PROMOCIONES SILMAN SA

Hoja B83665· NIF A58859109

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
63 440,00 €
Director :
Machado Amesti Rubia Margarita

Legal information

Legal information for PROMOCIONES SILMAN SA

NIF
Hoja registral
IRUS1000318491481
Legal formSociedad Anónima (SA)
Share capital63 440,00 €
LocalityBadalona
Register referenceTomo 35229 · Folio 3 · Hoja B83665
StatusVigente

Activity

PROMOCIONES SILMAN SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 21 July 2009 to 7 March 2024, across 3 distinct types of filing. Its registered share capital is 63 440,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PROMOCIONES SILMAN SAMachado Amesti Rubia MargaritaMachado Amesti Rubia…

Registered actos

  1. RevocacionesPublished 07/03/2024· Registered 28/02/2024· I/A 21
  2. NombramientosPublished 07/03/2024· Registered 28/02/2024· I/A 21
  3. RevocacionesPublished 26/11/2019· Registered 14/11/2019· I/A 20
  4. NombramientosPublished 26/11/2019· Registered 14/11/2019· I/A 20
  5. Reducción de capitalPublished 07/01/2016· Registered 28/12/2015· I/A 19
  6. RevocacionesPublished 11/11/2013· Registered 04/11/2013· I/A 18
  7. NombramientosPublished 11/11/2013· Registered 04/11/2013· I/A 18
  8. NombramientosPublished 21/07/2009· Registered 09/07/2009· I/A 17

Capital · events

  1. 07/01/2016Reducción de capital
    Resulting capital: 63 440,00 €

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)

  1. 07/03/2024#7972541
    RevocacionesNombramientos
    PROMOCIONES SILMAN SA. Revocaciones. ADM.UNICO: MACHADO AMESTI RUBIA MARGARITA. Nombramientos. ADM.UNICO: MACHADO AMESTI RUBIA MARGARITA. Datos registrales. T 35229 , F 3, S 8, H B 83665, I/A 21 (28.02.24).
  2. 26/11/2019#5675860
    RevocacionesNombramientos
    PROMOCIONES SILMAN SA. Revocaciones. ADM.UNICO: MACHADO AMESTI RUBIA MARGARITA. Nombramientos. ADM.UNICO: MACHADO AMESTI RUBIA MARGARITA. Otros conceptos: EL CONTENIDO DE LA INS.20 MODIFICA EL HECHO REFLEJADO POR LA NOTA EXTENDIDA EL DIA 17/10/19 AL …
  3. 29/10/2019#5635805
    PROMOCIONES SILMAN SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: MACHADO AMESTI RUBIA MARGARITA. Datos registrales. T 35229 , F 2, S 8, H B 83665, I/A 18 N (17.10.19).
  4. 07/01/2016#10484325
    Reducción de capital
    PROMOCIONES SILMAN SA. Reducción de capital. Importe reducción: 556.320,00 Euros. Resultante Suscrito: 63.440,00 Euros. Datos registrales. T 35229 , F 2, S 8, H B 83665, I/A 19 (28.12.15).
  5. 11/11/2013#2530203
    RevocacionesNombramientos
    PROMOCIONES SILMAN SA. Revocaciones. ADM.UNICO: MACHADO AMESTI RUBIA MARGARITA. Nombramientos. ADM.UNICO: MACHADO AMESTI RUBIA MARGARITA. Datos registrales. T 35229 , F 2, S 8, H B 83665, I/A 18 ( 4.11.13).
  6. 21/07/2009#312983
    Nombramientos
    PROMOCIONES SILMAN SA. Nombramientos. APODERADO: RIUS MACHADO CRISTINA. Datos registrales. T 35229 , F 2, S 8, H B 83665, I/A 17 ( 9.07.09).

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 addressCL MENDEZ NUÑEZ Num.49 P.BJ, BARCELONA, BADALONA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector