SISOR XXI SL
Hoja M548602· NIF B86600004
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2012
- Director :
- Muñoz Fuentes Miguel
Legal information
Legal information for SISOR XXI SL
Activity
SISOR XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 December 2012. The Spanish commercial register has published 5 filings for this company, from 11 December 2012 to 10 January 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO COMERCIAL A EMPRESAS VINCULADASCON EL SECTOR FINANCIERO,.
Directors and representatives
Directors
Current
- Muñoz Fuentes MiguelSince 29/11/2012Administrador Único
Directors network map
Cap table · shareholdings
- Muñoz Fuentes Miguel100 %
Individual · since 11/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Fuentes Miguel100 %
Individual · ultimate beneficial owner · since 11/12/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/01/2013· Registered 02/01/2013· I/A 2
- Cambio de domicilio socialPublished 10/01/2013· Registered 02/01/2013· I/A 2
- ConstituciónPublished 11/12/2012· Registered 29/11/2012· I/A 1
- Declaración de unipersonalidadPublished 11/12/2012· Registered 29/11/2012· I/A 1
- NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 1
Changes
- 10/01/2013Cambio de domicilio social
C/ VERGARA - NUMERO 10 BAJO (MADRID)
- 10/01/2013Modificaciones estatutarias
- 11/12/2012Declaración de unipersonalidad
MUÑOZ FUENTES MIGUEL
Capital · events
- 11/12/2012ConstituciónInitial 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)
- 10/01/2013#2062599Modificaciones estatutariasCambio de domicilio social
SISOR XXI SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ VERGARA - NUMERO 10 BAJO (MADRID). Datos registrales. T 30485 , F 64, S 8, H M 548602, I/A 2 ( 2.01.13).
- 11/12/2012#2028427ConstituciónDeclaración de unipersonalidadNombramientos
SISOR XXI SL. Constitución. Comienzo de operaciones: 27.11.12. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO COMERCIAL A EMPRESAS VINCULADASCON EL SECTOR FINANCIERO,. Domicilio: C/ CALATRAVA 25 - BAJO (MADRID). Capital: 3.000,00 Euros. D…
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 2012
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.