SILES & ALBANCHEZ SL

Hoja M568312· NIF B86845914

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2013
Directors :
Gomez Peral Alejandra, Gomez Peral Maria De Las Mercedes

Legal information

Legal information for SILES & ALBANCHEZ SL

NIF
Hoja registral
IRUS1000291402542
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2013
LocalityMadrid
Register referenceTomo 31582 · Folio 73 · Hoja M568312
StatusVigente

Activity

SILES & ALBANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 November 2013. The Spanish commercial register has published 7 filings for this company, from 13 November 2013 to 3 November 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 4
  2. Ceses/DimisionesPublished 10/07/2017· Registered 29/06/2017· I/A 3
  3. Ceses/DimisionesPublished 02/07/2014· Registered 25/06/2014· I/A 2
  4. NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 2
  5. Cambio de domicilio socialPublished 02/07/2014· Registered 25/06/2014· I/A 2
  6. ConstituciónPublished 13/11/2013· Registered 05/11/2013· I/A 1
  7. NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 1

Changes

  1. 02/07/2014Cambio de domicilio social

    C/ SIMON VIÑALS 6 (MADRID)

Capital · events

  1. 13/11/2013Constitución
    Initial capital: 3 000,00 €

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. 03/11/2017#4604880
    Nombramientos
    SILES & ALBANCHEZ SL. Nombramientos. Adm. Solid.: GOMEZ PERAL ALEJANDRA;GOMEZ PERAL MARIA DE LAS MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 31582 , F 73, S 8,…
  2. 10/07/2017#4454369
    Ceses/Dimisiones
    SILES & ALBANCHEZ SL. Ceses/Dimisiones. Adm. Unico: GOMEZ SANCHEZ MARCIAL. Datos registrales. T 31582 , F 72, S 8, H M 568312, I/A 3 (29.06.17).
  3. 02/07/2014#2873894
    Ceses/DimisionesNombramientosCambio de domicilio social
    SILES & ALBANCHEZ SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: GOMEZ SANCHEZ MARCIAL. Cambio de domicilio social. C/ SIMON VIÑALS 6 (MADRID). Datos registrales. T 31582 , F 72, S 8, H M 568312, I/A 2 (…
  4. 13/11/2013#2534772
    ConstituciónNombramientos
    SILES & ALBANCHEZ SL. Constitución. Comienzo de operaciones: 17.10.13. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BERMEJO MARIA TER…

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 2013

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 addressC/ SIMON VIÑALS 6 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector