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SILUBEAL 47 SL

Hoja M261410· NIF B82723602

ActiveMadrid
Registered address :
Activity :
Alquiler de camiones
Legal form :
Sociedad Limitada (SL)
Directors :
Alonso Diaz Maria Justina, Mejia Alonso Luis

Legal information

Legal information for SILUBEAL 47 SL

NIF
Hoja registral
IRUS1000265004549
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Register referenceTomo 15537 · Folio 140 · Hoja M261410

Activity

Economic activity (CNAE)

7712 · Alquiler de camiones

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/05/2021· Registered 19/05/2021· I/A 5
  2. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 5
  3. Modificaciones estatutariasPublished 15/06/2012· Registered 06/06/2012· I/A 4
  4. Cambio de domicilio socialPublished 15/06/2012· Registered 06/06/2012· I/A 4
  5. NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 3

Changes

  1. 15/06/2012Cambio de domicilio social

    C/ DIESEL 5 - POLIGONO INDUSTRIAL SAN MARCOS (GETAFE)

  2. 15/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2021#6439261
    Ceses/DimisionesNombramientos
    SILUBEAL 47 SL. Ceses/Dimisiones. Adm. Solid.: MEJIA MACHON DEMETRIO. Nombramientos. Adm. Solid.: MEJIA ALONSO LUIS. Datos registrales. T 15537 , F 140, S 8, H M 261410, I/A 5 (19.05.21).
  2. 15/06/2012#1771576
    Modificaciones estatutariasCambio de domicilio social
    SILUBEAL 47 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ DIESEL 5 - POLIGONO INDUSTRIAL SAN MARCOS (GETAFE). Datos registrales. T 15537 , F 139, S 8, H M 261410, I/A 4 ( 6.06.12).
  3. 31/07/2009#328477
    Nombramientos
    SILUBEAL 47 SL. Nombramientos. Apo.Manc.: MEJIA ALONSO BEATRIZ;MEJIA ALONSO LUIS. Datos registrales. T 15537 , F 138, S 8, H M 261410, I/A 3 (22.07.09).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.