FINANCIAL SILVER PB SL
Hoja MA180576· NIF B70828553
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/04/2024
- Director :
- Marcos Garrobo Raul
Legal information
Legal information for FINANCIAL SILVER PB SL
Activity
FINANCIAL SILVER PB SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 1 April 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
INTERMEDIACION EN CREDITOS Y SERVICIOS FINANCIEROS.
Directors and representatives
Directors
Current
- Marcos Garrobo RaulSince 21/03/2024Administrador Único
Directors network map
Cap table · shareholdings
- Marcos Garrobo Raul100 %
Individual · since 01/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marcos Garrobo Raul100 %
Individual · ultimate beneficial owner · since 01/04/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/04/2024· Registered 21/03/2024· I/A 1
- Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 1
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 1
Changes
- 01/04/2024Declaración de unipersonalidad
MARCOS GARROBO RAUL
Capital · events
- 01/04/2024ConstituciónInitial 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)
- 01/04/2024#8012067ConstituciónDeclaración de unipersonalidadNombramientos
FINANCIAL SILVER PB SL. Constitución. Comienzo de operaciones: 4.03.24. Objeto social: INTERMEDIACION EN CREDITOS Y SERVICIOS FINANCIEROS. Domicilio: AVDA RAMON Y CAJAL 2 1 C - EDF. ZALACAIN (FUENGIROLA). Capital: 3.000,00 Euros. Declaración de unipe…
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 2024
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.