SILEO GESTION SL
Hoja M528090· NIF B86329000
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/11/2011
Legal information
Legal information for SILEO GESTION SL
Activity
SILEO GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 November 2011. The Spanish commercial register has published 15 filings for this company, from 21 November 2011 to 26 May 2017, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
CONSTRUCCION DE TODO TIPO DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES.
Directors and representatives
Directors
Former
- Silveira Gutierrez AurelioCeased on 29/10/2014Administrador Único
- PAMPS SACeased on 18/05/2017Liquidador
Authorised representatives
Former
- Elizalde Elizalde MiguelCeased on 18/05/2017Representante
- Ceased on 18/05/2017
- Tejada Saenz Jose ManuelCeased on 18/05/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Silveira Gutierrez Aurelio100 %
Individual · ultimate beneficial owner · since 21/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2017· Registered 18/05/2017· I/A 7
- NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 7
- DisoluciónPublished 26/05/2017· Registered 18/05/2017· I/A 7
- ExtinciónPublished 26/05/2017· Registered 18/05/2017· I/A 7
- NombramientosPublished 01/10/2015· Registered 23/09/2015· I/A 6
- NombramientosPublished 01/10/2015· Registered 23/09/2015· I/A 5
- Cambio de objeto socialPublished 22/06/2015· Registered 15/06/2015· I/A 4
- Ceses/DimisionesPublished 06/11/2014· Registered 29/10/2014· I/A 2
- NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 2
- Modificaciones estatutariasPublished 06/11/2014· Registered 29/10/2014· I/A 2
- Cambio de domicilio socialPublished 06/11/2014· Registered 29/10/2014· I/A 2
- ConstituciónPublished 21/11/2011· Registered 10/11/2011· I/A 1
- Declaración de unipersonalidadPublished 21/11/2011· Registered 10/11/2011· I/A 1
- NombramientosPublished 21/11/2011· Registered 10/11/2011· I/A 1
Changes
- 26/05/2017Disolución
- 26/05/2017Extinción
- 22/06/2015Cambio de objeto social
CONSTRUCCION DE TODO TIPO DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES.
- 06/11/2014Cambio de domicilio social
C/ MARIA DE MOLINA 37 4 - BIS (MADRID)
- 06/11/2014Modificaciones estatutarias
- 21/11/2011Declaración de unipersonalidad
SILVEIRA GUTIERREZ AURELIO
Capital · events
- 21/11/2011ConstituciónInitial capital: 3 010,00 €
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)
- 26/05/2017#4391697Ceses/DimisionesNombramientosDisoluciónExtinción
SILEO GESTION SL. Ceses/Dimisiones. Adm. Unico: PAMPS SA. Representan: ELIZALDE ELIZALDE MIGUEL. Nombramientos. Liquidador: PAMPS SA. Representan: ELIZALDE ELIZALDE MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 29338 , F 31, S 8, H … - 01/10/2015#3521675Nombramientos
SILEO GESTION SL. Nombramientos. Apoderado: SALVADOR ARMENDARIZ ALEJANDRO ANTONIO. Datos registrales. T 29338 , F 30, S 8, H M 528090, I/A 6 (23.09.15).
- 01/10/2015#3521674Nombramientos
SILEO GESTION SL. Nombramientos. Apoderado: TEJADA SAENZ JOSE MANUEL. Datos registrales. T 29338 , F 29, S 8, H M 528090, I/A 5 (23.09.15).
- 22/06/2015#3378422Cambio de objeto social
SILEO GESTION SL. Cambio de objeto social. CONSTRUCCION DE TODO TIPO DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES. Datos registrales. T 29338 , F 28, S 8, H M 528090, I/A 4 (15.06.15).
- 06/11/2014#3048717
SILEO GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: ACTIVIDADES DE CONSTRUCCION Y REHABILITACION GRUPO. Datos registrales. T 29338 , F 28, S 8, H M 528090, I/A 3 (29.10.14).
- 06/11/2014#3048716Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SILEO GESTION SL. Ceses/Dimisiones. Adm. Unico: SILVEIRA GUTIERREZ AURELIO. Nombramientos. Adm. Unico: PAMPS SA. Representan: ELIZALDE ELIZALDE MIGUEL. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 4 DE LOS ESTATUTOS… - 21/11/2011#1466757ConstituciónDeclaración de unipersonalidadNombramientos
SILEO GESTION SL. Constitución. Comienzo de operaciones: 7.11.11. Objeto social: LA PRESTACION DE SERVICIOS PROFESIONALES Y EMPRESARIALES... Domicilio: C/ NAVAS DE BUITRAGO 52 D (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio…
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· Incorporated 2011
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 — Madrid — are listed together, with their address.