SILLTEX SA

Hoja B82825· NIF A58081985

Struck off · 24/01/2023Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
161 491,95 €

Legal information

Legal information for SILLTEX SA

NIF
Hoja registral
IRUS1000320486357
Legal formSociedad Anónima (SA)
Share capital161 491,95 €
LocalityTerrassa
Phone
Register referenceTomo 32286 · Folio 201 · Hoja B82825
StatusLiquidada

Activity

SILLTEX SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 28 July 2009 to 24 January 2023, across 5 distinct types of filing. Its registered share capital is 161 491,95 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
SILLTEX SAPique Abadal Josep MariaPique Abadal Josep M…

Registered actos

  1. RevocacionesPublished 24/01/2023· Registered 18/01/2023· I/A 27
  2. NombramientosPublished 24/01/2023· Registered 18/01/2023· I/A 27
  3. ExtinciónPublished 24/01/2023· Registered 18/01/2023· I/A 27
  4. NombramientosPublished 23/04/2019· Registered 11/04/2019· I/A 26
  5. RevocacionesPublished 30/05/2014· Registered 22/05/2014· I/A 25
  6. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 25
  7. NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 24
  8. Modificaciones estatutariasPublished 04/04/2014· Registered 27/03/2014· I/A 24
  9. Ampliación de capitalPublished 22/11/2013· Registered 14/11/2013· I/A 23
  10. RevocacionesPublished 05/03/2013· Registered 22/02/2013· I/A 22
  11. NombramientosPublished 08/01/2013· Registered 21/12/2012· I/A 21
  12. NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 20
  13. NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 19

Changes

  1. 24/01/2023Extinción
  2. 04/04/2014Modificaciones estatutarias

Capital · events

  1. 22/11/2013Ampliación de capital
    Resulting capital: 161 491,95 €

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. 24/01/2023#7346514
    RevocacionesNombramientosExtinción
    SILLTEX SA. Revocaciones. ADM.UNICO: PIQUE ABADAL JOSE MARIA. LIQUIDADOR: PIQUE ABADAL JOSEP MARIA. Nombramientos. LIQUIDADOR: PIQUE ABADAL JOSEP MARIA. Extinción. Datos registrales. T 32286 , F 201, S 8, H B 82825, I/A 27 (18.01.23).
  2. 23/04/2019#5366579
    Nombramientos
    SILLTEX SA. Nombramientos. ADM.UNICO: PIQUE ABADAL JOSE MARIA. Datos registrales. T 32286 , F 201, S 8, H B 82825, I/A 26 (11.04.19).
  3. 30/05/2014#2828327
    RevocacionesNombramientos
    SILLTEX SA. Revocaciones. AUDIT.CUENT.: AUDIT NETWORK SA. Nombramientos. AUDITOR SUP.: NETWORK DE AUDITORES & EXPERTOS SLP. Datos registrales. T 32286 , F 201, S 8, H B 82825, I/A 25 (22.05.14).
  4. 04/04/2014#2751580
    NombramientosModificaciones estatutarias
    SILLTEX SA. Nombramientos. ADM.UNICO: PIQUE ABADAL JOSE MARIA. Modificaciones estatutarias. ART.29: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JOSEP MARIA PIQUE ABADAL. Datos registral…
  5. 22/11/2013#2549640
    Ampliación de capital
    SILLTEX SA. Ampliación de capital. Suscrito: 101.390,74 Euros. Desembolsado: 101.390,74 Euros. Resultante Suscrito: 161.491,95 Euros. Resultante Desembolsado: 161.491,95 Euros. Datos registrales. T 32286 , F 199, S 8, H B 82825, I/A 23 (14.11.13).
  6. 05/03/2013#2158766
    Revocaciones
    SILLTEX SA. Revocaciones. APODERADO: VISIEDO PARICIO CARLOS. Datos registrales. T 32286 , F 199, S 8, H B 82825, I/A 22 (22.02.13).
  7. 08/01/2013#10453104
    Nombramientos
    SILLTEX SA. Nombramientos. AUDIT.CUENT.: AUDIT NETWORK SA. Datos registrales. T 32286 , F 199, S 8, H B 82825, I/A 21 (21.12.12).
  8. 08/08/2011#1334037
    Nombramientos
    SILLTEX SA. Nombramientos. AUDIT.CUENT.: GRUPO AUDIT NETWORK SL. Datos registrales. T 32286 , F 198, S 8, H B 82825, I/A 20 (27.07.11).
  9. 28/07/2009#322305
    Nombramientos
    SILLTEX SA. Nombramientos. ADM.UNICO: PIQUE ABADAL JOSE MARIA. Datos registrales. T 32286 , F 198, S 8, H B 82825, I/A 19 (15.07.09).

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 addressCOLOM 418, NAVE D-POLIG.IND.SANTA MARGARIDA II, BARCELONA, TERRASSA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector