SISTER SIERTE SL
Hoja M229650· NIF B82268665
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- San Miguel Val Maria Luz
- Former name :
- VAL D'ALESSIO SL
Legal information
Legal information for SISTER SIERTE SL
Activity
SISTER SIERTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 August 2011 to 16 February 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- San Miguel Val Maria LuzSince 06/02/2012Administrador Único
Former
- San Miguel Val EstherCeased on 06/02/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2012· Registered 06/02/2012· I/A 3
- NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 3
- Modificaciones estatutariasPublished 16/02/2012· Registered 06/02/2012· I/A 3
- Cambio de denominación socialPublished 26/08/2011· Registered 16/08/2011· I/A 2
- Ampliacion del objeto socialPublished 26/08/2011· Registered 16/08/2011· I/A 2
Changes
- 16/02/2012Cambio de denominación social
VAL D'ALESSIO SL→SISTER SIERTE SL
- 16/02/2012Modificaciones estatutarias
- 26/08/2011Ampliación del objeto social
COMERCIALIZACION, EXPORTACION E IMPORTACION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS. EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA, RESTAURANTES, BARES, PUBS Y CAFETERIAS.
Timeline (BORME)
- 16/02/2012#1596376Ceses/DimisionesNombramientosModificaciones estatutarias
SISTER SIERTE SL. Ceses/Dimisiones. Adm. Solid.: SAN MIGUEL VAL ESTHER;SAN MIGUEL VAL MARIA LUZ. Nombramientos. Adm. Unico: SAN MIGUEL VAL MARIA LUZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin… - 26/08/2011#1357468
Company name: VAL D'ALESSIO SL
Cambio de denominación socialAmpliacion del objeto socialVAL D'ALESSIO SL. Cambio de denominación social. SISTER SIERTE SL. Ampliacion del objeto social. COMERCIALIZACION, EXPORTACION E IMPORTACION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS. EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA, RESTAURANTE…
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
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.