SILK ROUTE BOARD SL
Hoja M678732· NIF B88178769
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/09/2018
- Director :
- Teixeira Baia Maria Amelia
Legal information
Legal information for SILK ROUTE BOARD SL
Activity
SILK ROUTE BOARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 September 2018. The Spanish commercial register has published 5 filings for this company, from 21 September 2018 to 9 July 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La manipulación, compra, tenencia, distribución, enajenación, importación y exportación de productos alimenticios y bebidas destinadas al consumo, ya sea este humano o animal.
Directors and representatives
Directors
Current
- Teixeira Baia Maria AmeliaSince 03/07/2019Administrador Único
Former
- Osman SewarCeased on 03/07/2019Administrador Único
Directors network map
Cap table · shareholdings
- Osman Sewar100 %
Individual · since 21/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Osman Sewar100 %
Individual · ultimate beneficial owner · since 21/09/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/07/2019· Registered 03/07/2019· I/A 2
- NombramientosPublished 09/07/2019· Registered 03/07/2019· I/A 2
- ConstituciónPublished 21/09/2018· Registered 12/09/2018· I/A 1
- Declaración de unipersonalidadPublished 21/09/2018· Registered 12/09/2018· I/A 1
- NombramientosPublished 21/09/2018· Registered 12/09/2018· I/A 1
Changes
- 21/09/2018Declaración de unipersonalidad
OSMAN SEWAR
Capital · events
- 21/09/2018ConstituciónInitial capital: 3 010,00 €
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)
- 09/07/2019#5484121Ceses/DimisionesNombramientos
SILK ROUTE BOARD SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OSMAN SEWAR. Nombramientos. Adm. Unico: TEIXEIRA BAIA MARIA AMELIA. Datos registrales. T 38139 , F 23, S 8, H M 678732, I/A 2 ( 3.07.19).
- 21/09/2018#5058205ConstituciónDeclaración de unipersonalidadNombramientos
SILK ROUTE BOARD SL. Constitución. Comienzo de operaciones: 16.08.18. Objeto social: La manipulación, compra, tenencia, distribución, enajenación, importación y exportación de productos alimenticios y bebidas destinadas al consumo, ya sea este humano…
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 2018
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 — Restaurantes y puestos de comidas — are listed together.