SILE SA
Hoja LO1180· NIF A26029041
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Saenz Frances Federico
- Former name :
- FERROTORRES SL
Legal information
Legal information for SILE SA
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
- Saenz Frances FedericoConsejero Delegado solidarioConsejero Delegado Solidario
Former
- Torres Saenz Maria LuisaCeased on 31/10/2019Administrador Solidario
- Torres Ladron De Guevara Maria PilarCeased on 31/10/2019Administrador Único
- Torres Saenz GregorioCeased on 31/10/2019Administrador Solidario
- Torres Perez Maria JesusCeased on 31/10/2019Administrador Solidario
- Torres Fraile AliciaCeased on 31/10/2019Administrador Solidario
- Torres Librada NicolasCeased on 13/12/2011Administrador Solidario
Authorised representatives
Current
- Torres Ladron De Guevara Maria-VillarSince 22/08/2017Apoderado Solidario
- Eguren De Pablo Jose-AngelSince 22/08/2017Apoderado Solidario
- Ortega Perez Felipe-ValerianoSince 22/08/2017Apoderado Solidario
Former
- Torres Librada GregorioCeased on 18/11/2019Apoderado
- Torres Saenz AlvaroCeased on 31/10/2019Apoderado Mancomunado
- Torres Fraile RolandoCeased on 31/10/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 27/11/2019· Registered 18/11/2019· I/A 17
- RevocacionesPublished 07/11/2019· Registered 31/10/2019· I/A 16
- Cambio de domicilio socialPublished 20/12/2018· Registered 12/12/2018· I/A 15
- NombramientosPublished 01/09/2017· Registered 22/08/2017· I/A 14
- Ceses/DimisionesPublished 20/07/2017· Registered 12/07/2017· I/A 13
- NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 13
- Ceses/DimisionesPublished 31/12/2015· Registered 16/12/2015· I/A 12
- Ceses/DimisionesPublished 31/12/2015· Registered 16/12/2015· I/A 11
- Ceses/DimisionesPublished 25/11/2015· Registered 17/11/2015· I/A 10
- Ceses/DimisionesPublished 22/12/2011· Registered 13/12/2011· I/A 9
- NombramientosPublished 22/12/2011· Registered 13/12/2011· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
FERROTORRES SL→SILE SA
- 20/12/2018Cambio de domicilio social
POLIG TAMBARRIA - PARCELAS 3 Y 4 (ALFARO)
Timeline (BORME)
- 27/11/2019#5679325
Company name: FERROTORRES SL
RevocacionesFERROTORRES SL. Revocaciones. Apoderado: TORRES LIBRADA GREGORIO. Datos registrales. T 519 , F 165, S 8, H LO 1180, I/A 17 (18.11.19).
- 07/11/2019#5649245
Company name: FERROTORRES SL
RevocacionesFERROTORRES 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… - 20/12/2018#5183335
Company name: FERROTORRES SL
Cambio de domicilio socialFERROTORRES 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).
- 01/09/2017#4527980
Company name: FERROTORRES SL
NombramientosFERROTORRES 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).
- 20/07/2017#4469537
Company name: FERROTORRES SL
Ceses/DimisionesNombramientosFERROTORRES 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… - 31/12/2015#3657308
Company name: FERROTORRES SL
Ceses/DimisionesFERROTORRES 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).
- 31/12/2015#3657307
Company name: FERROTORRES SL
Ceses/DimisionesFERROTORRES 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).
- 25/11/2015#3602406
Company name: FERROTORRES SL
Ceses/DimisionesFERROTORRES 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).
- 22/12/2011#1514068
Company name: FERROTORRES SL
Ceses/DimisionesNombramientosFERROTORRES 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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.