SILSON SXXI SL

Hoja NA24947· NIF B31902380

VigenteNavarra
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Nogales Exposito Miguel Angel
Former name :
ADMINISTRACION Y GESTION DE FLOTAS SL

Legal information

Legal information for SILSON SXXI SL

NIF
Hoja registral
IRUS1000200612741
Legal formSociedad Limitada (SL)
Register referenceTomo 1252 · Folio 133 · Hoja NA24947
Former names
ADMINISTRACION Y GESTION DE FLOTAS SL2011-02-03
StatusVigente

Activity

SILSON SXXI SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 3 February 2011 to 7 May 2012, across 6 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a.- La realización de estudios energéticos, de eficiencia y de ahorro energético. b.- La comercialización de tarifas y productos energéticos. c.- La intermediación y coordinación en instalaciones de energías renovables.de todo tipo de vehículos y para todo uso y de maquinaria en general.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SILSON SXXI SLNogales Exposito Miguel AngelNogales Exposito Mig…NEGUSIA & GEST SLNEGUSIA & GEST SLNEGUSIA & SAVE SLNEGUSIA & SAVE SLGLOVAN SXXI SLGLOVAN SXXI SLGLOVAN SXXI SOCIEDAD LIMITADAGLOVAN SXXI SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SILSON SXXI SLNogales Exposito Miguel AngelNogales Exposito Mig…NOGAARON - SXXI SLNOGAARON - SXXI SL

Beneficial owner (UBO)

Nogales Exposito Miguel Angel100 %

Individual · ultimate beneficial owner · since 07/05/2012

Beneficial owner network map

3 nodes Person Company
SILSON SXXI SLNogales Exposito Miguel AngelNogales Exposito Mig…NOGAARON - SXXI SLNOGAARON - SXXI SL

Registered actos

  1. Declaración de unipersonalidadPublished 07/05/2012· Registered 23/04/2012· I/A 3
  2. Ceses/DimisionesPublished 07/05/2012· Registered 23/04/2012· I/A 3
  3. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 3
  4. Cambio de domicilio socialPublished 07/05/2012· Registered 23/04/2012· I/A 3
  5. Ceses/DimisionesPublished 03/02/2011· Registered 21/01/2011· I/A 2
  6. NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 2
  7. Cambio de denominación socialPublished 03/02/2011· Registered 21/01/2011· I/A 2
  8. Cambio de domicilio socialPublished 03/02/2011· Registered 21/01/2011· I/A 2
  9. Cambio de objeto socialPublished 03/02/2011· Registered 21/01/2011· I/A 2

Changes

  1. 07/05/2012Cambio de denominación social

    ADMINISTRACION Y GESTION DE FLOTAS SL→SILSON SXXI SL

  2. 07/05/2012Cambio de domicilio social

    C/ LARRAIMBIDE 3 1 IZ (ALSASUA)

  3. 07/05/2012Declaración de unipersonalidad

    NOGALES EXPOSITO MIGUEL ANGEL

  4. 03/02/2011Cambio de domicilio social

    PQUE ERRENIEGA 61 (CIZUR MAYOR)

  5. 03/02/2011Cambio de objeto social

    a.- La realización de estudios energéticos, de eficiencia y de ahorro energético. b.- La comercialización de tarifas y productos energéticos. c.- La intermediación y coordinación en instalaciones de energías renovables.de todo tipo de vehículos y para todo uso y de maquinaria en general.

Timeline (BORME)

  1. 07/05/2012#1713252
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SILSON SXXI SL. Declaración de unipersonalidad. Socio único: NOGALES EXPOSITO MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: ARETA GOYENECHE SILVIA. Nombramientos. Adm. Unico: NOGALES EXPOSITO MIGUEL ANGEL. Cambio de domicilio social. C/ LARRAIMBIDE 3 1…
  2. 03/02/2011#1052790

    Company name: ADMINISTRACION Y GESTION DE FLOTAS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ADMINISTRACION Y GESTION DE FLOTAS SL. Ceses/Dimisiones. Adm. Unico: LAMELAS PRIETO JUAN. Nombramientos. Adm. Unico: ARETA GOYENECHE SILVIA. Cambio de denominación social. SILSON SXXI SL. Cambio de domicilio social. PQUE ERRENIEGA 61 (CIZUR MAYOR). C…

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 addressC/ LARRAIMBIDE 3 1 IZ (ALSASUA), Navarra
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector