SILMA PARTICIPACIONES SL

Hoja M345233· NIF B83876003

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
118 186,00 €
Directors :
Martos Rubio Gloria, Silva Martos Lorenzo, Silva Martos Juan Enrique, Silva Martos Maria Belen, Silva Martos Maria Gloria

Legal information

Legal information for SILMA PARTICIPACIONES SL

NIF
Hoja registral
IRUS1000272163765
Legal formSociedad Limitada (SL)
Share capital118 186,00 €
LocalityMadrid
Phone
Register referenceTomo 19635 · Folio 142 · Hoja M345233
StatusVigente

Activity

SILMA PARTICIPACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 23 December 2009 to 11 December 2018, across 5 distinct types of filing. Its registered share capital is 118 186,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

24 nodes Person Company
SILMA PARTICIPACIONES…Martos Rubio GloriaMartos Rubio GloriaSilva Martos Juan EnriqueSilva Martos Juan En…Silva Martos LorenzoSilva Martos LorenzoSilva Martos Maria BelenSilva Martos Maria B…Silva Martos Maria GloriaSilva Martos Maria G…ALMERIAGRO SLALMERIAGRO SLINDUSTRIA ALMERIENSE DE LA CONSTRUCCION SLINDUSTRIA ALMERIENSE…SECTOR COMERCIALES LAS ADELFAS SLSECTOR COMERCIALES L…ALQUILERES DE VIVIENDAS Y AGRICOLAS SOCIEDAD LIMITADAALQUILERES DE VIVIEN…SIERRAMAR SLSIERRAMAR SLCAPACITAS SOLUCIONES INMOBILIARIAS SLCAPACITAS SOLUCIONES…SILVA MARTOS, MARIA BELEN 000531981Y S.L.N.E.SILVA MARTOS, MARIA …ALVEFRESH FACTORY SOCIEDAD LIMITADAALVEFRESH FACTORY SO…ALOE BIOTECH SOCIEDAD LIMITADAALOE BIOTECH SOCIEDA…ADMINISTRADORES CONTABLES Y ASESORES SLADMINISTRADORES CONT…INDALIA PROPERTY SLINDALIA PROPERTY SLALOE BIOTECH SLALOE BIOTECH SLSILVA GESTION SLNESILVA GESTION SLNEQUATRIEME GEST SLQUATRIEME GEST SLCICERONE TAYLOR MADE TRAVEL SLCICERONE TAYLOR MADE…SILMA 29 CONSULTANT SLSILMA 29 CONSULTANT …ARRENDAMIENTOS DE URBANAS Y RUSTICAS SLARRENDAMIENTOS DE UR…SILBA PRODUCCIONES ARQUITECTONICAS S.L.N.ESILBA PRODUCCIONES A…

Registered actos

  1. Ampliación de capitalPublished 11/12/2018· Registered 03/12/2018· I/A 9
  2. RevocacionesPublished 30/11/2015· Registered 20/11/2015· I/A 8
  3. Ampliación de capitalPublished 23/09/2013· Registered 16/09/2013· I/A 7
  4. Ceses/DimisionesPublished 08/08/2012· Registered 27/07/2012· I/A 6
  5. NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 6
  6. Modificaciones estatutariasPublished 08/08/2012· Registered 27/07/2012· I/A 6
  7. Ceses/DimisionesPublished 08/08/2012· Registered 27/07/2012· I/A 5
  8. Modificaciones estatutariasPublished 08/08/2012· Registered 27/07/2012· I/A 5
  9. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 4

Changes

  1. 08/08/2012Modificaciones estatutarias
  2. 08/08/2012Modificaciones estatutarias

Capital · events

  1. 11/12/2018Ampliación de capital
    Resulting capital: 118 186,00 € (+4 375,00 €)
  2. 23/09/2013Ampliación de capital
    Resulting capital: 113 811,00 € (+15 384,00 €)

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. 11/12/2018#5168444
    Ampliación de capital
    SILMA PARTICIPACIONES SL. Ampliación de capital. Capital: 4.375,00 Euros. Resultante Suscrito: 118.186,00 Euros. Datos registrales. T 19635 , F 142, S 8, H M 345233, I/A 9 ( 3.12.18).
  2. 30/11/2015#3609724
    Revocaciones
    SILMA PARTICIPACIONES SL. Revocaciones. Apo.Manc.: MARTINEZ GIL MANUEL. Datos registrales. T 19635 , F 142, S 8, H M 345233, I/A 8 (20.11.15).
  3. 23/09/2013#2459187
    Ampliación de capital
    SILMA PARTICIPACIONES SL. Ampliación de capital. Capital: 15.384,00 Euros. Resultante Suscrito: 113.811,00 Euros. Datos registrales. T 19635 , F 142, S 8, H M 345233, I/A 7 (16.09.13).
  4. 08/08/2012#1851559
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SILMA PARTICIPACIONES SL. Ceses/Dimisiones. Adm. Unico: SILVA FERNANDEZ LORENZO. Nombramientos. Consejero: MARTOS RUBIO GLORIA. Presidente: MARTOS RUBIO GLORIA. Cons.Del.Man: MARTOS RUBIO GLORIA. Consejero: SILVA MARTOS JUAN ENRIQUE. Secretario: SILV…
  5. 08/08/2012#1851558
    Ceses/DimisionesModificaciones estatutarias
    SILMA PARTICIPACIONES SL. Ceses/Dimisiones. Adm.Supl.: MARTOS RUBIO GLORIA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 27 Y 28 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 19635 , F 140, S 8, H M 345233, I/A 5 (27.07.12).
  6. 23/12/2009#523135
    Nombramientos
    SILMA PARTICIPACIONES SL. Nombramientos. Apo.Manc.: SILVA MARTOS MARIA BELEN;SILVA MARTOS MARIA GLORIA;SILVA MARTOS JUAN ENRIQUE;SILVA MARTOS LORENZO;MARTINEZ GIL MANUEL. Datos registrales. T 19635 , F 139, S 8, H M 345233, I/A 4 (11.12.09).

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 addressC/ MANUEL URIBE 15 BAJO, 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 — CNAE 6421 — are listed together.

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