SILLEG SOCIEDAD LIMITADA

Hoja M31809

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalo Garay Santiago

Legal information

Legal information for SILLEG SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 11973 · Folio 220 · Hoja M31809
StatusVigente

Activity

SILLEG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SILLEG SOCIEDAD LIMIT…Gonzalo Garay SantiagoGonzalo Garay Santia…INGENIERIA DE SERVICIOS NORTE SAINGENIERIA DE SERVIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SILLEG SOCIEDAD LIMIT…Gonzalo Garay SantiagoGonzalo Garay Santia…

Beneficial owner (UBO)

Gonzalo Garay Santiago100 %

Individual · ultimate beneficial owner · since 02/02/2009

Beneficial owner network map

2 nodes Person Company
SILLEG SOCIEDAD LIMIT…Gonzalo Garay SantiagoGonzalo Garay Santia…

Registered actos

  1. Declaración de unipersonalidadPublished 02/02/2009· Registered 22/01/2009· I/A 5
  2. Ceses/DimisionesPublished 02/02/2009· Registered 22/01/2009· I/A 4
  3. NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 4

Timeline (BORME)

  1. 02/02/2009#45238
    Declaración de unipersonalidad
    SILLEG SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALO GARAY SANTIAGO. Datos registrales. T 11973 , F 220, S 8, H M 31809, I/A 5 (22.01.09).
  2. 02/02/2009#45237
    Ceses/DimisionesNombramientos
    SILLEG SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA ALVAREZ MARIA LUISA. Nombramientos. Adm. Unico: GONZALO GARAY SANTIAGO. Datos registrales. T 11973 , F 220, S 8, H M 31809, I/A 4 (22.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.