SILHOUETTE LIFT SL

Hoja B356842

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 363,04 €
Directors :
Alan Musgrave Olby, Christopher Paul Spooner

Legal information

Legal information for SILHOUETTE LIFT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital18 363,04 €
Register referenceTomo 40437 · Folio 207 · Hoja B356842
StatusVigente

Activity

SILHOUETTE LIFT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 3 December 2010 to 10 October 2018, across 5 distinct types of filing. Its registered share capital is 18 363,04 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SILHOUETTE LIFT SLAlan Musgrave OlbyAlan Musgrave OlbyChristopher Paul SpoonerChristopher Paul Spo…

Registered actos

  1. Modificaciones estatutariasPublished 26/07/2017· Registered 19/07/2017· I/A 11
  2. Modificaciones estatutariasPublished 18/09/2014· Registered 08/09/2014· I/A 10
  3. RevocacionesPublished 26/06/2014· Registered 18/06/2014· I/A 9
  4. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 9
  5. Ampliación de capitalPublished 26/06/2014· Registered 18/06/2014· I/A 9
  6. Modificaciones estatutariasPublished 26/06/2014· Registered 18/06/2014· I/A 9
  7. Ampliación de capitalPublished 16/05/2012· Registered 03/05/2012· I/A 8
  8. Ampliación de capitalPublished 09/02/2012· Registered 30/01/2012· I/A 7
  9. Cambio de domicilio socialPublished 09/01/2012· Registered 27/12/2011· I/A 6
  10. Ampliación de capitalPublished 22/07/2011· Registered 12/07/2011· I/A 5
  11. Modificaciones estatutariasPublished 22/07/2011· Registered 12/07/2011· I/A 5
  12. RevocacionesPublished 03/12/2010· Registered 23/11/2010· I/A 4
  13. NombramientosPublished 03/12/2010· Registered 23/11/2010· I/A 4

Capital · events

  1. 26/06/2014Ampliación de capital
    Resulting capital: 18 363,04 € (+6 000,00 €)
  2. 16/05/2012Ampliación de capital
    Resulting capital: 12 363,04 € (+361,17 €)
  3. 09/02/2012Ampliación de capital
    Resulting capital: 12 001,87 € (+1 083,21 €)
  4. 22/07/2011Ampliación de capital
    Resulting capital: 10 918,66 € (+918,66 €)

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. 10/10/2018#5080531
    SILHOUETTE LIFT SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: SINCLAIR HOLDINGS IBERIA S.L. Datos registrales. T 40437 , F 207, S 8, H B 356842, I/A 12 ( 2.10.18).
  2. 26/07/2017#4477781
    Modificaciones estatutarias
    SILHOUETTE LIFT SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. PRENDA DE PARTICIPACIONES SOCIALES. Datos registrales. T 40437 , F 207, S 8, H B 356842, I/A 11 (19.07.17).
  3. 18/09/2014#2971414
    Modificaciones estatutarias
    SILHOUETTE LIFT SL. Modificaciones estatutarias. ARTICULO 8.2.-TRANSMISIONES DE LAS PARTICIPACIONES CLASE A. Datos registrales. T 40437 , F 207, S 8, H B 356842, I/A 10 ( 8.09.14).
  4. 26/06/2014#2865162
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    SILHOUETTE LIFT SL. Revocaciones. CONSEJERO: PATRICK SCHUPAK. PRESIDENTE: PATRICK SCHUPAK. CONS. DELEG.: PATRICK SCHUPAK. CONSEJERO: LAURENT BENISSAN;NATHALIE FRANCOISE IMBERDIS. SECRETARIO: NATHALIE FRANCOISE IMBERDIS. Nombramientos. ADM.SOLIDAR.: A…
  5. 16/05/2012#1724175
    Ampliación de capital
    SILHOUETTE LIFT SL. Ampliación de capital. Capital: 361,17 Euros. Resultante Suscrito: 12.363,04 Euros. Datos registrales. T 39920 , F 33, S 8, H B 356842, I/A 8 ( 3.05.12).
  6. 09/02/2012#1583214
    Ampliación de capital
    SILHOUETTE LIFT SL. Ampliación de capital. Capital: 1.083,21 Euros. Resultante Suscrito: 12.001,87 Euros. Datos registrales. T 39920 , F 33, S 8, H B 356842, I/A 7 (30.01.12).
  7. 09/01/2012#10426797
    Cambio de domicilio social
    SILHOUETTE LIFT SL. Cambio de domicilio social. PJ GUELL Num.6 (BARCELONA). Datos registrales. T 39920 , F 32, S 8, H B 356842, I/A 6 (27.12.11).
  8. 22/07/2011#1312019
    Ampliación de capitalModificaciones estatutarias
    SILHOUETTE LIFT SL. Ampliación de capital. Capital: 918,66 Euros. Resultante Suscrito: 10.918,66 Euros. Modificaciones estatutarias. ARTICULO 6.- MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LASPARTICIPACIONES SOCIALES. ARTICULO 9.-TRANSMISIONES VOLUNT…
  9. 03/12/2010#973633
    RevocacionesNombramientos
    SILHOUETTE LIFT SL. Revocaciones. CONSEJERO: ROBERTO PIZZAMIGLIO. SECRETARIO: ROBERTO PIZZAMIGLIO. Nombramientos. CONSEJERO: NATHALIE FRANCOISE IMBERDIS. SECRETARIO: NATHALIE FRANCOISE IMBERDIS. Datos registrales. T 39920 , F 30, S 8, H B 356842, I/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPJ GUELL Num.6 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province