NOOR SILVANO SL
Hoja M799855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOOR SILVANO SL
Directors and representatives
Authorised representatives
Current
- Ruo LuoSince 16/04/2025Apoderado
- Ye LingchaoSince 13/09/2024Apoderado
- Zhang PengSince 13/09/2024Apoderado
- Jiang ZebingSince 16/10/2023Apoderado Mancomunado
- Yee Ng XinSince 16/10/2023Apoderado Mancomunado
Former
- Zhenhuan WangCeased on 16/04/2025Apoderado
- Guo JiamingCeased on 16/10/2023Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 25/04/2025· Registered 16/04/2025· I/A 8
- NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 8
- NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 6
- NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 5
- NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 4
- RevocacionesPublished 23/10/2023· Registered 16/10/2023· I/A 3
- NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 3
- Cambio de domicilio socialPublished 03/08/2023· Registered 27/07/2023· I/A 2
Timeline (BORME)
- 25/04/2025#8608106RevocacionesNombramientos
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).
- 20/09/2024#8260642Nombramientos
NOOR SILVANO SL. Nombramientos. Apoderado: ZHANG PENG. Datos registrales. S 8 , H M 799855, I/A 6 (13.09.24).
- 20/09/2024#8260641Nombramientos
NOOR SILVANO SL. Nombramientos. Apoderado: YE LINGCHAO. Datos registrales. S 8 , H M 799855, I/A 5 (13.09.24).
- 08/03/2024#7975867Nombramientos
NOOR SILVANO SL. Nombramientos. Apoderado: ZHENHUAN WANG. Datos registrales. T 45276 , F 126, S 8, H M 799855, I/A 4 ( 1.03.24).
- 23/10/2023#7758066RevocacionesNombramientos
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).
- 03/08/2023#7657880Cambio 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.
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
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