SILANA EXPANSION SL

Hoja B291553· NIF B63408892

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
18 077 777,00 €
Director :
Alsina Oliva Josep

Legal information

Legal information for SILANA EXPANSION SL

NIF
Hoja registral
IRUS1000353218142
Legal formSociedad Limitada (SL)
Share capital18 077 777,00 €
LocalityBarcelona
Phone
Register referenceTomo 36499 · Folio 179 · Hoja B291553
StatusVigente

Activity

SILANA EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 21 February 2017 to 30 December 2024, across 5 distinct types of filing. Its registered share capital is 18 077 777,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

a) LA GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, LABORALES, ADMINISTRATIVOS, DE GESTION DE EMPRESA, DE ESTRUCTURA DE LA MISMA, DE ESTRATEGIAS COMERCIALES E INDUSTRIALES, Y DE...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
SILANA EXPANSION SLAlsina Oliva JosepAlsina Oliva JosepINVERAL SLINVERAL SLENCOFRADOS J ALSINA SAENCOFRADOS J ALSINA …MANY NAMES SLMANY NAMES SLSERVICIO DE ENCOFRADOS ALISAN SASERVICIO DE ENCOFRAD…SERVICIO DE ENCOFRADOS ALISAN S.A.SERVICIO DE ENCOFRAD…

Registered actos

  1. NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 5
  2. Cambio de domicilio socialPublished 27/12/2024· Registered 19/12/2024· I/A 4
  3. Ampliación de capitalPublished 21/02/2017· Registered 13/02/2017· I/A 3
  4. Modificaciones estatutariasPublished 21/02/2017· Registered 13/02/2017· I/A 3
  5. Cambio de domicilio socialPublished 21/02/2017· Registered 13/02/2017· I/A 3
  6. Cambio de objeto socialPublished 21/02/2017· Registered 13/02/2017· I/A 3

Changes

  1. 27/12/2024Cambio de domicilio social

    CL MAO Num.6 P.BJ (BARCELONA)

  2. 21/02/2017Cambio de domicilio social

    CL TEODORA LA MADRID Num.39 (BARCELONA)

  3. 21/02/2017Cambio de objeto social

    a) LA GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, LABORALES, ADMINISTRATIVOS, DE GESTION DE EMPRESA, DE ESTRUCTURA DE LA MISMA, DE ESTRATEGIAS COMERCIALES E INDUSTRIALES, Y DE...

  4. 21/02/2017Modificaciones estatutarias

Capital · events

  1. 21/02/2017Ampliación de capital
    Resulting capital: 18 077 777,00 € (+18 074 771,00 €)

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. 30/12/2024#8422872
    Nombramientos
    SILANA EXPANSION SL. Nombramientos. APODERAD.SOL: SOLA NOGUERO MARIA ISABEL. Datos registrales. S 8 , H B 291553, I/A 5 (20.12.24).
  2. 27/12/2024#8420136
    Cambio de domicilio social
    SILANA EXPANSION SL. Cambio de domicilio social. CL MAO Num.6 P.BJ (BARCELONA). Datos registrales. S 8 , H B 291553, I/A 4 (19.12.24).
  3. 21/02/2017#4254738
    Ampliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SILANA EXPANSION SL. Ampliación de capital. Capital: 18.074.771,00 Euros. Resultante Suscrito: 18.077.777,00 Euros. Modificaciones estatutarias. ARTICULO 15.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL TEODORA LA MADRID Nu…

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 MAO Num.6 P.BJ (BARCELONA), Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector