VALERIANO SIERRA SA

Hoja M66450· NIF A79222063

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sierra Roldan Carlos, Sierra Roldan Lorena, Sierra Roldan Susana

Legal information

Legal information for VALERIANO SIERRA SA

NIF
Hoja registral
IRUS1000246208762
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Phone
Register referenceTomo 3969 · Folio 200 · Hoja M66450
StatusVigente

Activity

VALERIANO SIERRA SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 5 filings for this company, from 27 June 2011 to 3 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
VALERIANO SIERRA SASierra Roldan CarlosSierra Roldan CarlosSierra Roldan LorenaSierra Roldan LorenaSierra Roldan SusanaSierra Roldan SusanaEDIFICIOS ALCALA SAEDIFICIOS ALCALA SALIBREROS CAPITAL SLLIBREROS CAPITAL SL

Registered actos

  1. ReeleccionesPublished 03/11/2023· Registered 26/10/2023· I/A 9
  2. Cambio de domicilio socialPublished 29/11/2018· Registered 21/11/2018· I/A 8
  3. ReeleccionesPublished 18/09/2017· Registered 08/09/2017· I/A 7
  4. Ceses/DimisionesPublished 27/06/2011· Registered 15/06/2011· I/A 6
  5. NombramientosPublished 27/06/2011· Registered 15/06/2011· I/A 6

Changes

  1. 29/11/2018Cambio de domicilio social

    CTRA M-300 Km 29,400 (ALCALA DE HENARES)

Timeline (BORME)

  1. 03/11/2023#7775818
    Reelecciones
    VALERIANO SIERRA SA. Reelecciones. Adm. Solid.: SIERRA ROLDAN SUSANA;SIERRA ROLDAN LORENA;SIERRA ROLDAN CARLOS. Datos registrales. T 3969 , F 200, S 8, H M 66450, I/A 9 (26.10.23).
  2. 29/11/2018#5152530
    Cambio de domicilio social
    VALERIANO SIERRA SA. Cambio de domicilio social. CTRA M-300 Km 29,400 (ALCALA DE HENARES). Datos registrales. T 3969 , F 200, S 8, H M 66450, I/A 8 (21.11.18).
  3. 18/09/2017#4544367
    Reelecciones
    VALERIANO SIERRA SA. Reelecciones. Adm. Solid.: SIERRA ROLDAN SUSANA;SIERRA ROLDAN LORENA;SIERRA ROLDAN CARLOS. Datos registrales. T 3969 , F 200, S 8, H M 66450, I/A 7 ( 8.09.17).
  4. 27/06/2011#1275576
    Ceses/DimisionesNombramientos
    VALERIANO SIERRA SA. Ceses/Dimisiones. Adm. Solid.: SIERRA ABAD VALERIANO;ROLDAN PRIETO MARIA LUISA. Nombramientos. Adm. Solid.: SIERRA ROLDAN SUSANA;SIERRA ROLDAN LORENA;SIERRA ROLDAN CARLOS. Otros conceptos: POR ACUERDO DE LA JUNTA DEL 16 DE MAYO 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

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 addressCTRA M-300 Km 29, 400 (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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector