SYRENA DESIGN SL
Hoja M738576· NIF B05325006
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/04/2021
- Director :
- Alustiza Romero Adolfo
Legal information
Legal information for SYRENA DESIGN SL
Activity
SYRENA DESIGN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 20 April 2021. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
Consultoría profesional relacionada con el diseño de interiores, diseño arquitectónico para decoración de interiores; diseño de decoración de interiores para tiendas; diseño de interiores; diseño de interiores comerciales; diseño de interiores de edificios; diseño de interiores de tiendas; diseño y.
Directors and representatives
Directors
Current
- Alustiza Romero AdolfoSince 13/04/2021Administrador Único
Authorised representatives
Current
- Schulz Kamila MariaSince 13/04/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 20/04/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
POLAND INVEST REAL ESTATE SL100 %Vigente
Legal entity · since 20/04/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 2
- ConstituciónPublished 20/04/2021· Registered 13/04/2021· I/A 1
- Declaración de unipersonalidadPublished 20/04/2021· Registered 13/04/2021· I/A 1
- NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 1
Changes
- 20/04/2021Declaración de unipersonalidad
POLAND INVEST REAL ESTATE SL
Capital · events
- 20/04/2021ConstituciónInitial capital: 3 100,00 €
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)
- 20/04/2021#6364860Nombramientos
SYRENA DESIGN SL. Nombramientos. Apo.Sol.: SCHULZ KAMILA MARIA. Datos registrales. T 41693 , F 170, S 8, H M 738576, I/A 2 (13.04.21).
- 20/04/2021#6364859ConstituciónDeclaración de unipersonalidadNombramientos
SYRENA DESIGN SL. Constitución. Comienzo de operaciones: 31.03.21. Objeto social: Consultoría profesional relacionada con el diseño de interiores, diseño arquitectónico para decoración de interiores; diseño de decoración de interiores para tiendas; d…
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 2021
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 — Actividades de diseño especializado — are listed together.