SILMATEX SOCIEDAD LIMITADA

Hoja V131453· NIF B98068430

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Directors :
Sans Antoli Jorge, Martinez Rodriguez Daniel, ECCE EUROPE SPAIN SL

Legal information

Legal information for SILMATEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000160933445
Legal formSociedad Limitada (SL)
Register referenceTomo 11469 · Folio 220 · Hoja V131453
StatusVigente

Activity

SILMATEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 15 filings for this company, from 12 June 2009 to 15 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 15/01/2024· Registered 08/01/2024· I/A 10
  2. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 10
  3. NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 8
  4. Ceses/DimisionesPublished 23/10/2023· Registered 16/10/2023· I/A 7
  5. NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 7
  6. NombramientosPublished 21/03/2023· Registered 10/03/2023· I/A 6
  7. Ceses/DimisionesPublished 21/03/2023· Registered 10/03/2023· I/A 5
  8. NombramientosPublished 21/03/2023· Registered 10/03/2023· I/A 5
  9. Modificaciones estatutariasPublished 21/03/2023· Registered 10/03/2023· I/A 5
  10. Cambio de domicilio socialPublished 21/03/2023· Registered 10/03/2023· I/A 5
  11. Cambio de domicilio socialPublished 12/12/2012· Registered 04/12/2012· I/A 4
  12. NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 3
  13. Ceses/DimisionesPublished 12/06/2009· Registered 02/06/2009· I/A 2
  14. NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 2

Changes

  1. 21/03/2023Cambio de domicilio social

    CTRA DE VALENCIA Km 20 (ROTGLA I CORBERA)

  2. 21/03/2023Modificaciones estatutarias
  3. 12/12/2012Cambio de domicilio social

    C/ ENRIQUE SOTO REVERT 1 (ROTGLA I CORBERA)

Timeline (BORME)

  1. 15/01/2024#7876681
    RevocacionesNombramientos
    SILMATEX SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARTINEZ RODRIGUEZ DANIEL. Nombramientos. Apoderado: MARTINEZ RODRIGUEZ DANIEL. Datos registrales. T 11469, L 8747, F 220, S 8, H V 131453, I/A 10 ( 8.01.24).
  2. 04/01/2024#10586768
    SILMATEX SOCIEDAD LIMITADA. Otros conceptos: MODIFICACION Y REFUNDICION DE TODOS LOS ESTATUTOS SOCIALES.- Datos registrales. T 8961, L 6246, F 224, S 8, H V 131453, I/A 9 (27.12.23).
  3. 23/10/2023#7758698
    Nombramientos
    SILMATEX SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SANS GRACIA IGNASI. Datos registrales. T 8961, L 6246, F 223, S 8, H V 131453, I/A 8 (16.10.23).
  4. 23/10/2023#7758697
    Ceses/DimisionesNombramientos
    SILMATEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANS GRACIA IGNASI. Nombramientos. Consejero: SANS ANTOLI JORGE;MARTINEZ RODRIGUEZ DANIEL;ECCE EUROPE SPAIN SL. Presidente: SANS ANTOLI JORGE. Secretario: MARTINEZ RODRIGUEZ DANIEL. Otros conc…
  5. 21/03/2023#7446930
    Nombramientos
    SILMATEX SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ RODRIGUEZ DANIEL. Datos registrales. T 8961, L 6246, F 222, S 8, H V 131453, I/A 6 (10.03.23).
  6. 21/03/2023#7446929
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SILMATEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ RODRIGUEZ DANIEL. Nombramientos. Adm. Unico: SANS GRACIA IGNASI. Modificaciones estatutarias. se c ambia el sistema de retribucion del órgano de administracion y se modifica la redacc…
  7. 12/12/2012#2033986
    Cambio de domicilio social
    SILMATEX SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ENRIQUE SOTO REVERT 1 (ROTGLA I CORBERA). Datos registrales. T 8961, L 6246, F 221, S 8, H V 131453, I/A 4 ( 4.12.12).
  8. 04/03/2010#619357
    Nombramientos
    SILMATEX SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ MARTINEZ DANIEL. Datos registrales. T 8961, L 6246, F 221, S 8, H V 131453, I/A 3 (23.02.10).
  9. 12/06/2009#255171
    Ceses/DimisionesNombramientos
    SILMATEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ DANIEL. Nombramientos. Adm. Unico: MARTINEZ RODRIGUEZ DANIEL. Datos registrales. T 8961, L 6246, F 221, S 8, H V 131453, I/A 2 ( 2.06.09).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE VALENCIA Km 20 (ROTGLA I CORBERA), Valencia
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector