SILBON GRANADA SL

Hoja CO31814· NIF B14927750

Struck off · 28/12/2023Córdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
28/02/2012

Legal information

Legal information for SILBON GRANADA SL

NIF
Hoja registral
IRUS1000015609240
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date28/02/2012
LocalityCórdoba
Register referenceTomo 2267 · Folio 183 · Hoja CO31814
StatusLiquidada

Activity

SILBON GRANADA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 28 February 2012. The Spanish commercial register has published 10 filings for this company, from 28 February 2012 to 28 December 2023, across 7 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La fabricación, venta y distribución, al mayor y menor, de artículos de confección, zapatería y de regalo.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • SILBON CLASICO SL100 %

    Legal entity · since 22/05/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

SILBON CLASICO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/05/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 4
  2. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 4
  3. DisoluciónPublished 28/12/2023· Registered 20/12/2023· I/A 4
  4. ExtinciónPublished 28/12/2023· Registered 20/12/2023· I/A 4
  5. Declaración de unipersonalidadPublished 22/05/2013· Registered 15/05/2013· I/A 3
  6. Ceses/DimisionesPublished 17/05/2013· Registered 10/05/2013· I/A 2
  7. NombramientosPublished 17/05/2013· Registered 10/05/2013· I/A 2
  8. Modificaciones estatutariasPublished 17/05/2013· Registered 10/05/2013· I/A 2
  9. ConstituciónPublished 28/02/2012· Registered 17/02/2012· I/A 1
  10. NombramientosPublished 28/02/2012· Registered 17/02/2012· I/A 1

Changes

  1. 28/12/2023Disolución
  2. 28/12/2023Extinción
  3. 22/05/2013Declaración de unipersonalidad

    SILBON CLASICO SL

  4. 17/05/2013Modificaciones estatutarias

Capital · events

  1. 28/02/2012Constitución
    Initial capital: 10 000,00 €

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. 28/12/2023#7861091
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SILBON GRANADA SL. Ceses/Dimisiones. Adm. Unico: SILBON CLASICO SL. Nombramientos. Liquidador: LOPEZ CARMONA PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 2267 , F 183, S 8, H CO 31814, I/A 4 (20.12.23).
  2. 22/05/2013#2283779
    Declaración de unipersonalidad
    SILBON GRANADA SL. Declaración de unipersonalidad. Socio único: SILBON CLASICO SL. Datos registrales. T 2267 , F 183, S 8, H CO 31814, I/A 3 (15.05.13).
  3. 17/05/2013#2275987
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SILBON GRANADA SL. Ceses/Dimisiones. Adm. Mancom.: RUMAGO INICIATIVAS SL;SILBON CLASICO SL. Nombramientos. Adm. Unico: SILBON CLASICO SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador ú…
  4. 28/02/2012#1613734
    ConstituciónNombramientos
    SILBON GRANADA SL. Constitución. Comienzo de operaciones: 28.09.11. Objeto social: La fabricación, venta y distribución, al mayor y menor, de artículos de confección, zapatería y de regalo. Domicilio: AVDA CRUZ DE JUAREZ 4 Ptl.3 4 2 (CORDOBA). Capita…

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 2012

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 addressAVDA CRUZ DE JUAREZ 4 Ptl.3 4 2 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province