SLEIPNIR SL
Hoja M432903· NIF B84929884
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Directors :
- Oriol Fabra Camilo, Perez-Andujar Pardo Irene, Esteban Garcia Jose Maria
Legal information
Legal information for SLEIPNIR SL
Activity
SLEIPNIR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 27 January 2014 to 27 January 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6614
Directors and representatives
Directors
Current
- Oriol Fabra CamiloSince 27/01/2014PresidenteConsejero DelegadoConsejero
- Perez-Andujar Pardo IreneSince 27/01/2014ConsejeroSecretario
- Esteban Garcia Jose MariaSince 19/01/2015Consejero
Former
- Perez-Andujar Pardo VirginiaCeased on 27/01/2014Consejero
Directors network map
Registered actos
Changes
- 04/02/2014Modificaciones estatutarias
Capital · events
- 27/01/2014Reducción de capitalResulting 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)
- 27/01/2015#3159679Ceses/DimisionesNombramientos
SLEIPNIR SL. Ceses/Dimisiones. Adm. Unico: ORIOL FABRA CAMILO. Nombramientos. Consejero: ORIOL FABRA CAMILO. Presidente: ORIOL FABRA CAMILO. Consejero: PEREZ-ANDUJAR PARDO IRENE. Secretario: PEREZ-ANDUJAR PARDO IRENE. Consejero: ESTEBAN GARCIA JOSE-M… - 04/02/2014#2651798Nombramientos
SLEIPNIR SL. Nombramientos. Apoderado: PEREZ-ANDUJAR PARDO IRENE. Datos registrales. T 24094 , F 65, S 8, H M 432903, I/A 5 (27.01.14).
- 04/02/2014#2651797Ceses/DimisionesNombramientosModificaciones estatutarias
SLEIPNIR SL. Ceses/Dimisiones. Consejero: ORIOL FABRA CAMILO;PEREZ-ANDUJAR PARDO IRENE;PEREZ-ANDUJAR PARDO VIRGINIA. Presidente: ORIOL FABRA CAMILO. Secretario: PEREZ-ANDUJAR PARDO IRENE. Vicesecret.: PEREZ-ANDUJAR PARDO VIRGINIA. Cons.Del.Sol: ORIOL… - 27/01/2014#2637254Reducción de capital
SLEIPNIR SL. Reducción de capital. Importe reducción: 22.006,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 24094 , F 64, S 8, H M 432903, I/A 3 (17.01.14).
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 — CNAE 6614 — are listed together.