SEMPI SILVER ESPAÑA SL

Hoja M694690· NIF B11938008

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
158 667,00 €
Director :
Ruiz Ramirez Gabriel
Former name :
SEMPI SILVER SL

Legal information

Legal information for SEMPI SILVER ESPAÑA SL

NIF
Hoja registral
IRUS1000301971767
Legal formSociedad Limitada (SL)
Share capital158 667,00 €
LocalityMadrid
Register referenceTomo 39100 · Folio 204 · Hoja M694690
Former names
SEMPI SILVER SL2019-05-23 → 2021-03-05
StatusVigente

Activity

SEMPI SILVER ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 7 filings for this company, from 23 May 2019 to 31 May 2022, across 5 distinct types of filing. Its registered share capital is 158 667,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

12 nodes Person Company
SEMPI SILVER ESPAÑA SLRuiz Ramirez GabrielRuiz Ramirez GabrielTOUR LINE JEREZ SLTOUR LINE JEREZ SLPREVISION ASEGURADORA DE JEREZ SLPREVISION ASEGURADOR…INVESTMENT MARKETING & SELLING GOLD SLINVESTMENT MARKETING…ESCUELA SUPERIOR DE FORMACION EN METALES DE INVERSION SLESCUELA SUPERIOR DE …SEMPI SILVER SLSEMPI SILVER SLREVOLUTION PRECIOUS METALS SLREVOLUTION PRECIOUS …SEMPI GOLD ESPAÑA SASEMPI GOLD ESPAÑA SANATIONAL BLADDER AFFAIR JEREZ SLNATIONAL BLADDER AFF…SEMPI GOLD ESPAÑA SASEMPI GOLD ESPAÑA SACRONICA NUMISMATICA SLCRONICA NUMISMATICA …

Registered actos

  1. RevocacionesPublished 31/05/2022· Registered 24/05/2022· I/A 6
  2. Ampliación de capitalPublished 05/03/2021· Registered 26/02/2021· I/A 5
  3. Cambio de denominación socialPublished 05/03/2021· Registered 26/02/2021· I/A 5
  4. Cambio de domicilio socialPublished 05/03/2021· Registered 26/02/2021· I/A 5
  5. RevocacionesPublished 11/06/2019· Registered 04/06/2019· I/A 4
  6. NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 3
  7. Cambio de domicilio socialPublished 23/05/2019· Registered 16/05/2019· I/A 2

Changes

  1. 31/05/2022Cambio de denominación social

    SEMPI SILVER SL→SEMPI SILVER ESPAÑA SL

  2. 05/03/2021Cambio de domicilio social

    C/ MIGUEL YUSTE, NUMERO 11, 3ª PLANTA (MADRID)

  3. 23/05/2019Cambio de domicilio social

    C/ CORAZON DE MARIA 15 1º (MADRID)

Capital · events

  1. 05/03/2021Ampliación de capital
    Resulting capital: 158 667,00 € (+155 517,00 €)

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. 31/05/2022#6993303
    Revocaciones
    SEMPI SILVER ESPAÑA SL. Revocaciones. Apo.Sol.: CAMPAÑA CASTRO JOSE MARIA;RUIZ BARROSO RAQUEL. Datos registrales. T 39100 , F 204, S 8, H M 694690, I/A 6 (24.05.22).
  2. 05/03/2021#6294196

    Company name: SEMPI SILVER SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio social
    SEMPI SILVER SL. Ampliación de capital. Capital: 155.517,00 Euros. Resultante Suscrito: 158.667,00 Euros. Cambio de denominación social. SEMPI SILVER ESPAÑA SL. Cambio de domicilio social. C/ MIGUEL YUSTE, NUMERO 11, 3ª PLANTA (MADRID). Datos registr…
  3. 11/06/2019#5439038

    Company name: SEMPI SILVER SL

    Revocaciones
    SEMPI SILVER SL. Revocaciones. Apoderado: LOPEZ MILAN FRANCISCO JAVIER. Datos registrales. T 39100 , F 203, S 8, H M 694690, I/A 4 ( 4.06.19).
  4. 24/05/2019#5411569

    Company name: SEMPI SILVER SL

    Nombramientos
    SEMPI SILVER SL. Nombramientos. Apo.Sol.: CAMPAÑA CASTRO JOSE MARIA;RUIZ BARROSO RAQUEL. Datos registrales. T 39100 , F 202, S 8, H M 694690, I/A 3 (17.05.19).
  5. 23/05/2019#5409754

    Company name: SEMPI SILVER SL

    Cambio de domicilio social
    SEMPI SILVER SL. Cambio de domicilio social. C/ CORAZON DE MARIA 15 1º (MADRID). Datos registrales. T 39100 , F 202, S 8, H M 694690, I/A 2 (16.05.19).

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/ MIGUEL YUSTE, NUMERO 11, 3ª PLANTA (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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector