SILESIA VELOX SA

Hoja B78075· NIF A78484060

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Director :
Carl Edward Hermansson
Former name :
SILESIA ESPAÑA SA

Legal information

Legal information for SILESIA VELOX SA

NIF
Hoja registral
IRUS1000320481867
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 24856 · Folio 144 · Hoja B78075
Former names
SILESIA ESPAÑA SA2011-06-10 → 2016-05-26
StatusVigente

Activity

SILESIA VELOX SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 7 filings for this company, from 10 June 2011 to 17 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SILESIA VELOX SACarl Edward HermanssonCarl Edward Hermanss…

Registered actos

  1. NombramientosPublished 17/04/2024· Registered 08/04/2024· I/A 17
  2. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 16
  3. Cambio de denominación socialPublished 26/05/2016· Registered 18/05/2016· I/A 15
  4. NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 14
  5. NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 13
  6. RevocacionesPublished 10/06/2011· Registered 01/06/2011· I/A 12

Changes

  1. 07/08/2019Cambio de denominación social

    SILESIA ESPAÑA SA→SILESIA VELOX SA

Timeline (BORME)

  1. 17/04/2024#8037020
    Nombramientos
    SILESIA VELOX SA. Nombramientos. ADM.UNICO: CARL EDWARD HERMANSSON. Datos registrales. T 24856 , F 144, S 8, H B 78075, I/A 17 ( 8.04.24).
  2. 08/08/2019#5536603
    SILESIA VELOX SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: CARL EDWARD HERMANSSON. Datos registrales. T 24856 , F 144, S 8, H B 78075, I/A 14 N (31.07.19).
  3. 07/08/2019#5534636
    Nombramientos
    SILESIA VELOX SA. Nombramientos. ADM.UNICO: CARL EDWARD HERMANSSON. Datos registrales. T 24856 , F 144, S 8, H B 78075, I/A 16 (31.07.19).
  4. 26/05/2016#3871596

    Company name: SILESIA ESPAÑA SA

    Cambio de denominación social
    SILESIA ESPAÑA SA. Cambio de denominación social. SILESIA VELOX SA. Datos registrales. T 24856 , F 144, S 8, H B 78075, I/A 15 (18.05.16).
  5. 17/11/2014#3063607

    Company name: SILESIA ESPAÑA SA

    Nombramientos
    SILESIA ESPAÑA SA. Nombramientos. ADM.UNICO: CARL EDWARD HERMANSSON. Datos registrales. T 24856 , F 144, S 8, H B 78075, I/A 14 ( 6.11.14).
  6. 10/06/2011#1253360

    Company name: SILESIA ESPAÑA SA

    Nombramientos
    SILESIA ESPAÑA SA. Nombramientos. APODERADO: BROSSA TRULLEN NATALIA. Datos registrales. T 24856 , F 143, S 8, H B 78075, I/A 13 ( 1.06.11).
  7. 10/06/2011#1253359

    Company name: SILESIA ESPAÑA SA

    Revocaciones
    SILESIA ESPAÑA SA. Revocaciones. APODERADO: MORUNO BLAZQUEZ MARIA DEL CARMEN. Datos registrales. T 24856 , F 143, S 8, H B 78075, I/A 12 ( 1.06.11).

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 addressOSONA, 6, 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 de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector