SIVE FLUID SYSTEMS SL

Hoja M594492· NIF B87180147

VigenteMadrid
Registered address :
Activity :
Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2014
Director :
De La Vega Nañez Marta Pilar

Legal information

Legal information for SIVE FLUID SYSTEMS SL

NIF
Hoja registral
IRUS1000293851051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2014
LocalityAlcalá de Henares
Phone
Register referenceTomo 33023 · Folio 213 · Hoja M594492
StatusVigente

Activity

SIVE FLUID SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco” (CNAE 2893). It was incorporated on 29 December 2014. The Spanish commercial register has published 9 filings for this company, from 12 February 2015 to 17 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2893 · Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco

Corporate purpose

Comercialización, distribución, diseño, asesoramiento, fabricación y mantenimiento (asistencia técnica) de equipos para la Industria Agroalimentaria y Medio Ambiente.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
SIVE FLUID SYSTEMS SLDe La Vega Nañez Marta PilarDe La Vega Nañez Mar…HIGH QUALITY PROCESS SLHIGH QUALITY PROCESS…SEYNAZ INVERSIONES SLSEYNAZ INVERSIONES SLPALUMA GESTION EMPRESARIAL SLPALUMA GESTION EMPRE…

Registered actos

  1. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 4
  2. Ceses/DimisionesPublished 27/01/2020· Registered 20/01/2020· I/A 3
  3. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 3
  4. Ceses/DimisionesPublished 27/07/2018· Registered 19/07/2018· I/A 2
  5. NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 2
  6. Cambio de domicilio socialPublished 27/07/2018· Registered 19/07/2018· I/A 2
  7. Fe de erratasPublished 01/12/2015· Registered 04/02/2015· I/A 1
  8. ConstituciónPublished 12/02/2015· Registered 04/02/2015· I/A 1
  9. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 1

Changes

  1. 27/07/2018Cambio de domicilio social

    AVDA DE MADRID 37 - NAVE 8 (ALCALA DE HENARES)

Capital · events

  1. 12/02/2015Constitución
    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. 17/06/2024#8127044
    Nombramientos
    SIVE FLUID SYSTEMS SL. Nombramientos. Auditor: AUDITAX CONSULTORES SL. Datos registrales. S 8 , H M 594492, I/A 4 (10.06.24).
  2. 27/01/2020#5761330
    Ceses/DimisionesNombramientos
    SIVE FLUID SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: SIEGFRIED SELEY PABLO;DE LA VEGA NAÑEZ MARTA PILAR. Nombramientos. Adm. Unico: DE LA VEGA NAÑEZ MARTA PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 27/07/2018#4986580
    Ceses/DimisionesNombramientosCambio de domicilio social
    SIVE FLUID SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: DE LA VEGA NAÑEZ MARTA PILAR. Nombramientos. Adm. Solid.: SIEGFRIED SELEY PABLO;DE LA VEGA NAÑEZ MARTA PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  4. 01/12/2015#3611670
    Fe de erratas
    SIVE FLUID SYSTEMS SL. Fe de erratas: Se publicó por error en la constitución la fecha de inicio de operaciones siendo la correcta 12-01-2015. Datos registrales. T 33023 , F 211, S 8, H M 594492, I/A 1 ( 4.02.15).
  5. 12/02/2015#3189060
    ConstituciónNombramientos
    SIVE FLUID SYSTEMS SL. Constitución. Comienzo de operaciones: 29.12.14. Objeto social: Comercialización, distribución, diseño, asesoramiento, fabricación y mantenimiento (asistencia técnica) de equipos para la Industria Agroalimentaria y Medio Ambien…

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 2014

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 DE MADRID 37 - NAVE 8 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco — are listed together.

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