SILICE NAVARRA SL

Hoja NA30600· NIF B71050579

VigenteNavarra
Registered address :
Activity :
Otras industrias extractivas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
344 000,00 €
Incorporation :
29/11/2010
Directors :
Calvete Munilla Francisco Eugenio, Saez De Jauregui Martinez De Guereñu Cristobal

Legal information

Legal information for SILICE NAVARRA SL

NIF
Hoja registral
IRUS1000202709546
Legal formSociedad Limitada (SL)
Share capital344 000,00 €
Incorporation date29/11/2010
LocalityEstella-Lizarra
Register referenceTomo 1540 · Folio 128 · Hoja NA30600
StatusVigente

Activity

SILICE NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Estella-Lizarra (Navarra). Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). It was incorporated on 29 November 2010. The Spanish commercial register has published 7 filings for this company, from 29 November 2010 to 23 April 2024, across 5 distinct types of filing. Its registered share capital is 344 000,00 €.

Economic activity (CNAE)

0899 · Otras industrias extractivas n.c.o.p.

Corporate purpose

a.- La extracción, transformación, tratamiento, compra, venta, importación, exportación, almacenamiento y distribución de todo tipo de sílices y minerales. b.- La compra y venta de solares y terrenos, la promoción y construcción de edificios y viviendas, la realización de todo tipo de excavaciones y movimientos de tierra, la ejecución de obras civiles, obras públicas y obr.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 23/04/2024· Registered 17/04/2024· I/A 5
  2. Ampliación de capitalPublished 06/03/2019· Registered 22/02/2019· I/A 4
  3. Ceses/DimisionesPublished 12/06/2013· Registered 04/06/2013· I/A 3
  4. NombramientosPublished 12/06/2013· Registered 04/06/2013· I/A 3
  5. Cambio de domicilio socialPublished 12/06/2013· Registered 04/06/2013· I/A 2
  6. ConstituciónPublished 29/11/2010· Registered 16/11/2010· I/A 00001
  7. NombramientosPublished 29/11/2010· Registered 16/11/2010· I/A 00001

Changes

  1. 12/06/2013Cambio de domicilio social

    C/ CARLOS VII 22 BAJO B (ESTELLA)

Capital · events

  1. 06/03/2019Ampliación de capital
    Resulting capital: 344 000,00 € (+320 000,00 €)
  2. 29/11/2010Constitución
    Initial capital: 24 000,00 €

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. 23/04/2024#8049100
    Nombramientos
    SILICE NAVARRA SL. Nombramientos. Apoderado: CALVETE DIAZ DE CERIO FRANCISCO JAVIER. Datos registrales. T 1540 , F 128, S 8, H NA 30600, I/A 5 (17.04.24).
  2. 06/03/2019#5294180
    Ampliación de capital
    SILICE NAVARRA SL. Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 344.000,00 Euros. Datos registrales. T 1540 , F 127, S 8, H NA 30600, I/A 4 (22.02.19).
  3. 12/06/2013#2321288
    Ceses/DimisionesNombramientos
    SILICE NAVARRA SL. Ceses/Dimisiones. Adm. Mancom.: CALVETE MUNILLA FRANCISCO EUGENIO;LOPEZ IRIBARREN JAVIER ANGEL. Nombramientos. Adm. Solid.: CALVETE MUNILLA FRANCISCO EUGENIO;SAEZ DE JAUREGUI MARTINEZ DE GUEREÑU CRISTOBAL Modificaciones estatutaria…
  4. 12/06/2013#2321287
    Cambio de domicilio social
    SILICE NAVARRA SL. Cambio de domicilio social. C/ CARLOS VII 22 BAJO B (ESTELLA). Datos registrales. T 1540 , F 127, S 8, H NA 30600, I/A 2 ( 4.06.13).
  5. 29/11/2010#966440
    ConstituciónNombramientos
    SILICE NAVARRA SL. Constitución. Comienzo de operaciones: 29.10.10. Objeto social: a.- La extracción, transformación, tratamiento, compra, venta, importación, exportación, almacenamiento y distribución de todo tipo de sílices y minerales. b.- La comp…

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 2010

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARLOS VII 22 BAJO B (ESTELLA), Estella-Lizarra, Navarra
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 — Otras industrias extractivas n.c.o.p. — are listed together.

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