MADE IN SYLDAVIA SL
Hoja AS41299· NIF B74282922
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 28/06/2010
- Directors :
- Guiter Viader Guillermo Daniel, Mugueta San Martin Luis Maria
Legal information
Legal information for MADE IN SYLDAVIA SL
Activity
MADE IN SYLDAVIA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). It was incorporated on 28 June 2010. The Spanish commercial register has published 7 filings for this company, from 28 June 2010 to 4 March 2011, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
GESTION CULTURAL Y COMUNICACION. DISEÑO, EDICION, CORRECCION, ELABORACION Y GESTION DE TODO TIPO DE PUBLICACIONES, INCLUYENDO LIBROS, CATALOGOS, REVISTAS, ANUARIOS Y COMICS. DISEÑO Y GESTION DE CAMPAÑAS DE PROMOCION, BUZONEOY DIFUSION EN GENERAL. DISEÑO, ELABORACION Y COMERCIALIZACION DE ORIGINALES.
Directors and representatives
Directors
Current
- Guiter Viader Guillermo DanielSince 22/02/2011Administrador Solidario
- Mugueta San Martin Luis MariaSince 17/06/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mugueta San Martin Luis Maria100 %
Individual · ultimate beneficial owner · since 28/06/2010
Beneficial owner network map
Registered actos
- RevocacionesPublished 04/03/2011· Registered 22/02/2011· I/A 2
- NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 2
- Ampliación de capitalPublished 04/03/2011· Registered 22/02/2011· I/A 2
- Modificaciones estatutariasPublished 04/03/2011· Registered 22/02/2011· I/A 2
- ConstituciónPublished 28/06/2010· Registered 17/06/2010· I/A 1
- Declaración de unipersonalidadPublished 28/06/2010· Registered 17/06/2010· I/A 1
- NombramientosPublished 28/06/2010· Registered 17/06/2010· I/A 1
Changes
- 04/03/2011Modificaciones estatutarias
- 28/06/2010Declaración de unipersonalidad
MUGUETA SAN MARTIN LUIS MARIA
Capital · events
- 04/03/2011Ampliación de capitalResulting capital: 30 000,00 € (+15 000,00 €)
- 28/06/2010ConstituciónInitial capital: 15 000,00 €
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)
- 04/03/2011#1105312RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
MADE IN SYLDAVIA SL. Pérdida del caracter de unipersonalidad. Revocaciones. Adm. Unico: MUGUETA SAN MARTIN LUIS MARIA. Nombramientos. Adm. Solid.: MUGUETA SAN MARTIN LUIS MARIA;GUITER VIADER GUILLERMO DANIEL. Ampliación de capital. Capital: 15.000,00… - 28/06/2010#782982ConstituciónDeclaración de unipersonalidadNombramientos
MADE IN SYLDAVIA SL. Constitución. Comienzo de operaciones: 20.05.10. Objeto social: GESTION CULTURAL Y COMUNICACION. DISEÑO, EDICION, CORRECCION, ELABORACION Y GESTION DE TODO TIPO DE PUBLICACIONES, INCLUYENDO LIBROS, CATALOGOS, REVISTAS, ANUARIOS Y…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.