SILBON ALEGRE SOCIEDAD LIMITADA

Hoja T46803· NIF B55626261

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 757 000,00 €
Incorporation :
12/05/2014
Director :
Hinrichsen Miguel Joaquin

Legal information

Legal information for SILBON ALEGRE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116452664
Legal formSociedad Limitada (SL)
Share capital1 757 000,00 €
Incorporation date12/05/2014
Register referenceTomo 2812 · Folio 14 · Hoja T46803
StatusVigente

Activity

SILBON ALEGRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 12 May 2014. The Spanish commercial register has published 6 filings for this company, from 12 May 2014 to 7 November 2019, across 5 distinct types of filing. Its registered share capital is 1 757 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler y charter de embarcaciones, y participaciones en regates, así como la participación de títulos valores en otras sociedades.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SILBON ALEGRE SOCIEDA…Hinrichsen Miguel JoaquinHinrichsen Miguel Jo…HINRICHSEN & SONS WINE ESTATE SOCIEDAD LIMITADAHINRICHSEN & SONS WI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SILBON ALEGRE SOCIEDA…Hinrichsen Miguel JoaquinHinrichsen Miguel Jo…

Beneficial owner (UBO)

Hinrichsen Miguel Joaquin100 %

Individual · ultimate beneficial owner · since 12/05/2014

Beneficial owner network map

2 nodes Person Company
SILBON ALEGRE SOCIEDA…Hinrichsen Miguel JoaquinHinrichsen Miguel Jo…

Registered actos

  1. Cambio de objeto socialPublished 07/11/2019· Registered 29/10/2019· I/A 4
  2. Ampliación de capitalPublished 01/08/2014· Registered 24/07/2014· I/A 3
  3. NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 2
  4. ConstituciónPublished 12/05/2014· Registered 05/05/2014· I/A 1
  5. Declaración de unipersonalidadPublished 12/05/2014· Registered 05/05/2014· I/A 1
  6. NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 1

Changes

  1. 07/11/2019Cambio de objeto social

    Alquiler y charter de embarcaciones, y participaciones en regates, así como la participación de títulos valores en otras sociedades.-

  2. 12/05/2014Declaración de unipersonalidad

    HINRICHSEN MIGUEL JOAQUIN

Capital · events

  1. 01/08/2014Ampliación de capital
    Resulting capital: 1 757 000,00 € (+172 000,00 €)
  2. 12/05/2014Constitución
    Initial capital: 1 585 000,00 €

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. 07/11/2019#5650557
    Cambio de objeto social
    SILBON ALEGRE SOCIEDAD LIMITADA. Cambio de objeto social. Alquiler y charter de embarcaciones, y participaciones en regates, así como la participación de títulos valores en otras sociedades.- Datos registrales. T 2812 , F 14, S 8, H T 46803, I/A 4 (2…
  2. 01/08/2014#2918747
    Ampliación de capital
    SILBON ALEGRE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 172.000,00 Euros. Resultante Suscrito: 1.757.000,00 Euros. Datos registrales. T 2812 , F 13, S 8, H T 46803, I/A 3 (24.07.14).
  3. 12/05/2014#2799983
    Nombramientos
    SILBON ALEGRE SOCIEDAD LIMITADA. Nombramientos. Apoderado: BATSUMS SENDRA ELENA. Datos registrales. T 2812 , F 11, S 8, H T 46803, I/A 2 ( 5.05.14).
  4. 12/05/2014#2799982
    ConstituciónDeclaración de unipersonalidadNombramientos
    SILBON ALEGRE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.03.14. Objeto social: LA TENENCIA, ADQUISICION, COMPRAVENTA, ARRENDAMIENTO, EXCEPTO EL FINANCIERO, CONSTRUCCION, PROMOCION, ADMINISTRACION Y EXPLOTACION DE FINCAS RUSTICAS Y U…

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 2014

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 addressBARRIO CAN FERRER.- FINCA CAN MARLES.- - JUNCOSA (MONTMELL (EL)), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

6
properties
8
beds

Registered as SILBON ALEGRE SL.

Montmell, el 3Naut Aran 1Barcelona 1Barcelona 1

Holiday rental (VUT) 6

Address detail on approval

3 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector