SISTER SUR SL

Hoja SE60656· NIF B91417063

VigenteSevilla
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Tinajero Rodriguez Eduardo
Former name :
SISTER SUR SLL

Legal information

Legal information for SISTER SUR SL

NIF
Hoja registral
IRUS1000025987575
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 4083 · Folio 176 · Hoja SE60656
Former names
SISTER SUR SLL2014-11-07 → 2015-04-21
StatusVigente

Activity

SISTER SUR SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 7 November 2014 to 15 November 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SISTER SUR SLTinajero Rodriguez EduardoTinajero Rodriguez E…

Registered actos

  1. Modificaciones estatutariasPublished 15/11/2019· Registered 07/11/2019· I/A 4
  2. Cambio de domicilio socialPublished 15/11/2019· Registered 07/11/2019· I/A 4
  3. Modificaciones estatutariasPublished 23/06/2017· Registered 14/06/2017· I/A 3
  4. Ampliacion del objeto socialPublished 23/06/2017· Registered 14/06/2017· I/A 3
  5. Cambio de domicilio socialPublished 23/06/2017· Registered 14/06/2017· I/A 3
  6. NombramientosPublished 21/04/2015· Registered 29/10/2014· I/A 2
  7. Ceses/DimisionesPublished 07/11/2014· Registered 29/10/2014· I/A 2
  8. Modificaciones estatutariasPublished 07/11/2014· Registered 29/10/2014· I/A 2

Changes

  1. 15/11/2019Cambio de domicilio social

    C/ PINO BALSAIN 15 - C.P 41016 (SEVILLA)

  2. 15/11/2019Modificaciones estatutarias
  3. 23/06/2017Ampliación del objeto social

    Ampliado a: PROMOCION Y CONSTRUCCION INMOBILIANA.

  4. 23/06/2017Cambio de denominación social

    SISTER SUR SLL→SISTER SUR SL

  5. 23/06/2017Cambio de domicilio social

    C/ EL BETON 1 - C.P

  6. 23/06/2017Modificaciones estatutarias
  7. 07/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2019#5663067
    Modificaciones estatutariasCambio de domicilio social
    SISTER SUR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ PINO BALSAIN 15 - C.P 41016 (SEVILLA). Datos registrales. T 4083 , F 176, S 8, H SE 60656, I/A 4 ( 7.11.19)…
  2. 23/06/2017#4432848
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SISTER SUR SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º- Domicilio social. Artículo de los estatutos: Artículo 2º. Objeto social. Ampliacion del objeto social. Ampliado a: PROMOCION Y CONSTRUCCION INMOBILIANA. Cambio de dom…
  3. 21/04/2015#3290377

    Company name: SISTER SUR SLL

    Nombramientos
    SISTER SUR SLL. Nombramientos. Adm. Unico: TINAJERO RODRIGUEZ EDUARDO. Datos registrales. T 4083 , F 174, S 8, H SE 60656, I/A 2 (29.10.14).
  4. 07/11/2014#3054455

    Company name: SISTER SUR SLL

    Ceses/DimisionesModificaciones estatutarias
    SISTER SUR SLL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ JIMENEZ DAVID;TINAJERO RODRIGUEZ EDUARDO. Modificaciones estatutarias. La sociedad SISTER SUR SLL pierde el carácter laboral pasándose a denominar SISTER SUR SL Cambio del Organo de Administraci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINO BALSAIN 15 - C.P 41016 (SEVILLA), Sevilla
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector