SIROCCO WINCO 3 SL

Hoja M740668· NIF B02644987

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2021
Directors :
M Almutlaq Mishal Sabah, Wadi Jamal

Legal information

Legal information for SIROCCO WINCO 3 SL

NIF
Hoja registral
IRUS1000306677064
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2021
LocalityMadrid
Register referenceTomo 41815 · Folio 5 · Hoja M740668
StatusVigente

Activity

SIROCCO WINCO 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 April 2021. The Spanish commercial register has published 6 filings for this company, from 26 April 2021 to 28 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • SIROCCO POWER SL100 %

    Legal entity · since 26/04/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SIROCCO POWER SL100 %Vigente

Legal entity · since 26/04/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 4
  2. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 3
  3. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 2
  4. ConstituciónPublished 26/04/2021· Registered 19/04/2021· I/A 1
  5. Declaración de unipersonalidadPublished 26/04/2021· Registered 19/04/2021· I/A 1
  6. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 1

Changes

  1. 26/04/2021Declaración de unipersonalidad

    SIROCCO POWER SL

Capital · events

  1. 26/04/2021Constitución
    Initial 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)

  1. 28/02/2023#7412615
    Nombramientos
    SIROCCO WINCO 3 SL. Nombramientos. Apoderado: CAMPIÑEZ ROMERO SEVERO. Datos registrales. T 41815 , F 5, S 8, H M 740668, I/A 4 (21.02.23).
  2. 08/02/2023#7377038
    Nombramientos
    SIROCCO WINCO 3 SL. Nombramientos. Apoderado: CAMPIÑEZ ROMERO SEVERO. Datos registrales. T 41815 , F 5, S 8, H M 740668, I/A 3 ( 1.02.23).
  3. 28/04/2021#6380718
    Nombramientos
    SIROCCO WINCO 3 SL. Nombramientos. Apoderado: CAMPIÑEZ ROMERO SEVERO. Datos registrales. T 41815 , F 5, S 8, H M 740668, I/A 2 (21.04.21).
  4. 26/04/2021#6375129
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIROCCO WINCO 3 SL. Constitución. Comienzo de operaciones: 6.08.20. Objeto social: Actividades de las sociedades holding. Domicilio: C/ VELAZQUEZ 34 2ª PLANTA 28001 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SIROC…

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 2021

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 34 2ª PLANTA 28001 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector