SILMAR OBRA NUEVA SL
Hoja TO22428
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 113 006,00 €
- Director :
- Marques Gonzalez Jose Maria
Legal information
Legal information for SILMAR OBRA NUEVA SL
Activity
SILMAR OBRA NUEVA SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 10 filings for this company, from 15 September 2009 to 15 September 2021, across 7 distinct types of filing. Its registered share capital is 113 006,00 €.
Directors and representatives
Directors
Current
- Marques Gonzalez Jose MariaSince 06/09/2021Administrador Único
Former
- Hernandez Silgado AntonioCeased on 06/09/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marques Gonzalez Jose Maria100 %
Individual · ultimate beneficial owner · since 15/09/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/09/2021· Registered 06/09/2021· I/A 5
- Ceses/DimisionesPublished 15/09/2021· Registered 06/09/2021· I/A 5
- NombramientosPublished 15/09/2021· Registered 06/09/2021· I/A 5
- Ampliacion del objeto socialPublished 15/09/2021· Registered 06/09/2021· I/A 5
- Ampliación de capitalPublished 29/06/2021· Registered 21/06/2021· I/A 4
- Reducción de capitalPublished 29/06/2021· Registered 21/06/2021· I/A 4
- Ampliacion del objeto socialPublished 06/11/2009· Registered 26/10/2009· I/A 3
- Ceses/DimisionesPublished 15/09/2009· Registered 03/09/2009· I/A 2
- NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 2
- Modificaciones estatutariasPublished 15/09/2009· Registered 03/09/2009· I/A 2
Capital · events
- 29/06/2021Ampliación de capitalReducción de capitalResulting capital: 113 006,00 € (−110 000,00 €)
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)
- 15/09/2021#6605564Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
SILMAR OBRA NUEVA SL. Declaración de unipersonalidad. Socio único: MARQUES GONZALEZ JOSE MARIA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ SILGADO ANTONIO. Nombramientos. Adm. Unico: MARQUES GONZALEZ JOSE MARIA. Ampliacion del objeto social. Comercio de… - 29/06/2021#6502513Ampliación de capitalReducción de capital
SILMAR OBRA NUEVA SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 113.006,00 Euros. Reducción de capital. Importe reducción: 110.000,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 1284 , F 104, S 8, H T… - 06/11/2009#456562Ampliacion del objeto social
SILMAR OBRA NUEVA SL. Ampliacion del objeto social. La compraventa, cría de caballos, espectáculos ecuestres, doma y pupilaje de caballos. Datos registrales. T 1284 , F 104, S 8, H TO 22428, I/A 3 (26.10.09).
- 15/09/2009#386341Ceses/DimisionesNombramientosModificaciones estatutarias
SILMAR OBRA NUEVA SL. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ SILGADO ANTONIO;MARQUES GONZALEZ JOSE MARIA. Nombramientos. Adm. Unico: HERNANDEZ SILGADO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.