SILOU SOCIEDAD ANONIMA
Hoja GI6958
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Jaime Mayol Alcobendas, Maria Purificacion Sesplugues Campo
Legal information
Legal information for SILOU SOCIEDAD ANONIMA
Activity
SILOU SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 7 November 2011 to 9 August 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Jaime Mayol AlcobendasSince 02/08/2022Administrador Solidario
- Maria Purificacion Sesplugues CampoSince 26/10/2011Administrador Solidario
Former
- Jaume Mayol AlcobendasCeased on 02/08/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/08/2022· Registered 02/08/2022· I/A 12
- NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 12
- ReeleccionesPublished 09/08/2022· Registered 02/08/2022· I/A 12
- ReeleccionesPublished 04/10/2016· Registered 27/09/2016· I/A 11
- Modificaciones estatutariasPublished 04/10/2016· Registered 27/09/2016· I/A 11
- ReeleccionesPublished 07/11/2011· Registered 26/10/2011· I/A 10
Timeline (BORME)
- 09/08/2022#7112975Ceses/DimisionesNombramientosReelecciones
SILOU SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: JAUME MAYOL ALCOBENDAS. Nombramientos. Adm. Solid.: JAIME MAYOL ALCOBENDAS. Reelecciones. Adm. Solid.: MARIA PURIFICACION SESPLUGUES CAMPO. Datos registrales. T 363 , F 29, S 8, H GI 6958, I/A 12… - 04/10/2016#4047193ReeleccionesModificaciones estatutarias
SILOU SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: JAUME MAYOL ALCOBENDAS;MARIA PURIFICACION SESPLUGUES CAMPO. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Otros conceptos: Se modifica la duración del carg… - 07/11/2011#1444620Reelecciones
SILOU SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: JAUME MAYOL ALCOBENDAS;MARIA PURIFICACION SESPLUGUES CAMPO. Datos registrales. T 363 , F 29, S 8, H GI 6958, I/A 10 (26.10.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.