SILE SA

Hoja LO1180· NIF A26029041

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Saenz Frances Federico
Former name :
FERROTORRES SL

Legal information

Legal information for SILE SA

NIF
Hoja registral
IRUS1000083101331
Legal formSociedad Limitada (SL)
LocalityAlfaro
Phone
Register referenceTomo 519 · Folio 165 · Hoja LO1180
Former names
FERROTORRES SL2011-12-22 → 2019-11-27
StatusVigente

Activity

SILE SA is a Sociedad Limitada (SL) with its registered office in Alfaro (La Rioja). The Spanish commercial register has published 11 filings for this company, from 22 December 2011 to 27 November 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 27/11/2019· Registered 18/11/2019· I/A 17
  2. RevocacionesPublished 07/11/2019· Registered 31/10/2019· I/A 16
  3. Cambio de domicilio socialPublished 20/12/2018· Registered 12/12/2018· I/A 15
  4. NombramientosPublished 01/09/2017· Registered 22/08/2017· I/A 14
  5. Ceses/DimisionesPublished 20/07/2017· Registered 12/07/2017· I/A 13
  6. NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 13
  7. Ceses/DimisionesPublished 31/12/2015· Registered 16/12/2015· I/A 12
  8. Ceses/DimisionesPublished 31/12/2015· Registered 16/12/2015· I/A 11
  9. Ceses/DimisionesPublished 25/11/2015· Registered 17/11/2015· I/A 10
  10. Ceses/DimisionesPublished 22/12/2011· Registered 13/12/2011· I/A 9
  11. NombramientosPublished 22/12/2011· Registered 13/12/2011· I/A 9

Changes

  1. Cambio de denominación social (Registro Mercantil)

    FERROTORRES SLSILE SA

  2. 20/12/2018Cambio de domicilio social

    POLIG TAMBARRIA - PARCELAS 3 Y 4 (ALFARO)

Timeline (BORME)

  1. 27/11/2019#5679325

    Company name: FERROTORRES SL

    Revocaciones
    FERROTORRES SL. Revocaciones. Apoderado: TORRES LIBRADA GREGORIO. Datos registrales. T 519 , F 165, S 8, H LO 1180, I/A 17 (18.11.19).
  2. 07/11/2019#5649245

    Company name: FERROTORRES SL

    Revocaciones
    FERROTORRES SL. Revocaciones. Apoderado: TORRES FRAILE ROLANDO. Apo.Manc.: TORRES FRAILE ALICIA;TORRES LADRON DE GUEVARA MARIA PILAR;TORRES PEREZ MARIA JESUS;TORRES SAENZ MARIA LUISA;TORRES SAENZ GREGORIO;TORRES SAENZ ALVARO. Datos registrales. T 519
  3. 20/12/2018#5183335

    Company name: FERROTORRES SL

    Cambio de domicilio social
    FERROTORRES SL. Cambio de domicilio social. POLIG TAMBARRIA - PARCELAS 3 Y 4 (ALFARO). Datos registrales. T 519 , F 165, S 8, H LO 1180, I/A 15 (12.12.18).
  4. 01/09/2017#4527980

    Company name: FERROTORRES SL

    Nombramientos
    FERROTORRES SL. Nombramientos. Apo.Sol.: EGUREN DE PABLO JOSE-ANGEL;TORRES LADRON DE GUEVARA MARIA-VILLAR;ORTEGA PEREZ FELIPE-VALERIANO. Datos registrales. T 268 , F 225, S 8, H LO 1180, I/A 14 (22.08.17).
  5. 20/07/2017#4469537

    Company name: FERROTORRES SL

    Ceses/DimisionesNombramientos
    FERROTORRES SL. Ceses/Dimisiones. Adm. Solid.: TORRES LADRON DE GUEVARA MARIA PILAR. Nombramientos. Adm. Unico: TORRES LADRON DE GUEVARA MARIA PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni
  6. 31/12/2015#3657308

    Company name: FERROTORRES SL

    Ceses/Dimisiones
    FERROTORRES SL. Ceses/Dimisiones. Adm. Solid.: TORRES SAENZ MARIA LUISA. Datos registrales. T 268 , F 225, S 8, H LO 1180, I/A 12 (16.12.15).
  7. 31/12/2015#3657307

    Company name: FERROTORRES SL

    Ceses/Dimisiones
    FERROTORRES SL. Ceses/Dimisiones. Adm. Solid.: TORRES PEREZ MARIA JESUS. Datos registrales. T 268 , F 225, S 8, H LO 1180, I/A 11 (16.12.15).
  8. 25/11/2015#3602406

    Company name: FERROTORRES SL

    Ceses/Dimisiones
    FERROTORRES SL. Ceses/Dimisiones. Adm. Solid.: TORRES FRAILE ALICIA. Datos registrales. T 268 , F 225, S 8, H LO 1180, I/A 10 (17.11.15).
  9. 22/12/2011#1514068

    Company name: FERROTORRES SL

    Ceses/DimisionesNombramientos
    FERROTORRES SL. Ceses/Dimisiones. Adm. Solid.: TORRES LIBRADA NICOLAS;TORRES SAENZ GREGORIO. Nombramientos. Adm. Solid.: TORRES PEREZ MARIA JESUS;TORRES SAENZ MARIA LUISA. Datos registrales. T 268 , F 225, S 8, H LO 1180, I/A 9 (13.12.11).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG TAMBARRIA - PARCELAS 3 Y 4 (ALFARO), Alfaro, La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.