SILIO BERRIES SOCIEDAD LIMITADA
Hoja S32002· NIF B39853981
- Registered address :
- Activity :
- Cultivo de otros árboles y arbustos frutales y frutos secos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/08/2017
- Director :
- Sarabia Bannatyne Guillermo Lucas
Legal information
Legal information for SILIO BERRIES SOCIEDAD LIMITADA
Activity
SILIO BERRIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). It was incorporated on 25 August 2017. The Spanish commercial register has published 7 filings for this company, from 25 August 2017 to 22 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0125 · Cultivo de otros árboles y arbustos frutales y frutos secos
Corporate purpose
La plantación, explotación y comercialización de todo tipo de arbustos y árboles frutales, en especial, el arándano.-
Directors and representatives
Directors
Current
- Sarabia Bannatyne Guillermo LucasSince 17/08/2017Administrador Único
Former
- Erik Andreasen KjeldCeased on 12/01/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sarabia Bannatyne Guillermo Lucas100 %
Individual · ultimate beneficial owner · since 22/01/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/01/2021· Registered 12/01/2021· I/A 2
- Ceses/DimisionesPublished 22/01/2021· Registered 12/01/2021· I/A 2
- NombramientosPublished 22/01/2021· Registered 12/01/2021· I/A 2
- Modificaciones estatutariasPublished 22/01/2021· Registered 12/01/2021· I/A 2
- Cambio de domicilio socialPublished 22/01/2021· Registered 12/01/2021· I/A 2
- ConstituciónPublished 25/08/2017· Registered 17/08/2017· I/A 1
- NombramientosPublished 25/08/2017· Registered 17/08/2017· I/A 1
Changes
- 22/01/2021Cambio de domicilio social
AVDA DE CANDINA 23-BAJO (SANTANDER)
- 22/01/2021Declaración de unipersonalidad
SARABIA BANNATYNE GUILLERMO LUCAS
- 22/01/2021Modificaciones estatutarias
Capital · events
- 25/08/2017ConstituciónInitial capital: 3 000,00 €
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)
- 22/01/2021#6218678Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SILIO BERRIES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SARABIA BANNATYNE GUILLERMO LUCAS. Ceses/Dimisiones. Adm. Solid.: SARABIA BANNATYNE GUILLERMO LUCAS;ERIK ANDREASEN KJELD. Nombramientos. Adm. Unico: SARABIA BANNATYNE GUILL… - 25/08/2017#4520523ConstituciónNombramientos
SILIO BERRIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.08.17. Objeto social: La plantación, explotación y comercialización de todo tipo de arbustos y árboles frutales, en especial, el arándano.- Domicilio: AVDA DE LOS INFANTES 71 …
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.