SILMISA MAQUINARIA SL

Hoja A33239· NIF B53035879

VigenteAlicante
Registered address :
Activity :
Fabricación de maquinaria para la industria del plástico y el caucho
Legal form :
Sociedad Limitada (SL)
Directors :
Mira Esteve Jose Antonio, Silvestre Roman Jorge

Legal information

Legal information for SILMISA MAQUINARIA SL

NIF
Hoja registral
IRUS1000141879772
Legal formSociedad Limitada (SL)
LocalityOnil
Phone
Register referenceTomo 1819 · Folio 88 · Hoja A33239
StatusVigente

Activity

SILMISA MAQUINARIA SL is a Sociedad Limitada (SL) with its registered office in Onil (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de maquinaria para la industria del plástico y el caucho” (CNAE 2896). The Spanish commercial register has published 4 filings for this company, from 19 March 2019 to 25 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2896 · Fabricación de maquinaria para la industria del plástico y el caucho

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SILMISA MAQUINARIA SLMira Esteve Jose AntonioMira Esteve Jose Ant…Silvestre Roman JorgeSilvestre Roman JorgeSILMISA IBERICA SLSILMISA IBERICA SLSILMISA SUMINISTROS SLSILMISA SUMINISTROS …AGROPALLISER SLAGROPALLISER SL

Registered actos

  1. Modificaciones estatutariasPublished 25/06/2024· Registered 18/06/2024· I/A 8
  2. Ceses/DimisionesPublished 29/07/2019· Registered 19/07/2019· I/A 6
  3. NombramientosPublished 29/07/2019· Registered 19/07/2019· I/A 6
  4. Cambio de domicilio socialPublished 19/03/2019· Registered 11/03/2019· I/A 5

Changes

  1. 25/06/2024Modificaciones estatutarias
  2. 19/03/2019Cambio de domicilio social

    C/ LLEBEIG 26 - POLIGONO INDUSTRIAL LA MARJAL II (ONIL)

Timeline (BORME)

  1. 25/06/2024#8139826
    Modificaciones estatutarias
    SILMISA MAQUINARIA SL. Modificaciones estatutarias. Artículo 13º. Duración y retribución del órgano de administración. Datos registrales. S 8 , H A 33239, I/A 8 (18.06.24).
  2. 29/07/2019#5516896
    Ceses/DimisionesNombramientos
    SILMISA MAQUINARIA SL. Ceses/Dimisiones. Adm. Solid.: SILVESTRE ROMAN JORGE;MIRA ESTEVE JOSE ANTONIO. Nombramientos. Adm. Mancom.: SILVESTRE ROMAN JORGE;MIRA ESTEVE JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  3. 19/03/2019#5312709
    Cambio de domicilio social
    SILMISA MAQUINARIA SL. Cambio de domicilio social. C/ LLEBEIG 26 - POLIGONO INDUSTRIAL LA MARJAL II (ONIL). Datos registrales. T 1819 , F 88, S 8, H A 33239, I/A 5 (11.03.19).

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/ LLEBEIG 26 - POLIGONO INDUSTRIAL LA MARJAL II (ONIL), Onil, Alicante
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 — Fabricación de maquinaria para la industria del plástico y el caucho — are listed together.

Prospect this sectorAll companies in this sector