SLICE SOLUCIONES SL

Hoja M379502· NIF B84324342

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Salinas Del Rio Maria Elena

Legal information

Legal information for SLICE SOLUCIONES SL

NIF
Hoja registral
IRUS1000275046255
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21352 · Folio 43 · Hoja M379502
StatusVigente

Activity

SLICE SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 8 October 2009 to 9 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

8697

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SLICE SOLUCIONES SLSalinas Del Rio Maria ElenaSalinas Del Rio Mari…

Registered actos

  1. Ceses/DimisionesPublished 09/03/2022· Registered 02/03/2022· I/A 4
  2. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 4
  3. Modificaciones estatutariasPublished 08/10/2009· Registered 25/09/2009· I/A 3

Changes

  1. 08/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2022#6849548
    Ceses/DimisionesNombramientos
    SLICE SOLUCIONES SL. Ceses/Dimisiones. Adm. Solid.: YEBRA MONTERO CARLOS MANUEL;SALINAS DEL RIO MARIA ELENA. Nombramientos. Adm. Unico: SALINAS DEL RIO MARIA ELENA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  2. 08/10/2009#412904
    Modificaciones estatutarias
    SLICE SOLUCIONES SL. Modificaciones estatutarias. 15.-RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 21352 , F 43, S 8, H M 379502, I/A 3 (25.09.09).

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/ GENERAL DIEZ POLIER 75, 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 — CNAE 8697 — are listed together.

Prospect this sectorAll companies in this sector