SILVER ENERGY SL

Hoja M460504· NIF B85419851

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Al Gubori Tareq Faeq Mahdi

Legal information

Legal information for SILVER ENERGY SL

NIF
Hoja registral
IRUS1000281972979
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25555 · Folio 41 · Hoja M460504
StatusVigente

Activity

SILVER ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SILVER ENERGY SLAl Gubori Tareq Faeq MahdiAl Gubori Tareq Faeq…

Registered actos

  1. NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 3
  2. Ceses/DimisionesPublished 17/11/2014· Registered 07/11/2014· I/A 2
  3. NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 2
  4. Cambio de domicilio socialPublished 17/11/2014· Registered 07/11/2014· I/A 2

Changes

  1. 17/11/2014Cambio de domicilio social

    AVDA MONFORTE DE LEMOS 117 (MADRID)

Timeline (BORME)

  1. 17/11/2014#3065180
    Nombramientos
    SILVER ENERGY SL. Nombramientos. Apoderado: AL-HASHIMI AL-HASHIMI NASIR;MAHDI HAIDAR. Datos registrales. T 25555 , F 41, S 8, H M 460504, I/A 3 ( 7.11.14).
  2. 17/11/2014#3065179
    Ceses/DimisionesNombramientosCambio de domicilio social
    SILVER ENERGY SL. Ceses/Dimisiones. Adm. Unico: SILVEIRA GARCIA JUAN-CARLOS. Nombramientos. Adm. Unico: AL GUBORI TAREQ FAEQ MAHDI. Cambio de domicilio social. AVDA MONFORTE DE LEMOS 117 (MADRID). Datos registrales. T 25555 , F 41, S 8, H M 460504, I…

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 addressAVDA MONFORTE DE LEMOS 117 (MADRID), 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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector