SILING LLACH SL
Hoja B107495· NIF B60503786
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Medrano Monica
Legal information
Legal information for SILING LLACH SL
Activity
SILING LLACH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 12 filings for this company, from 11 May 2011 to 12 April 2021, across 5 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
AMPLIAR A:LA PRESTACION DE SERVICIOS FINANCIEROS A CUALQUIER SOCIEDAD PARTICIPADA,DOMINANTE,VINCULADA O PERTENECIENTE A SU GRUPO EMPRESARIAL (HORIZONTAL O VERTICAL).
Directors and representatives
Directors
Current
- Lopez Medrano MonicaSince 03/11/2017Administrador Solidario
Former
- Lopez Malo Jose FlorencioCeased on 28/03/2018Administrador Solidario
- Pujol Tio JoaquinCeased on 22/08/2012Administrador Único
- Palma Irles Francisco CarlosCeased on 29/04/2011Administrador
- Fajeda Pla JaumeCeased on 29/04/2011Administrador Único
Directors network map
Registered actos
Changes
- 12/04/2021Cambio de domicilio social
PZ FRANCESC MACIA Num.4 P.4 PTA.1 (BARCELONA)
- 14/07/2020Cambio de objeto social
AMPLIAR A:LA PRESTACION DE SERVICIOS FINANCIEROS A CUALQUIER SOCIEDAD PARTICIPADA,DOMINANTE,VINCULADA O PERTENECIENTE A SU GRUPO EMPRESARIAL (HORIZONTAL O VERTICAL).
Timeline (BORME)
- 12/04/2021#6350402Cambio de domicilio social
SILING LLACH SL. Cambio de domicilio social. PZ FRANCESC MACIA Num.4 P.4 PTA.1 (BARCELONA). Datos registrales. T 26748 , F 216, S 8, H B 107495, I/A 11 (31.03.21).
- 14/07/2020#5946063Cambio de objeto social
SILING LLACH SL. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS FINANCIEROS A CUALQUIER SOCIEDAD PARTICIPADA,DOMINANTE,VINCULADA O PERTENECIENTE A SU GRUPO EMPRESARIAL (HORIZONTAL O VERTICAL). Datos registrales. T 26748 , F 216, S 8, H… - 28/05/2018#4897061Otros conceptos
SILING LLACH SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIA UNICA: MONICA LOPEZ MEDRANO. Datos registrales. T 26748 , F 216, S 8, H B 107495, I/A 9 (17.05.18).
- 06/04/2018#4827458Revocaciones
SILING LLACH SL. Revocaciones. ADM.SOLIDAR.: LOPEZ MALO JOSE FLORENCIO. Datos registrales. T 26748 , F 216, S 8, H B 107495, I/A 8 (28.03.18).
- 15/11/2017#4617703RevocacionesNombramientos
SILING LLACH SL. Revocaciones. ADM.UNICO: LOPEZ MALO JOSE FLORENCIO. Nombramientos. ADM.SOLIDAR.: LOPEZ MALO JOSE FLORENCIO;LOPEZ MEDRANO MONICA. Datos registrales. T 26748 , F 216, S 8, H B 107495, I/A 7 ( 3.11.17).
- 31/08/2012#1879266RevocacionesNombramientos
SILING LLACH SL. Revocaciones. ADM.UNICO: PUJOL TIO JOAQUIN. Nombramientos. ADM.UNICO: LOPEZ MALO JOSE FLORENCIO. Datos registrales. T 26748 , F 215, S 8, H B 107495, I/A 6 (22.08.12).
- 11/05/2011#1205389RevocacionesNombramientos
SILING LLACH SL. Revocaciones. ADM.UNICO: FAJEDA PLA JAUME. Nombramientos. ADM.UNICO: PUJOL TIO JOAQUIN. Datos registrales. T 26748 , F 215, S 8, H B 107495, I/A 5 (29.04.11).
- 11/05/2011#1205388RevocacionesNombramientos
SILING LLACH SL. Revocaciones. ADMINISTR.: PALMA IRLES FRANCISCO CARLOS. Nombramientos. ADM.UNICO: FAJEDA PLA JAUME. Datos registrales. T 26748 , F 215, S 8, H B 107495, I/A 4 (29.04.11).
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.