1969 SILVA CANARIAS SL

Hoja GC35276· NIF B35868033

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Director :
PROMOCIONES OLIROLA SOCIEDAD LIMITADA

Legal information

Legal information for 1969 SILVA CANARIAS SL

NIF
Hoja registral
IRUS1000074488058
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Register referenceTomo 1767 · Folio 98 · Hoja GC35276
StatusVigente

Activity

1969 SILVA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
1969 SILVA CANARIAS SLPROMOCIONES OLIROLA SOCIEDAD LIMITADAPROMOCIONES OLIROLA …AVAMAR 0706, S.L.AVAMAR 0706, S.L.KYOTO GLOBAL ENERGY, SOCIEDAD LIMITADAKYOTO GLOBAL ENERGY,…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2010· Registered 24/05/2010· I/A 3
  2. NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 3
  3. Ampliación de capitalPublished 04/06/2010· Registered 24/05/2010· I/A 3
  4. Modificaciones estatutariasPublished 04/06/2010· Registered 24/05/2010· I/A 3

Changes

  1. 04/06/2010Modificaciones estatutarias

Capital · events

  1. 04/06/2010Ampliación de capital
    Resulting capital: 10 000,00 € (+2 000,00 €)

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)

  1. 04/06/2010#748926
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    1969 SILVA CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: VIERA MELIAN FRANCISCO JUAN. Nombramientos. Adm. Unico: PROMOCIONES OLIROLA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 10.000,00 Euros…

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/ PROFESOR AGUSTÍN MILLARES CARLÓ 9 1º, LAS PALMAS, LAS PALMAS DE G.C.
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province