SIVESI SL
Hoja M588604· NIF B45560281
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SIVESI SL
Activity
SIVESI SL is a Sociedad Limitada (SL) with its registered office in Casarrubuelos (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 29 June 2011 to 28 March 2025, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- PROYCON Y ATENEO SLCeased on 25/11/2014Administrador Mancomunado
- Verde Sierra SilviaCeased on 25/11/2014Administrador Mancomunado
- Sanchez Vara Jose ManuelAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2014· Registered 25/11/2014· I/A 2
- NombramientosPublished 04/12/2014· Registered 25/11/2014· I/A 2
- Cambio de domicilio socialPublished 04/12/2014· Registered 25/11/2014· I/A 2
Changes
- 04/12/2014Cambio de domicilio social
C/ MIGUEL HERNANDEZ 36 1 D (CASARRUBUELOS)
Timeline (BORME)
- 28/03/2025#8564981
SIVESI SL. Otros conceptos: CIERRE DEFINITIVO DE LA HOJA REGISTRAL, DE CONFORMIDAD CON LO DISPUESTO EN EL ARTICULO 485 TRLC, AL HABER TRANSCURRIDO MAS DE UN AÑO DEL CIERRE PROVISIONAL DE LA HOJA SIN CONSTAR LA REAPERTURA DEL CONCURSO. Datos registral… - 07/12/2023#7830738
SIVESI SL. Otros conceptos: Se ordena el cierre provisional de la hoja registral, declarando que transcurrido un año desde el dictado del auto, sin que se haya ordenado la reapertura del concurso, se deberá proceder por el Registrador a la cancelació… - 30/10/2023#7769912
SIVESI SL. Situación concursal. Procedimiento concursal 430/2023. FIRME: No, Fecha de resolución 9/10/2023. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 14 DE MADRID. Juez: CARMEN GONZALEZ SUAREZ. Resolu… - 04/12/2014#3096140Ceses/DimisionesNombramientosCambio de domicilio social
SIVESI SL. Ceses/Dimisiones. Adm. Mancom.: PROYCON Y ATENEO SL;VERDE SIERRA SILVIA. Nombramientos. Adm. Unico: SANCHEZ VARA JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio …
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 — Promoción inmobiliaria — are listed together.
Insolvency · concursos
- Conclusión del concurso24/11/2023⚖️ Mercantil - 14Proc. 430/2023RPC-264665RPCLook it up in the RPC ↗Judge: CARMEN GONZALEZ SUAREZConcurso: VoluntarioConclusion: insuficiencia de la masa activa
CONCLUSION DEL CONCURSO POR INSUFICIENCIA DE MASA ACTIVA