SISTERSEIC SOCIEDAD LIMITADA
Hoja M784649· NIF B23809767
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Membrado Herrera Elena, Membrado Herrera Consuelo, Membrado Herrera Inmaculada Emilia
Legal information
Legal information for SISTERSEIC SOCIEDAD LIMITADA
Activity
SISTERSEIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 2 filings for this company, from 18 January 2023 to 28 April 2023, across 2 distinct types of filing.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Directors and representatives
Directors
Current
- Membrado Herrera ElenaConsejero Delegado
- Membrado Herrera ConsueloConsejero Independiente
- Membrado Herrera Inmaculada EmiliaConsejero
Former
- Martinez De Toro Ramon MartinCeased on 21/04/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/04/2023· Registered 21/04/2023· I/A 3
- Cambio de domicilio socialPublished 18/01/2023· Registered 11/01/2023· I/A 2
Changes
- 18/01/2023Cambio de domicilio social
AVDA CIUDAD DE BARCELONA, NUMERO 27, BAJO INTERIOR (MADRID)
Timeline (BORME)
- 28/04/2023#7508639Ceses/Dimisiones
SISTERSEIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTINEZ DE TORO RAMON MARTIN. Datos registrales. T 44540 , F 25, S 8, H M 784649, I/A 3 (21.04.23).
- 18/01/2023#7335970Cambio de domicilio social
SISTERSEIC SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA CIUDAD DE BARCELONA, NUMERO 27, BAJO INTERIOR (MADRID). Datos registrales. T 44540 , F 25, S 8, H M 784649, I/A 2 (11.01.23).
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
Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.