SIURANIA INTEGRAL SL

Hoja PM84378· NIF B16580581

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
61 000,00 €
Incorporation :
14/06/2018
Directors :
Perez Añino Nuria, Hoddinott Mark Maurice

Legal information

Legal information for SIURANIA INTEGRAL SL

NIF
Hoja registral
IRUS1000098549474
Legal formSociedad Limitada (SL)
Share capital61 000,00 €
Incorporation date14/06/2018
Register referenceTomo 2768 · Folio 224 · Hoja PM84378
StatusVigente

Activity

SIURANIA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 June 2018. The Spanish commercial register has published 6 filings for this company, from 14 June 2018 to 27 June 2024, across 5 distinct types of filing. Its registered share capital is 61 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La adquisición, suscripción, tenencia, dirección, gestión, administración, permuta y venta de acciones, participaciones o valores mobiliarios representativos de fondos propios en entidades residentes y no residentes en territorio español por cuenta propia, ...

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 27/06/2024· Registered 21/06/2024· I/A 3
  2. NombramientosPublished 27/06/2024· Registered 21/06/2024· I/A 3
  3. Ampliacion del objeto socialPublished 27/06/2024· Registered 21/06/2024· I/A 3
  4. Ampliación de capitalPublished 03/12/2019· Registered 26/11/2019· I/A 2
  5. ConstituciónPublished 14/06/2018· Registered 07/06/2018· I/A 1
  6. NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 1

Changes

  1. 27/06/2024Ampliación del objeto social

    Actividades de consultoría de gestión empresarial. 7022.

Capital · events

  1. 03/12/2019Ampliación de capital
    Resulting capital: 61 000,00 € (+58 000,00 €)
  2. 14/06/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/06/2024#8144266
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SIURANIA INTEGRAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PEREZ AÑINO NURIA;HODDINOTT MARK MAURICE. Nombramientos. Adm. Solid.: HODDINOTT MARK MAURICE;PEREZ AÑINO NURIA. Otros conceptos: Cambio del Organo de Administración: Admini…
  2. 03/12/2019#5687206
    Ampliación de capital
    SIURANIA INTEGRAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 58.000,00 Euros. Resultante Suscrito: 61.000,00 Euros. Datos registrales. T 2768 , F 224, S 8, H PM 84378, I/A 2 (26.11.19).
  3. 14/06/2018#4923916
    ConstituciónNombramientos
    SIURANIA INTEGRAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.05.18. Objeto social: La adquisición, suscripción, tenencia, dirección, gestión, administración, permuta y venta de acciones, participaciones o valores mobiliario…

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 2018

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 addressAVDA JAUME III 20 3 A (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector