SILICAT SAND SL
Hoja MU75698· NIF B57646721
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Antonio Jimenez Muñoz, COLATERAL MANAGER SL, MINERAL CORPORATE SL, JARREPI SL
Legal information
Legal information for SILICAT SAND SL
Activity
SILICAT SAND SL is a Sociedad Limitada (SL) with its registered office in Jumilla (Murcia). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 9 filings for this company, from 4 July 2011 to 6 May 2015, across 4 distinct types of filing.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Directors and representatives
Directors
Current
- Antonio Jimenez MuñozSince 04/07/2011JARREPI SL. PresidentePresidenteConsejero Delegado MancomunadoConsejero
- COLATERAL MANAGER SLSince 04/07/2011Consejero Delegado mancomunadoConsejero Delegado MancomunadoSecretario
- MINERAL CORPORATE SLSince 22/06/2011Consejero Delegado MancomunadoConsejero
- JARREPI SLSince 22/06/2011Consejero Delegado Mancomunado
Former
- Carlos De Vera AlvaroCeased on 27/03/2012Consejero Delegado MancomunadoConsejeroSecretario
Authorised representatives
Current
- Vicente Salvador SegarraSince 28/04/2015Apoderado
- Llorenc Guardiola SaezSince 24/02/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/05/2015· Registered 28/04/2015· I/A 6
- NombramientosPublished 03/03/2015· Registered 24/02/2015· I/A 5
- Ceses/DimisionesPublished 09/04/2012· Registered 27/03/2012· I/A 3
- NombramientosPublished 09/04/2012· Registered 27/03/2012· I/A 3
- Ceses/DimisionesPublished 04/07/2011· Registered 22/06/2011· I/A 2
- NombramientosPublished 04/07/2011· Registered 22/06/2011· I/A 2
- Modificaciones estatutariasPublished 04/07/2011· Registered 22/06/2011· I/A 2
- Cambio de domicilio socialPublished 04/07/2011· Registered 22/06/2011· I/A 2
Changes
- 04/07/2011Cambio de domicilio social
C/ VALENCIA 2 - BAJOS
- 04/07/2011Modificaciones estatutarias
Timeline (BORME)
- 06/05/2015#3311135Nombramientos
SILICAT SAND SL. Nombramientos. Apoderado: VICENTE SALVADOR SEGARRA. Datos registrales. T 2827 , F 43, S 8, H MU 75698, I/A 6 (28.04.15).
- 03/03/2015#3218347Nombramientos
SILICAT SAND SL. Nombramientos. Apoderado: LLORENC GUARDIOLA SAEZ. Datos registrales. T 2827 , F 43, S 8, H MU 75698, I/A 5 (24.02.15).
- 24/07/2012#1829692
SILICAT SAND SL. Otros conceptos: Designación de Don Juan Carlos Salvador Segarra, con D.N.I 29.029.717-Z, como representante persona física de "Colateral Manager SL", para el ejercicio de las funciones que a éstale corresponden como Secretaria del C… - 09/04/2012#1675486Ceses/DimisionesNombramientos
SILICAT SAND SL. Ceses/Dimisiones. Cons.Del.Man: CARLOS DE VERA ALVARO. Secretario: CARLOS DE VERA ALVARO. Consejero: CARLOS DE VERA ALVARO. Nombramientos. Secretario: COLATERAL MANAGER SL. Datos registrales. T 2827 , F 43, S 8, H MU 75698, I/A 3 (27… - 04/07/2011#1286532Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SILICAT SAND SL. Ceses/Dimisiones. Adm. Unico: ANTONIO JIMENEZ MUÑOZ. Nombramientos. Consejero: ANTONIO JIMENEZ MUÑOZ;CARLOS DE VERA ALVARO;COLATERAL MANAGER SL;MINERAL CORPORATE SL;JARREPI SL. Presidente: ANTONIO JIMENEZ MUÑOZ. Secretario: CARLOS DE…
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.
Public
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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Contact details
Prospect
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.