SILUM GLOBAL S.L
Hoja B524171· NIF B67291872
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2018
- Director :
- Agraz Luna Jose Maria
Legal information
Legal information for SILUM GLOBAL S.L
Activity
SILUM GLOBAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 October 2018. The Spanish commercial register has published 6 filings for this company, from 5 October 2018 to 3 July 2024, across 4 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
ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. OTRAS ACTIVIDADES: 6920 / ACTIVIDADES DE CONTABILIDAD, TENEDURIA DE LIBROS, AUDITORIA Y ASESORIA FISCAL, ETC.
Directors and representatives
Directors
Current
- Agraz Luna Jose MariaSince 25/06/2024Administrador Único
Former
- Ruiz Enriquez EmmaCeased on 25/06/2024Administrador Único
Authorised representatives
Current
- Garcia Peña Francisco JavierSince 26/06/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 3
- RevocacionesPublished 02/07/2024· Registered 25/06/2024· I/A 2
- NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 2
- Cambio de domicilio socialPublished 02/07/2024· Registered 25/06/2024· I/A 2
- ConstituciónPublished 05/10/2018· Registered 27/09/2018· I/A 1
- NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 1
Changes
- 02/07/2024Cambio de domicilio social
CL ARQUIMEDES NUM.233 LOCAL 1 (TERRASSA)
Capital · events
- 05/10/2018ConstituciónInitial 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)
- 03/07/2024#8152662Nombramientos
SILUM GLOBAL S.L. Nombramientos. APODERAD.SOL: GARCIA PEÑA FRANCISCO JAVIER. Datos registrales. S 8 , H B 524171, I/A 3 (26.06.24).
- 02/07/2024#8150440RevocacionesNombramientosCambio de domicilio social
SILUM GLOBAL S.L. Revocaciones. ADM.UNICO: RUIZ ENRIQUEZ EMMA. Nombramientos. ADM.UNICO: AGRAZ LUNA JOSE MARIA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JOSE MARIA AGRAZ LUNA. Cambio de domicilio social. CL ARQUIMEDES NUM.233 LOC… - 05/10/2018#5074533ConstituciónNombramientos
SILUM GLOBAL S.L. Constitución. Comienzo de operaciones: 13.10.18. Objeto social: ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. OTRAS ACTIVIDADES: 6920 / ACTIVIDADES DE CONTABILIDAD, TENEDURIA DE LIBROS, AUDITOR…
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 2018
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.