SILROVE SL
Hoja VA18523· NIF B47581202
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 480 000,00 €
- Director :
- ARMONIZA GRUPO EMPRESARIAL SL
Legal information
Legal information for SILROVE SL
Activity
SILROVE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 2 January 2009 to 31 December 2018, across 3 distinct types of filing. Its registered share capital is 2 480 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- ARMONIZA GRUPO EMPRESARIAL SLSince 24/06/2014Administrador Único
Former
- De Pedro Catalina AlejandroCeased on 24/06/2014Administrador Mancomunado
- Casado Trapote Jose LuisCeased on 24/06/2014Administrador Mancomunado
Authorised representatives
Current
- Palencia Tejada Jorge-JuanSince 24/12/2018Apoderado
Directors network map
Registered actos
Capital · events
- 30/03/2012Ampliación de capitalResulting capital: 2 480 000,00 € (+476 000,00 €)
- 02/01/2009Ampliación de capitalResulting capital: 2 004 000,00 € (+2 000 000,00 €)
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)
- 31/12/2018#5199378Nombramientos
SILROVE SL. Nombramientos. Apoderado: PALENCIA TEJADA JORGE-JUAN. Datos registrales. T 1226 , F 47, S 8, H VA 18523, I/A 7 (24.12.18).
- 01/07/2014#2872312Ceses/DimisionesNombramientos
SILROVE SL. Ceses/Dimisiones. Adm. Mancom.: DE PEDRO CATALINA ALEJANDRO;CASADO TRAPOTE JOSE LUIS. Nombramientos. Adm. Unico: ARMONIZA GRUPO EMPRESARIAL SL. Datos registrales. T 1226 , F 46, S 8, H VA 18523, I/A 6 (24.06.14).
- 30/03/2012#1666910Ampliación de capital
SILROVE SL. Ampliación de capital. Capital: 476.000,00 Euros. Resultante Suscrito: 2.480.000,00 Euros. Datos registrales. T 1226 , F 46, S 8, H VA 18523, I/A 5 (21.03.12).
- 02/01/2009#10387873Ampliación de capital
SILROVE SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.004.000,00 Euros. Datos registrales. T 1226 , F 46, S 8, H VA 18523, I/A 4 (19.12.08). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 -…
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
Team on the website
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Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.