EARLY SILVER COMPANY SL

Hoja M659128· NIF B87970976

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 530,00 €
Incorporation :
19/12/2017
Director :
Roca De Togores Atienza Manuel

Legal information

Legal information for EARLY SILVER COMPANY SL

NIF
Hoja registral
IRUS1000300080757
Legal formSociedad Limitada (SL)
Share capital4 530,00 €
Incorporation date19/12/2017
LocalityMadrid
Register referenceTomo 36812 · Folio 85 · Hoja M659128
StatusVigente

Activity

EARLY SILVER COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 December 2017. The Spanish commercial register has published 11 filings for this company, from 19 December 2017 to 21 February 2022, across 8 distinct types of filing. Its registered share capital is 4 530,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
EARLY SILVER COMPANY …Roca De Togores Atienza ManuelRoca De Togores Atie…NK5 PARTNERS SLNK5 PARTNERS SLTENEDORA DE VALORES INDUSTRIALES NK5 SLTENEDORA DE VALORES …VILELLA INMO XXI SAVILELLA INMO XXI SACAVAS HILL SACAVAS HILL SAKER CAPITAL INVERSIONES SLKER CAPITAL INVERSIO…22 VAQUER DE BENDINAT SL22 VAQUER DE BENDINA…INVES BUSCUM 2016 SLINVES BUSCUM 2016 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EARLY SILVER COMPANY …Roca De Togores Atienza ManuelRoca De Togores Atie…

Beneficial owner (UBO)

Roca De Togores Atienza Manuel100 %

Individual · ultimate beneficial owner · since 02/02/2018

Beneficial owner network map

2 nodes Person Company
EARLY SILVER COMPANY …Roca De Togores Atienza ManuelRoca De Togores Atie…

Registered actos

  1. Cambio de domicilio socialPublished 21/02/2022· Registered 14/02/2022· I/A 6
  2. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 5
  3. Modificaciones estatutariasPublished 05/04/2019· Registered 29/03/2019· I/A 4
  4. Ampliación de capitalPublished 02/02/2018· Registered 26/01/2018· I/A 3
  5. Declaración de unipersonalidadPublished 02/02/2018· Registered 26/01/2018· I/A 2
  6. Ceses/DimisionesPublished 02/02/2018· Registered 26/01/2018· I/A 2
  7. NombramientosPublished 02/02/2018· Registered 26/01/2018· I/A 2
  8. Ampliacion del objeto socialPublished 02/02/2018· Registered 26/01/2018· I/A 2
  9. Cambio de domicilio socialPublished 02/02/2018· Registered 26/01/2018· I/A 2
  10. ConstituciónPublished 19/12/2017· Registered 12/12/2017· I/A 1
  11. NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 1

Changes

  1. 21/02/2022Cambio de domicilio social

    C/ ARANZUEQUE 8 B (MADRID)

  2. 05/04/2019Modificaciones estatutarias
  3. 02/02/2018Ampliación del objeto social

    La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan expresamente las actividades reservadas por la ley a las instituciones de inversión colectiva, así como lo expresamente reservado ...

  4. 02/02/2018Cambio de domicilio social

    C/ VELAZQUEZ 18 1º - DERECHA (MADRID)

  5. 02/02/2018Declaración de unipersonalidad

    ROCA DE TOGORES ATIENZA MANUEL

Capital · events

  1. 02/02/2018Ampliación de capital
    Resulting capital: 4 530,00 € (+1 530,00 €)
  2. 19/12/2017Constitución
    Initial capital: 3 000,00 €

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. 21/02/2022#6822172
    Cambio de domicilio social
    EARLY SILVER COMPANY SL. Cambio de domicilio social. C/ ARANZUEQUE 8 B (MADRID). Datos registrales. T 36812 , F 85, S 8, H M 659128, I/A 6 (14.02.22).
  2. 06/05/2019#5380626
    Nombramientos
    EARLY SILVER COMPANY SL. Nombramientos. Apoderado: PEREZ CASTRO CUARTERO PATRICIA. Datos registrales. T 36812 , F 84, S 8, H M 659128, I/A 5 (25.04.19).
  3. 05/04/2019#5343612
    Modificaciones estatutarias
    EARLY SILVER COMPANY SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 11 DE LOS ESTATUTO SOCIALES. Datos registrales. T 36812 , F 84, S 8, H M 659128, I/A 4 (29.03.19).
  4. 02/02/2018#4728836
    Ampliación de capital
    EARLY SILVER COMPANY SL. Ampliación de capital. Capital: 1.530,00 Euros. Resultante Suscrito: 4.530,00 Euros. Datos registrales. T 36812 , F 83, S 8, H M 659128, I/A 3 (26.01.18).
  5. 02/02/2018#4728835
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    EARLY SILVER COMPANY SL. Declaración de unipersonalidad. Socio único: ROCA DE TOGORES ATIENZA MANUEL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ROCA DE TOGORES ATIENZA MANUEL. Ampliacion del objeto social. "…
  6. 19/12/2017#4666185
    ConstituciónNombramientos
    EARLY SILVER COMPANY SL. Constitución. Comienzo de operaciones: 23.11.17. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUE…

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 2017

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/ ARANZUEQUE 8 B (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector