SIUCRAI CONSULTING SL
Hoja V149016· NIF B98446008
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 25/06/2012
- Director :
- Perez Cortes Antonio
Legal information
Legal information for SIUCRAI CONSULTING SL
Activity
SIUCRAI CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). It was incorporated on 25 June 2012. The Spanish commercial register has published 4 filings for this company, from 25 June 2012 to 21 November 2018, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
Compraventa, comercialización tanto al por mayor como al por menor, y fabricación de toda clase de azucares, en todas sus formas, tanto líquidas comosólidos, destinados a uso alimentario.
Directors and representatives
Directors
Current
- Perez Cortes AntonioSince 14/06/2012Administrador Único
Directors network map
Cap table · shareholdings
- Perez Cortes Antonio100 %
Individual · since 25/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Cortes Antonio100 %
Individual · ultimate beneficial owner · since 25/06/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/11/2018· Registered 14/11/2018· I/A 2
- ConstituciónPublished 25/06/2012· Registered 14/06/2012· I/A 1
- Declaración de unipersonalidadPublished 25/06/2012· Registered 14/06/2012· I/A 1
- NombramientosPublished 25/06/2012· Registered 14/06/2012· I/A 1
Changes
- 21/11/2018Cambio de domicilio social
C/ NUEVAS TECNOLOGIAS 6 (PATERNA)
- 25/06/2012Declaración de unipersonalidad
PEREZ CORTES ANTONIO
Capital · events
- 25/06/2012ConstituciónInitial capital: 3 200,00 €
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)
- 21/11/2018#5138305Cambio de domicilio social
SIUCRAI CONSULTING SL. Cambio de domicilio social. C/ NUEVAS TECNOLOGIAS 6 (PATERNA). Datos registrales. T 9485, L 6767, F 22, S 8, H V 149016, I/A 2 (14.11.18).
- 25/06/2012#1785926ConstituciónDeclaración de unipersonalidadNombramientos
SIUCRAI CONSULTING SL. Constitución. Comienzo de operaciones: 23.05.12. Objeto social: Compraventa, comercialización tanto al por mayor como al por menor, y fabricación de toda clase de azucares, en todas sus formas, tanto líquidas comosólidos, desti…
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 — Valencia — are listed together, with their address.