SIUCAR SL
Hoja M484219· NIF B85733103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 27/07/2009
- Director :
- Segura Perete Susana
Legal information
Legal information for SIUCAR SL
Activity
SIUCAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 July 2009. The Spanish commercial register has published 4 filings for this company, from 27 July 2009 to 23 December 2009, across 3 distinct types of filing. Its registered share capital is 24 000,00 €.
Corporate purpose
EL TRANSPORTE O LA CONTRATACION DEL TRANSPORTE Y ALMACENAJE Y DISTRIBUCIONDE TODA CLASE DE MERCANCIAS. ETC.
Directors and representatives
Directors
Current
- Segura Perete SusanaSince 15/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- Segura Perete Susana100 %
Individual · since 23/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Segura Perete Susana100 %
Individual · ultimate beneficial owner · since 23/12/2009
Beneficial owner network map
Registered actos
Changes
- 23/12/2009Declaración de unipersonalidad
SEGURA PERETE SUSANA
Capital · events
- 27/07/2009ConstituciónInitial capital: 24 000,00 €
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)
- 23/12/2009#523397Declaración de unipersonalidad
SIUCAR SL. Declaración de unipersonalidad. Socio único: SEGURA PERETE SUSANA. Datos registrales. T 26869 , F 57, S 8, H M 484219, I/A 3 (14.12.09).
- 16/10/2009#421662Nombramientos
SIUCAR SL. Nombramientos. Apo.Manc.: ANGULO GUTIEZ FERNANDO. Datos registrales. T 26869 , F 57, S 8, H M 484219, I/A 2 ( 2.10.09).
- 27/07/2009#320282ConstituciónNombramientos
SIUCAR SL. Constitución. Comienzo de operaciones: 2.07.09. Objeto social: EL TRANSPORTE O LA CONTRATACION DEL TRANSPORTE Y ALMACENAJE Y DISTRIBUCIONDE TODA CLASE DE MERCANCIAS. ETC. Domicilio: C/ PEDREÑA 7 3º D (MADRID). Capital: 24.000,00 Euros. Nom…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.