SILUMARIN8 SL
Hoja M538984· NIF B86475084
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/06/2012
- Director :
- Donate Lopez Francisco Jose
Legal information
Legal information for SILUMARIN8 SL
Activity
SILUMARIN8 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 June 2012. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
SERVICIOS DE CUSTODIA, SEGURIDAD Y PROTECCION; LA COMPRAVENTA, PERMUTA, ALQUILER, ADMINISTRACION, GESTION Y EXPLOTACION, DE TODO TIPO DE BIENES INMUEBLES SEAN RUSTICOS O URBANOS, Y PATRIMONIOS, BIEN DIRECTAMENTE O EN ARRENDAMIENTO...
Directors and representatives
Directors
Current
- Donate Lopez Francisco JoseSince 15/06/2012Administrador Único
Authorised representatives
Current
- Aguero Fernandez Maria LuisaSince 15/06/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Donate Lopez Francisco Jose100 %
Individual · ultimate beneficial owner · since 29/06/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 29/06/2012· Registered 15/06/2012· I/A 2
- ConstituciónPublished 29/06/2012· Registered 15/06/2012· I/A 1
- Declaración de unipersonalidadPublished 29/06/2012· Registered 15/06/2012· I/A 1
- NombramientosPublished 29/06/2012· Registered 15/06/2012· I/A 1
Changes
- 29/06/2012Declaración de unipersonalidad
DONATE LOPEZ FRANCISCO JOSE
Capital · events
- 29/06/2012ConstituciónInitial capital: 3 010,00 €
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)
- 29/06/2012#1793215Nombramientos
SILUMARIN8 SL. Nombramientos. Apoderado: AGUERO FERNANDEZ MARIA LUISA. Datos registrales. T 29948 , F 101, S 8, H M 538984, I/A 2 (15.06.12).
- 29/06/2012#1793214ConstituciónDeclaración de unipersonalidadNombramientos
SILUMARIN8 SL. Constitución. Comienzo de operaciones: 30.05.12. Objeto social: SERVICIOS DE CUSTODIA, SEGURIDAD Y PROTECCION; LA COMPRAVENTA, PERMUTA, ALQUILER, ADMINISTRACION, GESTION Y EXPLOTACION, DE TODO TIPO DE BIENES INMUEBLES SEAN RUSTICOS O U…
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 2012
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 — Madrid — are listed together, with their address.