SILDAVIA PROPERTIES SL
Hoja CA17550· NIF B11473410
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SILDAVIA PROPERTIES SL
Activity
SILDAVIA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 6 filings for this company, from 23 March 2016 to 21 February 2017, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Scherberich Christa-MariaCeased on 13/02/2017Administrador Solidario
- Scherberich Hans-JurgenCeased on 13/02/2017Administrador SolidarioLiquidador
- SOTO LEX SERVICIOS DE ADMINISTRACION SLCeased on 16/03/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2017· Registered 13/02/2017· I/A 6
- NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 6
- DisoluciónPublished 21/02/2017· Registered 13/02/2017· I/A 6
- ExtinciónPublished 21/02/2017· Registered 13/02/2017· I/A 6
- Ceses/DimisionesPublished 23/03/2016· Registered 16/03/2016· I/A 5
- NombramientosPublished 23/03/2016· Registered 16/03/2016· I/A 5
Changes
- 21/02/2017Disolución
- 21/02/2017Extinción
Timeline (BORME)
- 21/02/2017#4255158Ceses/DimisionesNombramientosDisoluciónExtinción
SILDAVIA PROPERTIES SL. Sociedad unipersonal. Cambio de identidad del socio único: STORMNESS HOLDINGS LIMITED. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: SCHERBERICH HANS-JURGEN. Adm. Solid.: SCHERBERICH HANS- JURGEN;SCHER… - 23/03/2016#3781974Ceses/DimisionesNombramientos
SILDAVIA PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: SOTO LEX SERVICIOS DE ADMINISTRACION SL. Nombramientos. Adm. Solid.: SCHERBERICH HANS-JURGEN;SCHERBERICH CHRISTA-MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.