SILCAR CONSULTING SL

Hoja M312321· NIF B83430900

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 575 240,00 €
Director :
Fernandez Luengo Zoa Guadalupe

Legal information

Legal information for SILCAR CONSULTING SL

NIF
Hoja registral
IRUS1000269390381
Legal formSociedad Limitada (SL)
Share capital1 575 240,00 €
LocalityMadrid
Phone
Register referenceTomo 18062 · Folio 199 · Hoja M312321
StatusVigente

Activity

SILCAR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 31 October 2011 to 27 December 2013, across 3 distinct types of filing. Its registered share capital is 1 575 240,00 €.

Economic activity (CNAE)

9622

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SILCAR CONSULTING SLFernandez Luengo Zoa GuadalupeFernandez Luengo Zoa…REYSER PELUQUEROS SLREYSER PELUQUEROS SLMAPEL PELUQUERIAS MADRID SLMAPEL PELUQUERIAS MA…YELLOW FASHION SLYELLOW FASHION SLABSU BUSINESS SLABSU BUSINESS SLREY SOTOCA SLREY SOTOCA SL

Registered actos

  1. Cambio de domicilio socialPublished 27/12/2013· Registered 18/12/2013· I/A 6
  2. Ampliación de capitalPublished 30/12/2011· Registered 21/12/2011· I/A 5
  3. Modificaciones estatutariasPublished 31/10/2011· Registered 19/10/2011· I/A 4

Changes

  1. 27/12/2013Cambio de domicilio social

    C/ SAN BERNARDO 23, 3& PLANTA (MADRID)

  2. 31/10/2011Modificaciones estatutarias

Capital · events

  1. 30/12/2011Ampliación de capital
    Resulting capital: 1 575 240,00 € (+1 545 240,00 €)

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. 27/12/2013#2605018
    Cambio de domicilio social
    SILCAR CONSULTING SL. Cambio de domicilio social. C/ SAN BERNARDO 23, 3& PLANTA (MADRID). Datos registrales. T 18062 , F 199, S 8, H M 312321, I/A 6 (18.12.13).
  2. 30/12/2011#1527609
    Ampliación de capital
    SILCAR CONSULTING SL. Ampliación de capital. Capital: 1.545.240,00 Euros. Resultante Suscrito: 1.575.240,00 Euros. Datos registrales. T 18062 , F 196, S 8, H M 312321, I/A 5 (21.12.11).
  3. 31/10/2011#1436884
    Modificaciones estatutarias
    SILCAR CONSULTING SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 24º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 18062 , F 196, S 8, H M 312321, I/A 4 (19.10.11).

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/ SAN BERNARDO 23, 3& PLANTA (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 — CNAE 9622 — are listed together.

Prospect this sectorAll companies in this sector