SILENT BEACH BAR SL
Hoja GI62881· NIF B55306781
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 307 671,00 €
- Incorporation :
- 13/11/2017
- Directors :
- Miriam Thon, Natalie Trubner, Rene Wagner
Legal information
Legal information for SILENT BEACH BAR SL
Activity
SILENT BEACH BAR SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). It was incorporated on 13 November 2017. The Spanish commercial register has published 5 filings for this company, from 13 November 2017 to 16 April 2024, across 4 distinct types of filing. Its registered share capital is 307 671,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotación de las actividades propias de la hostelería y restauración en general.
Directors and representatives
Directors
Current
- Miriam ThonSince 03/11/2017Administrador Mancomunado
- Natalie TrubnerSince 09/04/2024Administrador Mancomunado
- Rene WagnerSince 03/11/2017Administrador Mancomunado
Former
- Elke Ursula SteinigerCeased on 09/04/2024Administrador Solidario
- Lisa Marie SteinigerCeased on 09/04/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 2
- NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 2
- Ampliación de capitalPublished 16/04/2024· Registered 09/04/2024· I/A 2
- ConstituciónPublished 13/11/2017· Registered 03/11/2017· I/A 1
- NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 1
Capital · events
- 16/04/2024Ampliación de capitalResulting capital: 307 671,00 € (+304 650,00 €)
- 13/11/2017ConstituciónInitial capital: 3 021,00 €
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)
- 16/04/2024#8034842Ceses/DimisionesNombramientosAmpliación de capital
SILENT BEACH BAR SL. Ceses/Dimisiones. Adm. Solid.: MIRIAM THON;LISA MARIE STEINIGER;ELKE URSULA STEINIGER;RENE WAGNER. Nombramientos. Adm. Mancom.: MIRIAM THON;RENE WAGNER;NATALIE TRUBNER. Ampliación de capital. Capital: 304.650,00 Euros. Resultante… - 13/11/2017#4614359ConstituciónNombramientos
SILENT BEACH BAR SL. Constitución. Comienzo de operaciones: 17.10.17. Objeto social: La explotación de las actividades propias de la hostelería y restauración en general. Domicilio: PASEO MARITIMO DE EMPURIABRAVA 3 - EDIFICIO GIRASO (CASTELLO D'EMPUR…
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 2017
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.