EXPLOTACIONES SILVA SOCIEDAD LIMITADA

Hoja AL7663· NIF B04233987

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Haro Garcia Domingo, Haro Castro Antonia, De Haro Castro Antonio, Haro Castro Carmen Luz

Legal information

Legal information for EXPLOTACIONES SILVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000010164542
Legal formSociedad Limitada (SL)
Register referenceTomo 269 · Folio 210 · Hoja AL7663
StatusVigente

Activity

EXPLOTACIONES SILVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 10 filings for this company, from 31 March 2009 to 5 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
EXPLOTACIONES SILVA S…De Haro Castro AntonioDe Haro Castro Anton…Haro Castro Carmen LuzHaro Castro Carmen L…Haro Castro AntoniaHaro Castro AntoniaPREFABRICADOS ROCA SLPREFABRICADOS ROCA SLINVERSIONES MARDIA SOCIEDAD LIMITADAINVERSIONES MARDIA S…ALTO ALMANZORA DE ARIDOS SOCIEDAD LIMITADAALTO ALMANZORA DE AR…PROMOCIONES VERGEL DEL SOL SOCIEDAD LIMITADAPROMOCIONES VERGEL D…CONSTRUCCIONES GIMARPE SLCONSTRUCCIONES GIMAR…ALGUELMA CONTRATAS SLALGUELMA CONTRATAS SLRIESTRASOL SLRIESTRASOL SL

Registered actos

  1. Modificaciones estatutariasPublished 05/05/2025· Registered 24/04/2025· I/A 9
  2. NombramientosPublished 04/07/2024· Registered 27/06/2024· I/A 8
  3. Ceses/DimisionesPublished 03/04/2018· Registered 22/03/2018· I/A 7
  4. NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 7
  5. RevocacionesPublished 20/06/2013· Registered 12/06/2013· I/A 6
  6. Ceses/DimisionesPublished 12/05/2009· Registered 30/04/2009· I/A 5
  7. NombramientosPublished 12/05/2009· Registered 30/04/2009· I/A 5
  8. Cambio de domicilio socialPublished 12/05/2009· Registered 30/04/2009· I/A 5
  9. Ceses/DimisionesPublished 31/03/2009· Registered 20/03/2009· I/A 4
  10. NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 4

Changes

  1. 05/05/2025Modificaciones estatutarias
  2. 12/05/2009Cambio de domicilio social

    AVDA BARCELONA 117 (CUEVAS DEL ALMANZORA)

Timeline (BORME)

  1. 05/05/2025#8614947
    Modificaciones estatutarias
    EXPLOTACIONES SILVA SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 9- ADMINISTRACION:1. Estructura del órgano de administración:La administración y representación de la Sociedad se podrá confiar a un administrador único, a varios administra…
  2. 04/07/2024#8154361
    Nombramientos
    EXPLOTACIONES SILVA SOCIEDAD LIMITADA. Nombramientos. Apoderado: DOMINGO HARO GARCIA. Datos registrales. S 8 , H AL 7663, I/A 8 (27.06.24).
  3. 03/04/2018#4819991
    Ceses/DimisionesNombramientos
    EXPLOTACIONES SILVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HARO CASTRO ANTONIA. Nombramientos. Adm. Mancom.: DE HARO CASTRO ANTONIO;HARO CASTRO CARMEN LUZ;HARO CASTRO ANTONIA. Otros conceptos: Cambio del Organo de Administración: Administra…
  4. 20/06/2013#2332883
    Revocaciones
    EXPLOTACIONES SILVA SOCIEDAD LIMITADA. Revocaciones. Apoderado: ROS SINTAS JOSE. Datos registrales. T 269 , F 209, S 8, H AL 7663, I/A 6 (12.06.13).
  5. 12/05/2009#207532
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXPLOTACIONES SILVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HARO GARCIA DOMINGO. Nombramientos. Adm. Unico: HARO CASTRO ANTONIA. Cambio de domicilio social. AVDA BARCELONA 117 (CUEVAS DEL ALMANZORA). Datos registrales. T 269 , F 209, S 8, H …
  6. 31/03/2009#146795
    Ceses/DimisionesNombramientos
    EXPLOTACIONES SILVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SILVA HARO DOMINGO. Nombramientos. Adm. Unico: HARO GARCIA DOMINGO. Datos registrales. T 269 , F 209, S 8, H AL 7663, I/A 4 (20.03.09).

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.

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 addressAVDA BARCELONA 117 (CUEVAS DEL ALMANZORA), Almería
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 6812 — are listed together.

Prospect this sectorAll companies in this sector