SILICIUM ESPAÑA LABORATORIOS SL

Hoja T45220· NIF B74215559

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
36 350,00 €
Directors :
INVERSAFE HOME OFFICE SL, MESTHER INVEST SL

Legal information

Legal information for SILICIUM ESPAÑA LABORATORIOS SL

NIF
Hoja registral
IRUS1000116146044
Legal formSociedad Limitada (SL)
Share capital36 350,00 €
LocalityVila-seca
Phone
Register referenceTomo 2736 · Folio 139 · Hoja T45220
StatusVigente

Activity

SILICIUM ESPAÑA LABORATORIOS SL is a Sociedad Limitada (SL) with its registered office in Vila-Seca (Tarragona, Cataluña). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 11 filings for this company, from 11 April 2013 to 22 July 2021, across 5 distinct types of filing. Its registered share capital is 36 350,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SILICIUM ESPAÑA LABOR…INVERSAFE HOME OFFICE SLINVERSAFE HOME OFFIC…MESTHER INVEST SLMESTHER INVEST SLFONTAINEBLEAU GROUP INVEST SLFONTAINEBLEAU GROUP …ORGONO PRODUCTS SOCIEDAD LIMITADAORGONO PRODUCTS SOCI…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2021· Registered 29/06/2021· I/A 7
  2. NombramientosPublished 22/07/2021· Registered 29/06/2021· I/A 7
  3. NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 6
  4. Ceses/DimisionesPublished 05/07/2016· Registered 27/06/2016· I/A 4
  5. NombramientosPublished 05/07/2016· Registered 27/06/2016· I/A 4
  6. Ampliación de capitalPublished 05/07/2016· Registered 27/06/2016· I/A 4
  7. Ceses/DimisionesPublished 11/04/2013· Registered 02/04/2013· I/A 3
  8. NombramientosPublished 11/04/2013· Registered 02/04/2013· I/A 3
  9. Modificaciones estatutariasPublished 11/04/2013· Registered 02/04/2013· I/A 3
  10. Cambio de domicilio socialPublished 11/04/2013· Registered 28/03/2013· I/A 2

Changes

  1. 11/04/2013Cambio de domicilio social

    C/ VILAFORTUNY 32 - NAVE 10 DEL PARC TECNOLOGIC I (VILA-SECA)

  2. 11/04/2013Modificaciones estatutarias

Capital · events

  1. 05/07/2016Ampliación de capital
    Resulting capital: 36 350,00 € (+33 340,00 €)

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. 22/07/2021#6538252
    Ceses/DimisionesNombramientos
    SILICIUM ESPAÑA LABORATORIOS SL. Ceses/Dimisiones. Adm. Unico: INVERSAFE HOME OFFICE SL. Nombramientos. Adm. Mancom.: INVERSAFE HOME OFFICE SL;MESTHER INVEST SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 14/06/2021#6473766
    Nombramientos
    SILICIUM ESPAÑA LABORATORIOS SL. Nombramientos. Apoderado: HIERRO PILAS JOAN CARLES. Datos registrales. T 2736 , F 139, S 8, H T 45220, I/A 6 ( 7.06.21).
  3. 23/04/2020#5872507
    SILICIUM ESPAÑA LABORATORIOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2736 , F 138, S 8, H T 45220, I/A 5 (16.04.20).
  4. 05/07/2016#3929941
    Ceses/DimisionesNombramientosAmpliación de capital
    SILICIUM ESPAÑA LABORATORIOS SL. Ceses/Dimisiones. Adm. Unico: HIERRO PILAS JOAN CARLES. Nombramientos. Adm. Unico: INVERSAFE HOME OFFICE SL. Ampliación de capital. Capital: 33.340,00 Euros. Resultante Suscrito: 36.350,00 Euros. Otros conceptos: Modi…
  5. 11/04/2013#2223075
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SILICIUM ESPAÑA LABORATORIOS SL. Ceses/Dimisiones. Adm. Solid.: HIERRO PILAS JOAN CARLES;PEREZ FERNANDEZ MARIA ESTHER. Nombramientos. Adm. Unico: HIERRO PILAS JOAN CARLES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  6. 11/04/2013#2223074
    Cambio de domicilio social
    SILICIUM ESPAÑA LABORATORIOS SL. Cambio de domicilio social. C/ VILAFORTUNY 32 - NAVE 10 DEL PARC TECNOLOGIC I (VILA-SECA). Datos registrales. T 2736 , F 135, S 8, H T 45220, I/A 2 (28.03.13).

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 addressC/ VILAFORTUNY 32 - NAVE 10 DEL PARC TECNOLOGIC I (VILA-SECA), Vila-Seca, Tarragona
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 productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector