SILSENA MADRID , S.L
Hoja GU7944· NIF B19276393
- 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
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
- Cosmin Nicolae GeanauSince 14/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/01/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/03/2011· Registered 16/02/2011· I/A 2
- ConstituciónPublished 04/01/2011· Registered 14/12/2010· I/A 1
- Declaración de unipersonalidadPublished 04/01/2011· Registered 14/12/2010· I/A 1
- NombramientosPublished 04/01/2011· Registered 14/12/2010· I/A 1
Changes
- 04/01/2011Declaración de unipersonalidad
COSMIN NICOLAE GEANAU
Capital · events
- 08/03/2011Ampliación de capitalResulting capital: 35 012,00 € (+32 000,00 €)
- 04/01/2011ConstituciónInitial 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)
- 08/03/2011#1110109Ampliación 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).
- 04/01/2011#10410725ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.