INVERSIONES DEL SIL SL

Hoja PO30483· NIF B36415214

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gomez-Franqueira Alvarez Manuel

Legal information

Legal information for INVERSIONES DEL SIL SL

NIF
Hoja registral
IRUS1000095994685
Legal formSociedad Limitada (SL)
Register referenceTomo 2726 · Folio 58 · Hoja PO30483
StatusVigente

Activity

INVERSIONES DEL SIL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 5 December 2012 to 5 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gomez-Franqueira Alvarez Manuel100 %

Individual · ultimate beneficial owner · since 28/04/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 05/01/2022· Registered 27/12/2021· I/A 7
  2. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 6
  3. Declaración de unipersonalidadPublished 28/04/2017· Registered 21/04/2017· I/A 5
  4. Ceses/DimisionesPublished 28/04/2017· Registered 21/04/2017· I/A 5
  5. NombramientosPublished 28/04/2017· Registered 21/04/2017· I/A 5
  6. Reducción de capitalPublished 28/04/2017· Registered 21/04/2017· I/A 5
  7. Ampliación de capitalPublished 28/04/2017· Registered 21/04/2017· I/A 5
  8. Ceses/DimisionesPublished 05/12/2012· Registered 26/11/2012· I/A 4
  9. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 4

Changes

  1. 28/04/2017Declaración de unipersonalidad

    GOMEZ-FRANQUEIRA ALVAREZ MANUEL

Capital · events

  1. 28/04/2017Reducción de capitalAmpliación de capital
    −300 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/01/2022#10556655
    Nombramientos
    INVERSIONES DEL SIL SL. Nombramientos. Apoderado: REQUEJO FASERO JOSE-ALBERTO. Datos registrales. T 2726, L 2726, F 58, S 8, H PO 30483, I/A 7 (27.12.21).
  2. 11/02/2020#5789278
    Nombramientos
    INVERSIONES DEL SIL SL. Nombramientos. Apoderado: REQUEJO FASERO JOSE-ALBERTO. Datos registrales. T 2726, L 2726, F 57, S 8, H PO 30483, I/A 6 ( 4.02.20).
  3. 28/04/2017#4355140
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capital
    INVERSIONES DEL SIL SL. Declaración de unipersonalidad. Socio único: GOMEZ-FRANQUEIRA ALVAREZ MANUEL. Ceses/Dimisiones. Consejero: BRIONES REUS MANUEL;RIAL PAIS EMILIO;FERRO RIVADULLA PRIMITIVO;BRIONES REUS FRANCISCO JAVIER;GOMEZ- FRANQUEIRA ALVAREZ …
  4. 05/12/2012#2020735
    Ceses/DimisionesNombramientos
    INVERSIONES DEL SIL SL. Ceses/Dimisiones. Consejero: MARTINEZ RODRIGUEZ JOSE LUIS;FERRO RIVADULLA PRIMITIVO;RIAL PAIS EMILIO;BRIONES REUS FRANCISCO JAVIER;BRIONES REUS MANUEL;GOMEZ FRANQUEIRA ALVAREZ MANUEL. Presidente: MARTINEZ RODRIGUEZ JOSE LUIS. …

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 addressPUENTE DEL VALO, S/N, PONTEVEDRA, PORRIÑO, O
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