SILENOLE SOCIEDAD LIMITADA
Hoja BI46294· NIF B95421681
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 800,00 €
- Directors :
- Baque Aristi Jorge, Fernandez Rico Cristina
Legal information
Legal information for SILENOLE SOCIEDAD LIMITADA
Activity
SILENOLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 6 filings for this company, from 1 April 2009 to 7 February 2019, across 3 distinct types of filing. Its registered share capital is 30 800,00 €.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Directors and representatives
Directors
Current
- Baque Aristi JorgeSince 25/05/2015Administrador Solidario
- Fernandez Rico CristinaSince 28/01/2019Administrador Solidario
Former
- Yebra Martin IvanCeased on 28/01/2019Administrador Solidario
- Lopez Saralegui PedroCeased on 25/05/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2019· Registered 28/01/2019· I/A 6
- NombramientosPublished 07/02/2019· Registered 28/01/2019· I/A 6
- Ceses/DimisionesPublished 02/06/2015· Registered 25/05/2015· I/A 5
- NombramientosPublished 02/06/2015· Registered 25/05/2015· I/A 5
- Ampliación de capitalPublished 25/11/2014· Registered 13/11/2014· I/A 4
- Ampliación de capitalPublished 01/04/2009· Registered 18/03/2009· I/A 3
Capital · events
- 25/11/2014Ampliación de capitalResulting capital: 30 800,00 € (+2 000,00 €)
- 01/04/2009Ampliación de capitalResulting capital: 28 800,00 € (+22 600,00 €)
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)
- 07/02/2019#5247167Ceses/DimisionesNombramientos
SILENOLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: YEBRA MARTIN IVAN. Nombramientos. Adm. Solid.: FERNANDEZ RICO CRISTINA. Datos registrales. T 4704 , F 131, S 8, H BI 46294, I/A 6 (28.01.19).
- 02/06/2015#3350248Ceses/DimisionesNombramientos
SILENOLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ SARALEGUI PEDRO;BAQUE ARISTI JORGE. Nombramientos. Adm. Solid.: BAQUE ARISTI JORGE;YEBRA MARTIN IVAN. Datos registrales. T 4704 , F 131, S 8, H BI 46294, I/A 5 (25.05.15).
- 25/11/2014#3081177Ampliación de capital
SILENOLE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 30.800,00 Euros. Datos registrales. T 4704 , F 130, S 8, H BI 46294, I/A 4 (13.11.14).
- 01/04/2009#150087Ampliación de capital
SILENOLE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 22.600,00 Euros. Resultante Suscrito: 28.800,00 Euros. Datos registrales. T 4704 , F 130, S 8, H BI 46294, I/A 3 (18.03.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.