NOOR SILVANO SL

Hoja M799855

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Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOOR SILVANO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 45276 · Folio 126 · Hoja M799855

Directors and representatives

Authorised representatives

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Registered actos

  1. RevocacionesPublished 25/04/2025· Registered 16/04/2025· I/A 8
  2. NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 8
  3. NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 6
  4. NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 5
  5. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 4
  6. RevocacionesPublished 23/10/2023· Registered 16/10/2023· I/A 3
  7. NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 3
  8. Cambio de domicilio socialPublished 03/08/2023· Registered 27/07/2023· I/A 2

Timeline (BORME)

  1. 25/04/2025#8608106
    RevocacionesNombramientos
    NOOR SILVANO SL. Revocaciones. Apoderado: ZHENHUAN WANG;ZHENHUAN WANG. Nombramientos. Apoderado: RUO LUO. Datos registrales. S 8 , H M 799855, I/A 8 (16.04.25).
  2. 20/09/2024#8260642
    Nombramientos
    NOOR SILVANO SL. Nombramientos. Apoderado: ZHANG PENG. Datos registrales. S 8 , H M 799855, I/A 6 (13.09.24).
  3. 20/09/2024#8260641
    Nombramientos
    NOOR SILVANO SL. Nombramientos. Apoderado: YE LINGCHAO. Datos registrales. S 8 , H M 799855, I/A 5 (13.09.24).
  4. 08/03/2024#7975867
    Nombramientos
    NOOR SILVANO SL. Nombramientos. Apoderado: ZHENHUAN WANG. Datos registrales. T 45276 , F 126, S 8, H M 799855, I/A 4 ( 1.03.24).
  5. 23/10/2023#7758066
    RevocacionesNombramientos
    NOOR SILVANO SL. Revocaciones. Apo.Manc.: JIANG ZEBING;GUO JIAMING. Nombramientos. Apo.Manc.: JIANG ZEBING;YEE NG XIN. Datos registrales. T 45276 , F 125, S 8, H M 799855, I/A 3 (16.10.23).
  6. 03/08/2023#7657880
    Cambio de domicilio social
    NOOR SILVANO SL. Cambio de domicilio social. C/ VELAZQUEZ 150 - PLANTA 3 (MADRID). Datos registrales. T 45276 , F 125, S 8, H M 799855, I/A 2 (27.07.23).

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.

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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.