SILOS DIRECTORSHIP SL
Hoja M703156· NIF B88466263
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/09/2019
- Director :
- Pardo Diaz Joaquin
Legal information
Legal information for SILOS DIRECTORSHIP SL
Activity
SILOS DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 September 2019. The Spanish commercial register has published 6 filings for this company, from 16 September 2019 to 30 October 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.
Directors and representatives
Directors
Current
- Pardo Diaz JoaquinSince 23/10/2019Administrador Único
Former
- DIRECTORSHIP CIBELES SLCeased on 23/10/2019Administrador Único
Authorised representatives
Former
- Gomez Fructuoso FranciscoCeased on 23/10/2019Representante
Directors network map
Cap table · shareholdings
- Pardo Diaz Joaquin100 %
Individual · since 30/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pardo Diaz Joaquin100 %
Individual · ultimate beneficial owner · since 30/10/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/10/2019· Registered 23/10/2019· I/A 2
- Ceses/DimisionesPublished 30/10/2019· Registered 23/10/2019· I/A 2
- NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 2
- Cambio de domicilio socialPublished 30/10/2019· Registered 23/10/2019· I/A 2
- ConstituciónPublished 16/09/2019· Registered 09/09/2019· I/A 1
- NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 1
Changes
- 30/10/2019Cambio de domicilio social
C/ VIRTUDES 3, 4ª (MADRID)
- 30/10/2019Declaración de unipersonalidad
PARDO DIAZ JOAQUIN
Capital · events
- 16/09/2019ConstituciónInitial 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)
- 30/10/2019#5638831Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SILOS DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: PARDO DIAZ JOAQUIN. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: PARDO DIAZ JOAQUIN. Cambio de domicilio … - 16/09/2019#5580827ConstituciónNombramientos
SILOS DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 26.08.19. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servic…
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 2019
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 — Otras actividades de consultoría de gestión empresarial — are listed together.