SILMAG & GAL SL

Hoja M563136· NIF B86754827

Struck off · 05/08/2021Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2013
Former name :
IMR INDUSTRIAL SPAGNA SL

Legal information

Legal information for SILMAG & GAL SL

NIF
Hoja registral
IRUS1000290759255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31286 · Folio 119 · Hoja M563136
Former names
IMR INDUSTRIAL SPAGNA SL2013-07-25 → 2017-01-04
StatusLiquidada

Activity

SILMAG & GAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 June 2013. The Spanish commercial register has published 13 filings for this company, from 25 July 2013 to 5 August 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASOCIACIONES O EMPRESAS CIVILES, MEDIANTE LA SUSCRIPCION O ADQUISICION Y TENENCIA DE ACCIONES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SILMAG & GAL SLGalmarini GianlucaGalmarini Gianluca

Registered actos

  1. DisoluciónPublished 05/08/2021· Registered 29/07/2021· I/A 8
  2. ExtinciónPublished 05/08/2021· Registered 29/07/2021· I/A 8
  3. Modificaciones estatutariasPublished 28/05/2019· Registered 21/05/2019· I/A 7
  4. Ceses/DimisionesPublished 03/04/2017· Registered 27/03/2017· I/A 6
  5. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 6
  6. NombramientosPublished 04/01/2017· Registered 23/12/2016· I/A 5
  7. Ceses/DimisionesPublished 04/01/2017· Registered 23/12/2016· I/A 4
  8. NombramientosPublished 04/01/2017· Registered 23/12/2016· I/A 4
  9. Cambio de denominación socialPublished 04/01/2017· Registered 23/12/2016· I/A 4
  10. NombramientosPublished 01/07/2014· Registered 23/06/2014· I/A 3
  11. NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 2
  12. ConstituciónPublished 25/07/2013· Registered 16/07/2013· I/A 1
  13. NombramientosPublished 25/07/2013· Registered 16/07/2013· I/A 1

Changes

  1. 05/08/2021Disolución
  2. 05/08/2021Extinción
  3. 28/05/2019Modificaciones estatutarias
  4. 04/01/2017Cambio de denominación social

    IMR INDUSTRIAL SPAGNA SL→SILMAG & GAL SL

Capital · events

  1. 25/07/2013Constitución
    Initial capital: 3 000,00 €

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. 05/08/2021#6558123
    DisoluciónExtinción
    SILMAG & GAL SL. Disolución. Fusion. Extinción. Datos registrales. T 31286 , F 119, S 8, H M 563136, I/A 8 (29.07.21).
  2. 28/05/2019#5415578
    Modificaciones estatutarias
    SILMAG & GAL SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 31286 , F 119, S 8, H M 563136, I/A 7 (21.05.19).
  3. 03/04/2017#4319942
    Ceses/DimisionesNombramientos
    SILMAG & GAL SL. Ceses/Dimisiones. Adm. Unico: BAVA DIEGO. Nombramientos. Adm. Unico: GALMARINI GIANLUCA. Datos registrales. T 31286 , F 118, S 8, H M 563136, I/A 6 (27.03.17).
  4. 04/01/2017#10495901
    Nombramientos
    SILMAG & GAL SL. Nombramientos. Apoderado: GIANNATTASIO RAFFAELE. Datos registrales. T 31286 , F 118, S 8, H M 563136, I/A 5 (23.12.16).
  5. 04/01/2017#10495900

    Company name: IMR INDUSTRIAL SPAGNA SL

    Ceses/DimisionesNombramientosCambio de denominación social
    IMR INDUSTRIAL SPAGNA SL. Ceses/Dimisiones. Adm. Unico: GALMARINI GIANLUCA. Nombramientos. Adm. Unico: BAVA DIEGO. Cambio de denominación social. SILMAG & GAL SL. Datos registrales. T 31286 , F 117, S 8, H M 563136, I/A 4 (23.12.16).
  6. 01/07/2014#2871757

    Company name: IMR INDUSTRIAL SPAGNA SL

    Nombramientos
    IMR INDUSTRIAL SPAGNA SL. Nombramientos. Apo.Sol.: GIANNATTASIO RAFFAELE. Datos registrales. T 31286 , F 115, S 8, H M 563136, I/A 3 (23.06.14).
  7. 01/08/2013#2396190

    Company name: IMR INDUSTRIAL SPAGNA SL

    Nombramientos
    IMR INDUSTRIAL SPAGNA SL. Nombramientos. Apoderado: GIANNATTASIO RAFFAELE. Datos registrales. T 31286 , F 114, S 8, H M 563136, I/A 2 (24.07.13).
  8. 25/07/2013#2385570

    Company name: IMR INDUSTRIAL SPAGNA SL

    ConstituciónNombramientos
    IMR INDUSTRIAL SPAGNA SL. Constitución. Comienzo de operaciones: 6.06.13. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU N…

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 2013

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 addressAVDA DE BRASIL 17 - PL 12 (MADRID), 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