ECOSILIC SL
Hoja GI61877· NIF B63618656
- Registered address :
- Activity :
- Otras industrias manufactureras n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 113 343,60 €
- Directors :
- PASREI SL, THOT ADVICE SL, CERAMICAS SIR SA. CONS, JAMARSONS SL
Legal information
Legal information for ECOSILIC SL
Activity
ECOSILIC SL is a Sociedad Limitada (SL) with its registered office in Riells i Viabrea (Girona, Cataluña). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 32 filings for this company, from 24 December 2009 to 4 August 2026, across 9 distinct types of filing. Its registered share capital is 113 343,60 €.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n.c.o.p.
Directors and representatives
Directors
Current
- PASREI SLSince 20/05/2011PresidenteConsejero
- THOT ADVICE SLSince 20/05/2011Consejero
- CERAMICAS SIR SA. CONSSince 28/12/2012Consejero
- JAMARSONS SLSince 20/05/2011ConsejeroSecretario
Former
- CERAMICAS SIR SACeased on 29/07/2026Consejero Delegado
Authorised representatives
Current
- Jorge Arques PicañolSince 15/01/2013Apoderado Solidario
- Josep Reixach TuronSince 15/01/2013Apoderado Solidario
- Francisco Javier Herreros BasteroSince 15/01/2013Apoderado Solidario
Former
- Junca Riuro MiquelCeased on 21/08/2015Apoderado
- Cullell Pares JordiCeased on 15/01/2013Apoderado
Directors network map
Registered actos
Changes
- 27/05/2021Modificaciones estatutarias
- 21/11/2019Modificaciones estatutarias
- 30/10/2017Modificaciones estatutarias
- 01/03/2017Cambio de domicilio social
CTRA C-35 Km 64 (RIELLS I VIABREA)
Capital · events
- 22/10/2025Ampliación de capitalResulting capital: 113 343,60 € (+11 334,00 €)
- 27/05/2021Reducción de capitalAmpliación de capitalResulting capital: 95 529,60 € (−6 480,00 €)
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)
- 04/08/2026#9642519Ceses/Dimisiones
ECOSILIC SL. Ceses/Dimisiones. Con.Delegado: CERAMICAS SIR SA. Datos registrales. S 8 , H GI 61877, I/A 30 (29.07.26).
- 22/10/2025#8876951Ampliación de capital
ECOSILIC SL. Ampliación de capital. Capital: 11.334,00 Euros. Resultante Suscrito: 113.343,60 Euros. Datos registrales. S 8 , H GI 61877, I/A 29 (15.10.25).
- 27/07/2021#6542997RevocacionesNombramientos
ECOSILIC SL. Revocaciones. Apo.Sol.: JOSEP REIXACH TURON;JORGE ARQUES PICAÑOL;FRANCISCO JAVIER HERREROS BASTERO. Nombramientos. Apo.Sol.: JOSEP REIXACH TURON;JORGE ARQUES PICAÑOL;FRANCISCO JAVIER HERREROS BASTERO. Datos registrales. T 3136 , F 146, S… - 27/05/2021#6441535Reducción de capitalAmpliación de capitalModificaciones estatutarias
ECOSILIC SL. Reducción de capital. Importe reducción: 541.334,40 Euros. Resultante Suscrito: 95.529,60 Euros. Ampliación de capital. Capital: 6.480,00 Euros. Resultante Suscrito: 102.009,60 Euros. Modificaciones estatutarias. Artículo 8º.- modificaci… - 21/11/2019#5670563ReeleccionesModificaciones estatutarias
ECOSILIC SL. Reelecciones. Consejero: PASREI SL;THOT ADVICE SL;JAMARSONS SL;CERAMICAS SIR SA. Presidente: PASREI SL. Secretario: JAMARSONS SL. Con.Delegado: CERAMICAS SIR SA. Modificaciones estatutarias. Se acuerda modificar el sistema de celebración… - 30/10/2017#4598349Modificaciones estatutarias
ECOSILIC SL. Modificaciones estatutarias. 6. Junta general. . Datos registrales. T 3136 , F 144, S 8, H GI 61877, I/A 25 (20.10.17).
- 01/03/2017#4270029Cambio de domicilio social
ECOSILIC SL. Cambio de domicilio social. CTRA C-35 Km 64 (RIELLS I VIABREA). Datos registrales. T 3136 , F 144, S 8, H GI 61877, I/A 24 (22.02.17).
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
Prospect
Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.