITADA LABORALSERVITORRE 2005, SOC…ROZAS HERCASA SOCIEDAD LIMITADAROZAS HERCASA SOCIED…ROZAS PEROSA SOCIEDAD LIMITADA LABORALROZAS PEROSA SOCIEDA…F M & VARGAS SAF M & VARGAS SAELECTROSUM INDUSTRIAL SLELECTROSUM INDUSTRIA…

Registered actos

  1. Cambio de domicilio socialPublished 27/07/2021· Registered 20/07/2021· I/A 7
  2. Modificaciones estatutariasPublished 22/05/2018· Registered 11/05/2018· I/A 6
  3. NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 5
  4. Ceses/DimisionesPublished 10/11/2010· Registered 27/10/2010· I/A 4
  5. NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 4

Changes

  1. 27/07/2021Cambio de domicilio social

    C/ ALCAÑIZ 9 (MADRID)

  2. 22/05/2018Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2021#6543568
    Cambio de domicilio social
    SIRIUS DESARROLLO INTEGRAL DE PROYECTOS SL. Cambio de domicilio social. C/ ALCAÑIZ 9 (MADRID). Datos registrales. T 21969 , F 96, S 8, H M 391506, I/A 7 (20.07.21).
  2. 22/05/2018#4889308
    Modificaciones estatutarias
    SIRIUS DESARROLLO INTEGRAL DE PROYECTOS SL. Modificaciones estatutarias. Modificación del artículo 28º de los estatutos sociales. Datos registrales. T 21969 , F 96, S 8, H M 391506, I/A 6 (11.05.18).
  3. 10/11/2010#939123
    Nombramientos
    SIRIUS DESARROLLO INTEGRAL DE PROYECTOS SL. Nombramientos. Apoderado: ALMAZAN MAURICIO;NEVADO VARGAS RAFAEL;VECINO SANCHEZ VICTOR. Datos registrales. T 21969 , F 95, S 8, H M 391506, I/A 5 (27.10.10).
  4. 10/11/2010#939122
    Ceses/DimisionesNombramientos
    SIRIUS DESARROLLO INTEGRAL DE PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: NEVADO VARGAS RAFAEL. Nombramientos. Adm. Unico: SANCHEZ MOLINA FERNANDO. Datos registrales. T 21969 , F 95, S 8, H M 391506, I/A 4 (27.10.10).

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 addressC/ ALCAÑIZ 9 (MADRID), 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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector