SILEX CENTRAL AMERICANA SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Silex Central Americana S.L. |
APEX MEXICO HOLDINGS SOCIEDAD LIMITADA
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B95550380 |
| Universal Entity Code | 8673-1764-4670-9153 |
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| Record last updated | Tuesday, January 15, 2019 6:47:54 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
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| Sector | HEADQUARTERS ACTIVITIES |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 15, 2019 | Jan 2, 2019 | Appointment of a woman as Representative | |
| Registry | Jan 15, 2019 | Jan 2, 2019 | Resignation of 4 people: one Liquidator (a man), one Deputy Secretary, one Director, one Non-Board Secretary and one President | |
| Registry | Jan 15, 2019 | Jan 2, 2019 | Three appointments: 2 men and a person | |
| Registry | Jan 15, 2019 | Jan 2, 2019 | Dissolution | |
| Registry | Jan 15, 2019 | Jan 2, 2019 | Extinction | |
| Financials | Nov 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 10, 2017 | Aug 4, 2017 | Resignation of a woman | |
| Registry | Aug 10, 2017 | Aug 4, 2017 | Appointment of a man as Deputy Secretary | |
| Financials | Aug 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 23, 2016 | Nov 14, 2016 | Reduction of capital | |
| Registry | Nov 23, 2016 | Nov 14, 2016 | Capital increase | |
| Financials | Sep 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 4, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 9, 2013 | Jul 27, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 9, 2013 | Jul 27, 2013 | Appointment of a man as Director | |
| Registry | Aug 9, 2013 | Jul 27, 2013 | Resignation of one Representative (a man) | |
| Registry | Aug 9, 2013 | Jul 27, 2013 | Appointment of a man as Representative | |
| Financials | Aug 3, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 3, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 3, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 29, 2012 | | Appointment of a man as Representative | |
| Registry | Nov 29, 2012 | | Appointment of a man as Representative 4918... | |
| Registry | Nov 29, 2012 | | Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person | |
| Registry | Nov 29, 2012 | | Resignation of 4 people: one Deputy Secretary, one Director, one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 24, 2011 | Feb 14, 2011 | Change of company name | |
| Registry | Feb 24, 2011 | Feb 14, 2011 | Change of company name 860... | |
| Registry | Nov 18, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 3, 2009 | | Filing Of Financial Statement 3254... | |
| Registry | Sep 3, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 23, 2009 | Jan 14, 2009 | Resignation of one Director (a man) | |
| Registry | Jan 23, 2009 | Jan 14, 2009 | Capital increase | |
| Registry | Dec 31, 2008 | Dec 16, 2008 | | |
| Registry | Dec 31, 2008 | Dec 16, 2008 | Appointment of a man as Ceo | |
| Registry | Dec 31, 2008 | Dec 16, 2008 | Appointment of a person as Representative | |
| Registry | Dec 31, 2008 | Dec 16, 2008 | Appointment of a person as Representative 6056... | |
