SILES LIMOUSINES SL
Hoja B396332· NIF B65271488
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 29/03/2010
- Director :
- Sanchez De Gracia Manuel
Legal information
Legal information for SILES LIMOUSINES SL
Activity
SILES LIMOUSINES SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 29 March 2010. The Spanish commercial register has published 4 filings for this company, from 29 March 2010 to 23 August 2024, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Corporate purpose
EL ALQUILER DE VEHICULOS CON CONDUCTOR.
Directors and representatives
Directors
Current
- Sanchez De Gracia ManuelSince 16/03/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/08/2024· Registered 16/08/2024· I/A 3
- Modificaciones estatutariasPublished 13/03/2014· Registered 05/03/2014· I/A 2
- ConstituciónPublished 29/03/2010· Registered 16/03/2010· I/A 1
- NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 1
Changes
- 23/08/2024Modificaciones estatutarias
- 13/03/2014Modificaciones estatutarias
Capital · events
- 29/03/2010ConstituciónInitial capital: 4 000,00 €
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)
- 23/08/2024#8224442Modificaciones estatutarias
SILES LIMOUSINES SL. Modificaciones estatutarias. ARTICULO 19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:LUSAN SERVICIOS 2014 S.L. Datos registrales. S 8 , H B 396332, I/A 3 (16.08.24).
- 13/03/2014#2714858Modificaciones estatutarias
SILES LIMOUSINES SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41767 , F 198, S 8, H B 396332, I/A 2 ( 5.03.14).
- 29/03/2010#653192ConstituciónNombramientos
SILES LIMOUSINES SL. Constitución. Comienzo de operaciones: 10.02.10. Objeto social: EL ALQUILER DE VEHICULOS CON CONDUCTOR. Domicilio: PJ DE LA MOSOTA Num.60 (SANT JOAN DESPI). Capital: 4.000,00 Euros. Nombramientos. ADM.UNICO: SANCHEZ DE GRACIA MAN…
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 2010
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
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.