SIRMIONE INVERSIONES SL

Hoja M642289· NIF B70406681

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
02/04/2014
Director :
Mendez Vieites Miguel-Angel

Legal information

Legal information for SIRMIONE INVERSIONES SL

NIF
Hoja registral
IRUS1000298487283
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date02/04/2014
LocalityMadrid
Register referenceTomo 35741 · Folio 57 · Hoja M642289
StatusVigente

Activity

SIRMIONE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6812). It was incorporated on 2 April 2014. The Spanish commercial register has published 8 filings for this company, from 2 April 2014 to 28 May 2018, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6812 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SIRMIONE INVERSIONES …Mendez Vieites Miguel-AngelMendez Vieites Migue…GEMA SERVICIOS DE RESTAURACION SLGEMA SERVICIOS DE RE…SIRMIONE INVERSIONES SLSIRMIONE INVERSIONES…TURBAAK INVESTMENT SLTURBAAK INVESTMENT SLSIC CONCURSAL SLSIC CONCURSAL SLENEUS METAL IBERICA SLENEUS METAL IBERICA …GALEX CREDITOS CONCURSALES SLGALEX CREDITOS CONCU…SOLVENTA SPAIN 2007 SLSOLVENTA SPAIN 2007 …ANDALTIA ENERGIA SLANDALTIA ENERGIA SLOBCASF GALICIA 2010 SLOBCASF GALICIA 2010 …GANGA COMMERCE SLGANGA COMMERCE SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SIRMIONE INVERSIONES …TURBAAK INVESTMENT SLTURBAAK INVESTMENT SLGALEX CREDITOS CONCURSALES SLGALEX CREDITOS CONCU…SOLVENTA SPAIN 2007 SLSOLVENTA SPAIN 2007 …SIC CONCURSAL SLSIC CONCURSAL SL

Beneficial owner (UBO)

TURBAAK INVESTMENT SL100 %Vigente

Legal entity · since 28/05/2018

Beneficial owner network map

5 nodes Person Company
SIRMIONE INVERSIONES …TURBAAK INVESTMENT SLTURBAAK INVESTMENT SLGALEX CREDITOS CONCURSALES SLGALEX CREDITOS CONCU…SOLVENTA SPAIN 2007 SLSOLVENTA SPAIN 2007 …SIC CONCURSAL SLSIC CONCURSAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/05/2018· Registered 18/05/2018· I/A 4
  2. Ceses/DimisionesPublished 28/05/2018· Registered 18/05/2018· I/A 4
  3. NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 4
  4. Ceses/DimisionesPublished 25/09/2017· Registered 15/09/2017· I/A 3
  5. NombramientosPublished 25/09/2017· Registered 15/09/2017· I/A 3
  6. Cambio de domicilio socialPublished 30/03/2017· Registered 22/03/2017· I/A 2

Changes

  1. 28/05/2018Declaración de unipersonalidad

    TURBAAK INVESTMENT SL

  2. 30/03/2017Cambio de domicilio social

    C/ VELAZQUEZ - NUMERO 15, 1º (MADRID)

Timeline (BORME)

  1. 28/05/2018#4897622
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SIRMIONE INVERSIONES SL. Declaración de unipersonalidad. Socio único: TURBAAK INVESTMENT SL. Ceses/Dimisiones. Adm. Mancom.: MENDEZ VIEITES MIGUEL-ANGEL;RODRIGUEZ SAAVEDRA JESUS. Nombramientos. Adm. Unico: MENDEZ VIEITES MIGUEL-ANGEL. Otros conceptos…
  2. 25/09/2017#4553254
    Ceses/DimisionesNombramientos
    SIRMIONE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MENDEZ VIEITES MIGUEL-ANGEL. Nombramientos. Adm. Mancom.: MENDEZ VIEITES MIGUEL-ANGEL;RODRIGUEZ SAAVEDRA JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  3. 30/03/2017#4315593
    Cambio de domicilio social
    SIRMIONE INVERSIONES SL. Cambio de domicilio social. C/ VELAZQUEZ - NUMERO 15, 1º (MADRID). Datos registrales. T 35741 , F 57, S 8, H M 642289, I/A 2 (22.03.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ - NUMERO 15, 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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