SILSENA MADRID , S.L

Hoja GU7944· NIF B19276393

VigenteGuadalajara
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
35 012,00 €
Incorporation :
04/01/2011
Director :
Cosmin Nicolae Geanau

Legal information

Legal information for SILSENA MADRID , S.L

NIF
Hoja registral
IRUS1000203340033
Legal formSociedades de responsabilidad limitada
Share capital35 012,00 €
Incorporation date04/01/2011
Register referenceTomo 543 · Folio 81 · Hoja GU7944
StatusVigente

Activity

SILSENA MADRID , S.L is a Sociedades de responsabilidad limitada with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 January 2011. The Spanish commercial register has published 4 filings for this company, from 4 January 2011 to 8 March 2011, across 4 distinct types of filing. Its registered share capital is 35 012,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de viajeros, transporte de autotaxis, transporte sanitario de ambulancias, transporte de cualquier clase de mercancías por carretera. Restaurante, cafetería, bar de 4&, bar de copas, pubs, discotecas, salas de fiestas. Empresa de servicios. Comercio al por mayor de cementos, cales, yesos,.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SILSENA MADRID , S.LCosmin Nicolae GeanauCosmin Nicolae GeanauNIKO GEANAU, S.LNIKO GEANAU, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SILSENA MADRID , S.LCosmin Nicolae GeanauCosmin Nicolae Geanau

Beneficial owner (UBO)

Cosmin Nicolae Geanau100 %

Individual · ultimate beneficial owner · since 04/01/2011

Beneficial owner network map

2 nodes Person Company
SILSENA MADRID , S.LCosmin Nicolae GeanauCosmin Nicolae Geanau

Registered actos

  1. Ampliación de capitalPublished 08/03/2011· Registered 16/02/2011· I/A 2
  2. ConstituciónPublished 04/01/2011· Registered 14/12/2010· I/A 1
  3. Declaración de unipersonalidadPublished 04/01/2011· Registered 14/12/2010· I/A 1
  4. NombramientosPublished 04/01/2011· Registered 14/12/2010· I/A 1

Changes

  1. 04/01/2011Declaración de unipersonalidad

    COSMIN NICOLAE GEANAU

Capital · events

  1. 08/03/2011Ampliación de capital
    Resulting capital: 35 012,00 € (+32 000,00 €)
  2. 04/01/2011Constitución
    Initial capital: 3 012,00 €

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. 08/03/2011#1110109
    Ampliación de capital
    SILSENA MADRID , S.L. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 35.012,00 Euros. Datos registrales. T 543 , F 81, S 8, H GU 7944, I/A 2 (16.02.11).
  2. 04/01/2011#10410725
    ConstituciónDeclaración de unipersonalidadNombramientos
    SILSENA MADRID , S.L. Constitución. Comienzo de operaciones: 29.10.10. Objeto social: Transporte de viajeros, transporte de autotaxis, transporte sanitario de ambulancias, transporte de cualquier clase de mercancías por carretera. Restaurante, cafete

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 2011

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/ FRANCISCO UMBRAL 16 (AZUQUECA DE HENARES), Guadalajara
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 — Transporte de mercancías por carretera — are listed together.