SIRIUS NAVAL ARCHITECTURE SL
Hoja M728828· NIF B02767937
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2020
Legal information
Legal information for SIRIUS NAVAL ARCHITECTURE SL
Activity
SIRIUS NAVAL ARCHITECTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 19 November 2020. The Spanish commercial register has published 7 filings for this company, from 19 November 2020 to 29 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO.
Directors and representatives
Directors
Former
- Grandio Martin RosaCeased on 22/11/2021Liquidador
Directors network map
Cap table · shareholdings
- Grandio Martin Rosa100 %
Individual · since 19/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grandio Martin Rosa100 %
Individual · ultimate beneficial owner · since 19/11/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/11/2021· Registered 22/11/2021· I/A 2
- NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 2
- DisoluciónPublished 29/11/2021· Registered 22/11/2021· I/A 2
- ExtinciónPublished 29/11/2021· Registered 22/11/2021· I/A 2
- ConstituciónPublished 19/11/2020· Registered 12/11/2020· I/A 1
- Declaración de unipersonalidadPublished 19/11/2020· Registered 12/11/2020· I/A 1
- NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 1
Changes
- 29/11/2021Disolución
- 29/11/2021Extinción
- 19/11/2020Declaración de unipersonalidad
GRANDIO MARTIN ROSA
Capital · events
- 19/11/2020ConstituciónInitial capital: 3 000,00 €
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)
- 29/11/2021#6702244Ceses/DimisionesNombramientosDisoluciónExtinción
SIRIUS NAVAL ARCHITECTURE SL. Ceses/Dimisiones. Liquidador: GRANDIO MARTIN ROSA. Adm. Unico: GRANDIO MARTIN ROSA. Nombramientos. Liquidador: GRANDIO MARTIN ROSA. Disolución. Voluntaria. Extinción. Datos registrales. T 41100 , F 24, S 8, H M 728828, I… - 19/11/2020#6127731ConstituciónDeclaración de unipersonalidadNombramientos
SIRIUS NAVAL ARCHITECTURE SL. Constitución. Comienzo de operaciones: 6.11.20. Objeto social: SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. Domicilio: C/ MEDIODIA GRANDE 12 2ª D (MADRID). Capital: 3.00…
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 2020
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.