SILICON SHOP SL
Hoja M555671· NIF B86711744
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 800,00 €
- Incorporation :
- 14/05/2013
Legal information
Legal information for SILICON SHOP SL
Activity
SILICON SHOP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 May 2013. The Spanish commercial register has published 7 filings for this company, from 14 May 2013 to 13 January 2014, across 6 distinct types of filing. Its registered share capital is 5 800,00 €. It appears in the register as “Baja”.
Corporate purpose
1.- Comercio al por menor online de todo tipo de productos. 2.- La compra de viviendas y locales para su posterior venta o alquiler, así como la participación gestión y administración de inversiones. 3.- La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios,...
Directors and representatives
Directors
Former
- Rico Ruiz MercedesCeased on 02/01/2014Liquidador
Directors network map
Cap table · shareholdings
- Rico Ruiz Mercedes100 %
Individual · since 14/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rico Ruiz Mercedes100 %
Individual · ultimate beneficial owner · since 14/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/01/2014· Registered 02/01/2014· I/A 2
- NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 2
- DisoluciónPublished 13/01/2014· Registered 02/01/2014· I/A 2
- ExtinciónPublished 13/01/2014· Registered 02/01/2014· I/A 2
- ConstituciónPublished 14/05/2013· Registered 03/05/2013· I/A 1
- Declaración de unipersonalidadPublished 14/05/2013· Registered 03/05/2013· I/A 1
- NombramientosPublished 14/05/2013· Registered 03/05/2013· I/A 1
Changes
- 13/01/2014Disolución
- 13/01/2014Extinción
- 14/05/2013Declaración de unipersonalidad
RICO RUIZ MERCEDES
Capital · events
- 14/05/2013ConstituciónInitial capital: 5 800,00 €
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)
- 13/01/2014#2611203Ceses/DimisionesNombramientosDisoluciónExtinción
SILICON SHOP SL. Ceses/Dimisiones. Adm. Unico: RICO RUIZ MERCEDES. Nombramientos. Liquidador: RICO RUIZ MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. T 30873 , F 173, S 8, H M 555671, I/A 2 ( 2.01.14).
- 14/05/2013#2271915ConstituciónDeclaración de unipersonalidadNombramientos
SILICON SHOP SL. Constitución. Comienzo de operaciones: 12.04.13. Objeto social: 1.- Comercio al por menor online de todo tipo de productos. 2.- La compra de viviendas y locales para su posterior venta o alquiler, así como la participación gestión y …
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 2013
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 — Madrid — are listed together, with their address.