SILENT GLISS IBERIA SL

Hoja B408966· NIF B65520033

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/05/2011
Director :
De Thomas Tewes Emilio Andres

Legal information

Legal information for SILENT GLISS IBERIA SL

NIF
Hoja registral
IRUS1000365132148
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/05/2011
LocalityBarcelona
Register referenceTomo 42535 · Folio 78 · Hoja B408966
StatusVigente

Activity

SILENT GLISS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 19 May 2011. The Spanish commercial register has published 9 filings for this company, from 19 May 2011 to 31 December 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA PRODUCCION,VENTA Y DISTRIBUCION DE SISTEMAS DE PROTECCION SOLAR INTERIOR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SILENT GLISS IBERIA SLDe Thomas Tewes Emilio AndresDe Thomas Tewes Emil…TREBORIMEX SLTREBORIMEX SLFITIDOMA SLFITIDOMA SL

Registered actos

  1. Cambio de domicilio socialPublished 31/12/2024· Registered 23/12/2024· I/A 5
  2. NombramientosPublished 17/03/2022· Registered 08/03/2022· I/A 4
  3. RevocacionesPublished 14/11/2014· Registered 05/11/2014· I/A 3
  4. NombramientosPublished 14/11/2014· Registered 05/11/2014· I/A 3
  5. RevocacionesPublished 04/06/2014· Registered 26/05/2014· I/A 2
  6. NombramientosPublished 04/06/2014· Registered 26/05/2014· I/A 2
  7. Cambio de domicilio socialPublished 04/06/2014· Registered 26/05/2014· I/A 2
  8. ConstituciónPublished 19/05/2011· Registered 04/05/2011· I/A 1
  9. NombramientosPublished 19/05/2011· Registered 04/05/2011· I/A 1

Changes

  1. 31/12/2024Cambio de domicilio social

    CL HERCEGOVINA NUM.19-23 P.BAJA LOCAL 5 (BARCELONA)

  2. 04/06/2014Cambio de domicilio social

    CL MUNTANER,231, 2-1A (BARCELONA)

Capital · events

  1. 19/05/2011Constitución
    Initial capital: 3 100,00 €

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. 31/12/2024#8424975
    Cambio de domicilio social
    SILENT GLISS IBERIA SL. Cambio de domicilio social. CL HERCEGOVINA NUM.19-23 P.BAJA LOCAL 5 (BARCELONA). Datos registrales. S 8 , H B 408966, I/A 5 (23.12.24).
  2. 17/03/2022#6862170
    Nombramientos
    SILENT GLISS IBERIA SL. Nombramientos. APODERAD.SOL: SANCLEMENT ARACIL MARIA. Datos registrales. T 42535 , F 78, S 8, H B 408966, I/A 4 ( 8.03.22).
  3. 14/11/2014#3061297
    RevocacionesNombramientos
    SILENT GLISS IBERIA SL. Revocaciones. ADM.UNICO: ROYO PARCERISAS SERGIO. Nombramientos. ADM.UNICO: DE THOMAS TEWES EMILIO ANDRES. Datos registrales. T 42535 , F 78, S 8, H B 408966, I/A 3 ( 5.11.14).
  4. 04/06/2014#2834284
    RevocacionesNombramientosCambio de domicilio social
    SILENT GLISS IBERIA SL. Revocaciones. ADM.UNICO: DE THOMAS TEWES EMILIO ANDRES. Nombramientos. ADM.UNICO: ROYO PARCERISAS SERGIO. Cambio de domicilio social. CL MUNTANER,231, 2-1A (BARCELONA). Datos registrales. T 42535 , F 78, S 8, H B 408966, I/A 2…
  5. 19/05/2011#1217753
    ConstituciónNombramientos
    SILENT GLISS IBERIA SL. Constitución. Comienzo de operaciones: 21.02.11. Objeto social: LA PRODUCCION,VENTA Y DISTRIBUCION DE SISTEMAS DE PROTECCION SOLAR INTERIOR. Domicilio: RD EUROPA 74,ESQ. AV.PAISOS CATALANS,NAVE 28 (VILANOVA I LA GELTRU). Capit…

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· Incorporated 2011

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 HERCEGOVINA NUM.19-23 P.BAJA LOCAL 5 (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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector