SIRIUS IBERIA SL
Hoja M583834
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 080,00 €
- Incorporation :
- 07/07/2014
- Directors :
- Cappiello Daniel-Paul, Vaerge Thorkil- Simon-Kowalski
Legal information
Legal information for SIRIUS IBERIA SL
Activity
SIRIUS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 July 2014. The Spanish commercial register has published 6 filings for this company, from 7 July 2014 to 11 September 2019, across 5 distinct types of filing. Its registered share capital is 4 080,00 €.
Corporate purpose
Prestación de servicios relacionados con las tecnologías de la información y la informática, administración de servidores y sistemas informáticos, y venia y administración de equipos informáticos.
Directors and representatives
Directors
Current
- Cappiello Daniel-PaulSince 04/09/2019Administrador Único
- Vaerge Thorkil- Simon-KowalskiSince 27/06/2014Administrador Solidario
Former
- Moreno Ruiz De Elvira AndresCeased on 04/09/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/09/2019· Registered 04/09/2019· I/A 2
- NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 2
- Reducción de capitalPublished 11/09/2019· Registered 04/09/2019· I/A 2
- Cambio de objeto socialPublished 11/09/2019· Registered 04/09/2019· I/A 2
- ConstituciónPublished 07/07/2014· Registered 27/06/2014· I/A 1
- NombramientosPublished 07/07/2014· Registered 27/06/2014· I/A 1
Capital · events
- 11/09/2019Reducción de capitalResulting capital: 4 080,00 €
- 07/07/2014ConstituciónInitial capital: 8 000,00 €
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)
- 11/09/2019#5576941Ceses/DimisionesNombramientosReducción de capitalCambio de objeto social
SIRIUS IBERIA SL. Ceses/Dimisiones. Adm. Solid.: MORENO RUIZ DE ELVIRA ANDRES;VAERGE THORKIL-SIMON-KOWALSKI. Nombramientos. Adm. Unico: CAPPIELLO DANIEL-PAUL. Reducción de capital. Importe reducción: 3.920,00 Euros. Resultante Suscrito: 4.080,00 Euro… - 07/07/2014#2879857ConstituciónNombramientos
SIRIUS IBERIA SL. Constitución. Comienzo de operaciones: 9.06.14. Objeto social: REFERENTE A INTERMEDIARIOS DEL COMERCIO ESPECILIZADOS EN LA VENTA DE OTROS PRODUCTOS ESPECIFICOS, CNAE: 4618. Domicilio: C/ VIRGEN DEL PORTILLO 27 4º 2 (MADRID). Capital…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.