SILUBEAL 47 SL

Hoja M261410· NIF B82723602

VigenteMadrid
Registered address :
Activity :
Alquiler de camiones
Legal form :
Sociedad Limitada (SL)
Directors :
Alonso Diaz Maria Justina, Mejia Alonso Luis

Legal information

Legal information for SILUBEAL 47 SL

NIF
Hoja registral
IRUS1000265004549
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Register referenceTomo 15537 · Folio 140 · Hoja M261410
StatusVigente

Activity

SILUBEAL 47 SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Alquiler de camiones” (CNAE 7712). The Spanish commercial register has published 5 filings for this company, from 31 July 2009 to 26 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7712 · Alquiler de camiones

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SILUBEAL 47 SLMejia Alonso LuisMejia Alonso LuisAlonso Diaz Maria JustinaAlonso Diaz Maria Ju…FAMEMA 78 SLFAMEMA 78 SLTRANSPORTES MEJIA SATRANSPORTES MEJIA SAGRUPO METRATIR SLGRUPO METRATIR SLPMC 2011 SLPMC 2011 SLFLETCHER-ESTRATEGIAS CREATIVAS SLFLETCHER-ESTRATEGIAS…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2021· Registered 19/05/2021· I/A 5
  2. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 5
  3. Modificaciones estatutariasPublished 15/06/2012· Registered 06/06/2012· I/A 4
  4. Cambio de domicilio socialPublished 15/06/2012· Registered 06/06/2012· I/A 4
  5. NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 3

Changes

  1. 15/06/2012Cambio de domicilio social

    C/ DIESEL 5 - POLIGONO INDUSTRIAL SAN MARCOS (GETAFE)

  2. 15/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2021#6439261
    Ceses/DimisionesNombramientos
    SILUBEAL 47 SL. Ceses/Dimisiones. Adm. Solid.: MEJIA MACHON DEMETRIO. Nombramientos. Adm. Solid.: MEJIA ALONSO LUIS. Datos registrales. T 15537 , F 140, S 8, H M 261410, I/A 5 (19.05.21).
  2. 15/06/2012#1771576
    Modificaciones estatutariasCambio de domicilio social
    SILUBEAL 47 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ DIESEL 5 - POLIGONO INDUSTRIAL SAN MARCOS (GETAFE). Datos registrales. T 15537 , F 139, S 8, H M 261410, I/A 4 ( 6.06.12).
  3. 31/07/2009#328477
    Nombramientos
    SILUBEAL 47 SL. Nombramientos. Apo.Manc.: MEJIA ALONSO BEATRIZ;MEJIA ALONSO LUIS. Datos registrales. T 15537 , F 138, S 8, H M 261410, I/A 3 (22.07.09).

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 addressC/ DIESEL 5 - POLIGONO INDUSTRIAL SAN MARCOS (GETAFE), Getafe, Madrid
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 — Alquiler de camiones — are listed together.