SIRIUS DESCARGAS SL

Hoja M500784· NIF B85976587

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 693 200,00 €
Incorporation :
28/06/2010
Directors :
Higuera Argüelles Eva, Mascaraque Delgado Jesus Gabriel, Mascaraque Delgado Maria Rosa

Legal information

Legal information for SIRIUS DESCARGAS SL

NIF
Hoja registral
IRUS1000285466060
Legal formSociedad Limitada (SL)
Share capital1 693 200,00 €
Incorporation date28/06/2010
LocalityMadrid
Phone
Register referenceTomo 27789 · Folio 129 · Hoja M500784
StatusVigente

Activity

SIRIUS DESCARGAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 June 2010. The Spanish commercial register has published 8 filings for this company, from 28 June 2010 to 4 September 2018, across 6 distinct types of filing. Its registered share capital is 1 693 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA CONSTRUCCION, REHABILITACION, EXPLOTACION Y PROMOCION INMOBILIARIA,...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

21 nodes Person Company
SIRIUS DESCARGAS SLHiguera Argüelles EvaHiguera Argüelles EvaMascaraque Delgado Jesus GabrielMascaraque Delgado J…Mascaraque Delgado Maria RosaMascaraque Delgado M…PROIMMIRNA SAPROIMMIRNA SAOVEC IBERICA SLOVEC IBERICA SLVIRGEN DE LA ZARZA SLVIRGEN DE LA ZARZA SLALTAIR INMUEBLES SAALTAIR INMUEBLES SAALBUJON SOLAR 69 SLALBUJON SOLAR 69 SLZAURAK INVERSIONES SOCIEDAD LIMITADAZAURAK INVERSIONES S…DADO'S SADADO'S SAREPYDIS SLREPYDIS SLAQU-E ARQUITECTURA Y URBANISMO SLAQU-E ARQUITECTURA Y…RODENAS CORPORATE SLRODENAS CORPORATE SLMASCARAQUE SAMASCARAQUE SALOMAS DE PECHON SLLOMAS DE PECHON SLPRINCIPE 11 SAPRINCIPE 11 SAPRECIADOS SA Y GRUPO IBERSOL CONSULTING Y GESTION INMOBILIARIA SL AIEPRECIADOS SA Y GRUPO…LABOR DE FIGUERUELAS SLLABOR DE FIGUERUELAS…EUROPA ZOCODOVER SLEUROPA ZOCODOVER SLPRECIADOS SAPRECIADOS SA

Registered actos

  1. Ampliacion del objeto socialPublished 04/09/2018· Registered 28/08/2018· I/A 5
  2. Ceses/DimisionesPublished 22/06/2016· Registered 14/06/2016· I/A 4
  3. NombramientosPublished 22/06/2016· Registered 14/06/2016· I/A 4
  4. Modificaciones estatutariasPublished 22/06/2016· Registered 14/06/2016· I/A 4
  5. NombramientosPublished 19/03/2013· Registered 08/03/2013· I/A 3
  6. Ampliación de capitalPublished 18/05/2011· Registered 09/05/2011· I/A 2
  7. ConstituciónPublished 28/06/2010· Registered 16/06/2010· I/A 1
  8. NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 1

Changes

  1. 04/09/2018Ampliación del objeto social

    Arrendamiento de bienes inmuebles, con o sin opción de compra.

  2. 22/06/2016Modificaciones estatutarias

Capital · events

  1. 18/05/2011Ampliación de capital
    Resulting capital: 1 693 200,00 € (+1 690 000,00 €)
  2. 28/06/2010Constitución
    Initial capital: 3 200,00 €

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. 04/09/2018#5035864
    Ampliacion del objeto social
    SIRIUS DESCARGAS SL. Ampliacion del objeto social. Arrendamiento de bienes inmuebles, con o sin opción de compra. Datos registrales. T 27789 , F 129, S 8, H M 500784, I/A 5 (28.08.18).
  2. 22/06/2016#3911313
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIRIUS DESCARGAS SL. Ceses/Dimisiones. Consejero: HIGUERA ARGUELLES FRANCISCO JAVIER. Secretario: HIGUERA ARGUELLES FRANCISCO JAVIER. Cons.Del.Man: HIGUERA ARGUELLES FRANCISCO JAVIER. Vicesecret.: HIGUERA ARGUELLES EVA. Nombramientos. Secretario: HIG…
  3. 19/03/2013#2181952
    Nombramientos
    SIRIUS DESCARGAS SL. Nombramientos. Apo.Sol.: MASCARAQUE DELGADO MARIA ROSA;MASCARAQUE DELGADO JESUS GABRIEL;HIGUERA ARGUELLES EVA;HIGUERA ARGUELLES FRANCISCO JAVIER. Datos registrales. T 27789 , F 128, S 8, H M 500784, I/A 3 ( 8.03.13).
  4. 18/05/2011#1216947
    Ampliación de capital
    SIRIUS DESCARGAS SL. Ampliación de capital. Capital: 1.690.000,00 Euros. Resultante Suscrito: 1.693.200,00 Euros. Datos registrales. T 27789 , F 128, S 8, H M 500784, I/A 2 ( 9.05.11).
  5. 28/06/2010#782406
    ConstituciónNombramientos
    SIRIUS DESCARGAS SL. Constitución. Comienzo de operaciones: 26.05.10. Objeto social: LA CONSTRUCCION, REHABILITACION, EXPLOTACION Y PROMOCION INMOBILIARIA,... Domicilio: PASEO ALBERTO PALACIOS 45 (MADRID). Capital: 3.200,00 Euros. Nombramientos. Cons…

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 addressPASEO ALBERTO PALACIOS 45 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector