SIRIUS HOMES SL

Hoja NA38771· NIF B71378293

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
27/06/2019
Director :
Ibañez De Miguel Francisco Javier

Legal information

Legal information for SIRIUS HOMES SL

NIF
Hoja registral
IRUS1000206417556
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date27/06/2019
LocalityPamplona/Iruña
Register referenceTomo 1948 · Folio 113 · Hoja NA38771
StatusVigente

Activity

SIRIUS HOMES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 27 June 2019. The Spanish commercial register has published 4 filings for this company, from 27 June 2019 to 30 January 2024, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Promoción inmobiliaria. Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
SIRIUS HOMES SLIbañez De Miguel Francisco JavierIbañez De Miguel Fra…PREVIGESTION SLPREVIGESTION SLSERVICIOS NORMATIVOS LEGALES S.LSERVICIOS NORMATIVOS…GABMAR ESTUDIOS EMPRESARIALES S.LGABMAR ESTUDIOS EMPR…ITZAMNA ENERGY SOCIEDAD LIMITADAITZAMNA ENERGY SOCIE…CONSTRUCCIONES JOSE MIGUEL IBAÑEZ SLCONSTRUCCIONES JOSE …DICAS-ZUREGER SLDICAS-ZUREGER SLINVERSIONES EL RASO SLINVERSIONES EL RASO …IBAÑEZ OBRAS Y PROMOCIONES SLIBAÑEZ OBRAS Y PROMO…BERAKA18 SLBERAKA18 SLLINCE HOMES SLLINCE HOMES SLMURIBA CONSTRUCCION SLMURIBA CONSTRUCCION …KITSUNE STEEL SLKITSUNE STEEL SLBERO URDIN SLBERO URDIN SLAGROBAMBU SLAGROBAMBU SLITZAMNA ENERGY SLITZAMNA ENERGY SLECOJOULE PLUS SLECOJOULE PLUS SLIPOCALCIO SLIPOCALCIO SLCALXION SLCALXION SLIONIC LIQUID MEDIUM SLIONIC LIQUID MEDIUM …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SIRIUS HOMES SLIbañez De Miguel Francisco JavierIbañez De Miguel Fra…CONSTRUCCIONES JOSE MIGUEL IBAÑEZ SLCONSTRUCCIONES JOSE …INVERSIONES EL RASO SLINVERSIONES EL RASO …IBAÑEZ OBRAS Y PROMOCIONES SLIBAÑEZ OBRAS Y PROMO…LINCE HOMES SLLINCE HOMES SLIPOCALCIO SLIPOCALCIO SL

Beneficial owner (UBO)

Ibañez De Miguel Francisco Javier100 %

Individual · ultimate beneficial owner · since 27/06/2019

Beneficial owner network map

7 nodes Person Company
SIRIUS HOMES SLIbañez De Miguel Francisco JavierIbañez De Miguel Fra…CONSTRUCCIONES JOSE MIGUEL IBAÑEZ SLCONSTRUCCIONES JOSE …INVERSIONES EL RASO SLINVERSIONES EL RASO …IBAÑEZ OBRAS Y PROMOCIONES SLIBAÑEZ OBRAS Y PROMO…LINCE HOMES SLLINCE HOMES SLIPOCALCIO SLIPOCALCIO SL

Registered actos

  1. ConstituciónPublished 27/06/2019· Registered 18/06/2019· I/A 1
  2. Declaración de unipersonalidadPublished 27/06/2019· Registered 18/06/2019· I/A 1
  3. NombramientosPublished 27/06/2019· Registered 18/06/2019· I/A 1

Changes

  1. 27/06/2019Declaración de unipersonalidad

    IBAÑEZ DE MIGUEL FRANCISCO JAVIER

Capital · events

  1. 27/06/2019Constitución
    Initial capital: 4 000,00 €

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. 30/01/2024#7904998
    Cambio de identidad del socio único
    SIRIUS HOMES SL. Sociedad unipersonal. Cambio de identidad del socio único: CONSTRUCCIONES JOSE MIGUEL IBAÑEZ SL. Datos registrales. T 1948 , F 113, S 8, H NA 38771, I/A 2 (22.01.24).
  2. 27/06/2019#5469372
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIRIUS HOMES SL. Constitución. Comienzo de operaciones: 12.06.19. Objeto social: Promoción inmobiliaria. Construcción de edificios residenciales. Domicilio: C/ ARNALT DE LARRASOAÑA 1 BAJO (PAMPLONA). Capital: 4.000,00 Euros. Declaración de unipersona…

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 2019

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/ ARNALT DE LARRASOAÑA 1 BAJO (PAMPLONA), Pamplona/Iruña, Navarra
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 6812 — are listed together.

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