SILIKONA MADRID SL

Hoja M175384· NIF B81489080

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
563 101,00 €
Director :
Berlanga Cristobal Luis

Legal information

Legal information for SILIKONA MADRID SL

NIF
Hoja registral
IRUS1000257440772
Legal formSociedad Limitada (SL)
Share capital563 101,00 €
LocalityMadrid
Register referenceTomo 11138 · Folio 158 · Hoja M175384
StatusVigente

Activity

SILIKONA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 2 April 2009 to 7 November 2022, across 3 distinct types of filing. Its registered share capital is 563 101,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

29 nodes Person Company
SILIKONA MADRID SLBerlanga Cristobal LuisBerlanga Cristobal L…PALACIO SERVICIOS GLOBALES SLPALACIO SERVICIOS GL…FYRSCREEN SLFYRSCREEN SLUANTO PRODUCTIONS S.LUANTO PRODUCTIONS S.LINDUSTRIAS ORQUESTALES SLINDUSTRIAS ORQUESTAL…CROMARENT SLCROMARENT SLPRODUCCIONES LIGHT PROJECT SLPRODUCCIONES LIGHT P…LOULADI SLLOULADI SLFLUGE ASIA PACIFICO SLFLUGE ASIA PACIFICO …TRADE FORMACION SLTRADE FORMACION SLFLUGE GALICIA SLFLUGE GALICIA SLDISORDER EVENTS SLDISORDER EVENTS SLINTERNATIONAL SOVILLUM SLINTERNATIONAL SOVILL…FLUGE MICE CONSULTING SLFLUGE MICE CONSULTIN…DATOP RIGGING AND STAGE SLDATOP RIGGING AND ST…UNION B ZAS RENTAL SLUNION B ZAS RENTAL SLFLUGE AUDIOVISUALES SLFLUGE AUDIOVISUALES …STORY FESTIVALES AGRUPACION DE INTERES ECONOMICOSTORY FESTIVALES AGR…PAISAJES ACTIVOS SLPAISAJES ACTIVOS SLVIRUTA TEORICA SLVIRUTA TEORICA SLSILIKONA PRODUCCIONES Y HOSTELERIA SLSILIKONA PRODUCCIONE…A SUMMER STORY 2024 AIEA SUMMER STORY 2024 …FLUGE NT & BROADCAST SLFLUGE NT & BROADCAST…FESTIVAL ORO VIEJO AIEFESTIVAL ORO VIEJO A…FLUGE EVENTS SLFLUGE EVENTS SLFLUGE GALICIA SLFLUGE GALICIA SLABS-FLUGE EUSKADI SLABS-FLUGE EUSKADI SLFLUGE LEVANTE SOCIEDAD LIMITADAFLUGE LEVANTE SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SILIKONA MADRID SLBerlanga Cristobal LuisBerlanga Cristobal L…

Beneficial owner (UBO)

Berlanga Cristobal Luis100 %

Individual · ultimate beneficial owner · since 11/11/2009

Beneficial owner network map

2 nodes Person Company
SILIKONA MADRID SLBerlanga Cristobal LuisBerlanga Cristobal L…

Registered actos

  1. Ampliación de capitalPublished 07/11/2022· Registered 28/10/2022· I/A 7
  2. Ampliación de capitalPublished 31/05/2013· Registered 23/05/2013· I/A 6
  3. Declaración de unipersonalidadPublished 11/11/2009· Registered 29/10/2009· I/A 5
  4. Ampliacion del objeto socialPublished 02/04/2009· Registered 23/03/2009· I/A 4

Changes

  1. 11/11/2009Declaración de unipersonalidad

    BERLANGA CRISTOBAL LUIS

  2. 02/04/2009Ampliación del objeto social

    EL ALQUILER, COMPRAVENTA, TRANSPORTE, MOTANJE, EXPLOTACION E INSTACION DE EQUIPOS MUSICALES Y AUDIOVISUALES.....

Capital · events

  1. 07/11/2022Ampliación de capital
    Resulting capital: 563 101,00 € (+60 100,00 €)
  2. 31/05/2013Ampliación de capital
    Resulting capital: 503 001,00 € (+499 995,94 €)

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. 07/11/2022#7230409
    Ampliación de capital
    SILIKONA MADRID SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 60.100,00 Euros. Resultante Suscrito: 563.101,00 Euros. Datos registrales. T 11138 , F 158, S 8, H M 175384, I/A 7 (28.10.22).
  2. 31/05/2013#2302592
    Ampliación de capital
    SILIKONA MADRID SL. Ampliación de capital. Capital: 499.995,94 Euros. Resultante Suscrito: 503.001,00 Euros. Datos registrales. T 11138 , F 158, S 8, H M 175384, I/A 6 (23.05.13).
  3. 11/11/2009#459682
    Declaración de unipersonalidad
    SILIKONA MADRID SL. Declaración de unipersonalidad. Socio único: BERLANGA CRISTOBAL LUIS. Datos registrales. T 11138 , F 158, S 8, H M 175384, I/A 5 (29.10.09).
  4. 02/04/2009#152288
    Ampliacion del objeto social
    SILIKONA MADRID SL. Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. EL ALQUILER, COMPRAVENTA, TRANSPORTE, MOTANJE, EXPLOTACION E INSTACION DE EQUIPOS MUSICALES Y AUDIOVISUALES..... Datos registrales. T 11138 , F 157, S 8, H M 1…

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 addressPLAZA DEL ENCUENTRO, NUMERO 1, MADRID
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector