SIROWEK SL

Hoja B379071· NIF B65106585

Struck off · 09/10/2019Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/06/2009

Legal information

Legal information for SIROWEK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/06/2009
LocalityBarcelona
Register referenceTomo 41265 · Folio 6 · Hoja B379071
StatusBaja

Activity

SIROWEK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 17 June 2009. The Spanish commercial register has published 15 filings for this company, from 17 June 2009 to 9 October 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

EL PROPIO DE LAS AGENCIAS DE VIAJES,ES DECIR EL EJERCICIO DE ACTIVIDADES DE MEDIACION,Y ORGANIZACION DE SERVICIOS TURISTICOS DENTRO DEL GRUPO DE AGENCIA MINORISTA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 09/10/2019· Registered 01/10/2019· I/A 11
  2. NombramientosPublished 09/10/2019· Registered 01/10/2019· I/A 11
  3. ExtinciónPublished 09/10/2019· Registered 01/10/2019· I/A 11
  4. Cambio de domicilio socialPublished 16/04/2018· Registered 09/04/2018· I/A 10
  5. Cambio de domicilio socialPublished 28/06/2016· Registered 20/06/2016· I/A 9
  6. RevocacionesPublished 27/06/2014· Registered 17/06/2014· I/A 8
  7. NombramientosPublished 04/07/2013· Registered 26/06/2013· I/A 7
  8. RevocacionesPublished 04/07/2013· Registered 26/06/2013· I/A 6
  9. Cambio de domicilio socialPublished 20/03/2013· Registered 11/03/2013· I/A 5
  10. NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 4
  11. NombramientosPublished 30/09/2011· Registered 21/09/2011· I/A 3
  12. Cambio de domicilio socialPublished 30/09/2011· Registered 21/09/2011· I/A 3
  13. NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 2
  14. ConstituciónPublished 17/06/2009· Registered 03/06/2009· I/A 1
  15. NombramientosPublished 17/06/2009· Registered 03/06/2009· I/A 1

Changes

  1. 09/10/2019Extinción
  2. 16/04/2018Cambio de domicilio social

    VIA LAIETANA NUM.71 PRINCIPAL 1 LOCAL 1 (BARCELONA)

  3. 28/06/2016Cambio de domicilio social

    CL MUNTANER Num.81 P.SA PTA

  4. 20/03/2013Cambio de domicilio social

    AV GRAN VIA DE LES CORTS CATALANES,581, 6 B (BARCELONA)

  5. 30/09/2011Cambio de domicilio social

    CL PELAYO 12 3C (BARCELONA)

Capital · events

  1. 17/06/2009Constitución
    Initial capital: 3 010,00 €

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. 09/10/2019#5607758
    RevocacionesNombramientosExtinción
    SIROWEK SL. Revocaciones. ADM.SOLIDAR.: TOBIAS JAMES PARAMOR. LIQUIDADOR: TOBIAS JAMES PARAMOR. Nombramientos. LIQUIDADOR: TOBIAS JAMES PARAMOR. Extinción. Datos registrales. T 41265 , F 6, S 8, H B 379071, I/A 11 ( 1.10.19).
  2. 16/04/2018#4839472
    Cambio de domicilio social
    SIROWEK SL. Cambio de domicilio social. VIA LAIETANA NUM.71 PRINCIPAL 1 LOCAL 1 (BARCELONA). Datos registrales. T 41265 , F 6, S 8, H B 379071, I/A 10 ( 9.04.18).
  3. 28/06/2016#3918507
    Cambio de domicilio social
    SIROWEK SL. Cambio de domicilio social. CL MUNTANER Num.81 P.SA PTA. 2 (BARCELONA). Datos registrales. T 41265 , F 5, S 8, H B 379071, I/A 9 (20.06.16).
  4. 27/06/2014#2868625
    Revocaciones
    SIROWEK SL. Revocaciones. ADM.SOLIDAR.: STUART ANTHONY JONES. Datos registrales. T 41265 , F 5, S 8, H B 379071, I/A 8 (17.06.14).
  5. 04/07/2013#2355662
    Nombramientos
    SIROWEK SL. Nombramientos. APODERAD.SOL: LISA PATRICIA PARSONS. Datos registrales. T 41265 , F 5, S 8, H B 379071, I/A 7 (26.06.13).
  6. 04/07/2013#2355661
    Revocaciones
    SIROWEK SL. Revocaciones. APODERADO: TIM HENDRIK VAN BRUSSEL. Datos registrales. T 41265 , F 4, S 8, H B 379071, I/A 6 (26.06.13).
  7. 20/03/2013#2183061
    Cambio de domicilio social
    SIROWEK SL. Cambio de domicilio social. AV GRAN VIA DE LES CORTS CATALANES,581, 6 B (BARCELONA). Datos registrales. T 41265 , F 4, S 8, H B 379071, I/A 5 (11.03.13).
  8. 22/02/2013#2140600
    Nombramientos
    SIROWEK SL. Nombramientos. APODERADO: TIM HENDRIK VAN BRUSSEL. Datos registrales. T 41265 , F 4, S 8, H B 379071, I/A 4 (14.02.13).
  9. 30/09/2011#1395710
    NombramientosCambio de domicilio social
    SIROWEK SL. Nombramientos. ADM.SOLIDAR.: TOBIAS JAMES PARAMOR. Otros conceptos: MODIFICACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DEL ADMINISTRADOR STUART ANTHONY JONES. Cambio de domicilio social. CL PELAYO 12 3C (BARCELONA). Datos registrales. T 4126…
  10. 20/11/2009#475201
    Nombramientos
    SIROWEK SL. Nombramientos. APODERADO: TOBIAS JAMES PARAMOR. Datos registrales. T 41265 , F 2, S 8, H B 379071, I/A 2 (10.11.09).
  11. 17/06/2009#261971
    ConstituciónNombramientos
    SIROWEK SL. Constitución. Comienzo de operaciones: 8.05.09. Objeto social: EL PROPIO DE LAS AGENCIAS DE VIAJES,ES DECIR EL EJERCICIO DE ACTIVIDADES DE MEDIACION,Y ORGANIZACION DE SERVICIOS TURISTICOS DENTRO DEL GRUPO DE AGENCIA MINORISTA. Domicilio: …

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 2009

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 addressVIA LAIETANA NUM.71 PRINCIPAL 1 LOCAL 1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province