SILCOTECH SOCIEDAD LIMITADA

Hoja M119302· NIF B80681851

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
336 740,30 €
Directors :
Valle De Cos Juan, Cervera Cervera Jose Luis, Burkhardt-Zizmann Jarno

Legal information

Legal information for SILCOTECH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000250599055
Legal formSociedad Limitada (SL)
Share capital336 740,30 €
Register referenceTomo 31825 · Folio 180 · Hoja M119302
StatusVigente

Activity

SILCOTECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 26 February 2010 to 6 June 2023, across 6 distinct types of filing. Its registered share capital is 336 740,30 €.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/06/2023· Registered 30/05/2023· I/A 15
  2. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 15
  3. ReeleccionesPublished 06/06/2023· Registered 30/05/2023· I/A 15
  4. Ceses/DimisionesPublished 02/02/2017· Registered 20/01/2017· I/A 14
  5. NombramientosPublished 02/02/2017· Registered 20/01/2017· I/A 14
  6. NombramientosPublished 27/01/2015· Registered 19/01/2015· I/A 13
  7. Modificaciones estatutariasPublished 24/02/2014· Registered 12/02/2014· I/A 12
  8. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 11
  9. Ceses/DimisionesPublished 09/10/2012· Registered 27/09/2012· I/A 10
  10. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 10
  11. Cambio de domicilio socialPublished 16/08/2010· Registered 04/08/2010· I/A 9
  12. Ampliación de capitalPublished 26/02/2010· Registered 15/02/2010· I/A 8

Changes

  1. 24/02/2014Modificaciones estatutarias
  2. 16/08/2010Cambio de domicilio social

    C/ MARGARITA SALAS 20 - PARQUE LEGANES TECNOLOGICO (LEGANES)

Capital · events

  1. 26/02/2010Ampliación de capital
    Resulting capital: 336 740,30 € (+50 003,20 €)

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. 06/06/2023#7565079
    Ceses/DimisionesNombramientosReelecciones
    SILCOTECH SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCIA VIVANCO FRANCISCO JAVIER. Nombramientos. Consejero: BURKHARDT-ZIZMANN JARNO. Reelecciones. Presidente: VALLE DE COS JUAN. Secretario: CERVERA CERVERA JOSE LUIS. Cons.Del.Man: VALLE DE C…
  2. 02/02/2017#4225831
    Ceses/DimisionesNombramientos
    SILCOTECH SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SERRANO RODRIGUEZ ANTONIO. Secretario: SERRANO RODRIGUEZ ANTONIO. Cons.Del.Man: SERRANO RODRIGUEZ ANTONIO. Consejero: VALLE HERNANDEZ JESUS MARIANO. Presidente: VALLE HERNANDEZ JESUS MARIANO. …
  3. 27/01/2015#3159394
    Nombramientos
    SILCOTECH SOCIEDAD LIMITADA. Nombramientos. Apoderado: CERVERA CERVERA JOSE LUIS. Datos registrales. T 7372 , F 100, S 8, H M 119302, I/A 13 (19.01.15).
  4. 24/02/2014#2685267
    Modificaciones estatutarias
    SILCOTECH SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 13º. . Datos registrales. T 7372 , F 100, S 8, H M 119302, I/A 12 (12.02.14).
  5. 09/10/2012#1928501
    Nombramientos
    SILCOTECH SOCIEDAD LIMITADA. Nombramientos. Apoderado: CERVERA CERVERA JOSE LUIS. Datos registrales. T 7372 , F 100, S 8, H M 119302, I/A 11 (27.09.12).
  6. 09/10/2012#1928500
    Ceses/DimisionesNombramientos
    SILCOTECH SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: VALLE HERNANDEZ JESUS MARIANO. Secretario: SERRANO RODRIGUEZ ANTONIO. Consejero: VALLE HERNANDEZ JESUS MARIANO;SERRANO RODRIGUEZ ANTONIO. Con.Delegado: SERRANO RODRIGUEZ ANTONIO. Consejero: L…
  7. 16/08/2010#846506
    Cambio de domicilio social
    SILCOTECH SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARGARITA SALAS 20 - PARQUE LEGANES TECNOLOGICO (LEGANES). Datos registrales. T 7372 , F 99, S 8, H M 119302, I/A 9 ( 4.08.10).
  8. 26/02/2010#609585
    Ampliación de capital
    SILCOTECH SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.003,20 Euros. Resultante Suscrito: 336.740,30 Euros. Ampliación de capital. Capital: 60,10 Euros. Resultante Suscrito: 336.800,40 Euros. Datos registrales. T 7372 , F 97, S 8, H M 119302…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ MARGARITA SALAS 20 - PARQUE LEGANES TECNOLOGICO (LEGANES), 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 2226 — are listed together.

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