SILES SOLUTIONS & ADVISORY SL

Hoja M600112· NIF B87272092

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
11/05/2015
Director :
Valeiras Diaz Susana

Legal information

Legal information for SILES SOLUTIONS & ADVISORY SL

NIF
Hoja registral
IRUS1000294515043
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date11/05/2015
LocalityTorrelodones
Register referenceTomo 33342 · Folio 68 · Hoja M600112
StatusVigente

Activity

SILES SOLUTIONS & ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 11 May 2015. The Spanish commercial register has published 5 filings for this company, from 11 May 2015 to 14 July 2020, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

CONSULTORIA Y SERVICIOS INFORMATICOS. GESTION DE RECURSOS HUMANOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Valeiras Diaz Susana100 %

Individual · ultimate beneficial owner · since 11/05/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/07/2020· Registered 07/07/2020· I/A 3
  2. Cambio de domicilio socialPublished 11/02/2019· Registered 04/02/2019· I/A 2
  3. ConstituciónPublished 11/05/2015· Registered 04/05/2015· I/A 1
  4. Declaración de unipersonalidadPublished 11/05/2015· Registered 04/05/2015· I/A 1
  5. NombramientosPublished 11/05/2015· Registered 04/05/2015· I/A 1

Changes

  1. 11/02/2019Cambio de domicilio social

    C/ ARROYO DEL CORONEL 77 (TORRELODONES)

  2. 11/05/2015Declaración de unipersonalidad

    VALEIRAS DIAZ SUSANA

Capital · events

  1. 11/05/2015Constitución
    Initial capital: 3 060,00 €

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. 14/07/2020#5946703
    Nombramientos
    SILES SOLUTIONS & ADVISORY SL. Nombramientos. Apoderado: LORENZO DE LA ORDEN ISMAEL. Datos registrales. T 33342 , F 68, S 8, H M 600112, I/A 3 ( 7.07.20).
  2. 11/02/2019#5251656
    Cambio de domicilio social
    SILES SOLUTIONS & ADVISORY SL. Cambio de domicilio social. C/ ARROYO DEL CORONEL 77 (TORRELODONES). Datos registrales. T 33342 , F 68, S 8, H M 600112, I/A 2 ( 4.02.19).
  3. 11/05/2015#3317131
    ConstituciónDeclaración de unipersonalidadNombramientos
    SILES SOLUTIONS & ADVISORY SL. Constitución. Comienzo de operaciones: 1.05.15. Objeto social: CONSULTORIA Y SERVICIOS INFORMATICOS. GESTION DE RECURSOS HUMANOS. Domicilio: C/ HIGUERA 10 - PORTAL 4, BAJO A (ROZAS DE MADRID (LAS)). Capital: 3.060,00 Eu…

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 2015

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/ ARROYO DEL CORONEL 77 (TORRELODONES), Torrelodones, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector