SILURIAN ENTERPRISES SL
Hoja M790196· NIF B65732299
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/03/2012
- Directors :
- Antoun Saade Bachir Esteban, Antoun Saade Damia Marina, Antoun Saade Francisco Jose
Legal information
Legal information for SILURIAN ENTERPRISES SL
Activity
SILURIAN ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 March 2012. The Spanish commercial register has published 21 filings for this company, from 5 March 2012 to 20 August 2024, across 8 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Antoun Saade Bachir EstebanAdministrador solidarioAdministrador Solidario
- Antoun Saade Damia MarinaAdministrador solidarioAdministrador Solidario
- Antoun Saade Francisco JoseAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/04/2023· Registered 14/04/2023· I/A 3
- Cambio de domicilio socialPublished 05/04/2023· Registered 29/03/2023· I/A 2
Changes
- 21/04/2023Modificaciones estatutarias
- 05/04/2023Cambio de domicilio social
C/ VELAZQUEZ 108-110, PISO 1º (MADRID)
Timeline (BORME)
- 20/08/2024#8219459
SILURIAN ENTERPRISES SL. Otros conceptos: Cambio de NIE a DNI por adquisicion de la nacionalidad española de doña Damia Marina Antoun Saade siendo dicho número de DNI 60.035.808-N. Datos registrales. S 8 , H M 790196, I/A 4 (12.08.24).
- 21/04/2023#7496671Modificaciones estatutarias
SILURIAN ENTERPRISES SL. Modificaciones estatutarias. Modificación de los artículos 8º, 13º, 14º, 19º y 20º de los Estatutos Sociales . Datos registrales. T 44883 , F 175, S 8, H M 790196, I/A 3 (14.04.23).
- 05/04/2023#7474198Cambio de domicilio social
SILURIAN ENTERPRISES SL. Cambio de domicilio social. C/ VELAZQUEZ 108-110, PISO 1º (MADRID). Datos registrales. T 44883 , F 175, S 8, H M 790196, I/A 2 (29.03.23).
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.