SILLARMET SOCIEDAD LIMITADA
Hoja BI77411· NIF B16756892
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/09/2021
- Director :
- Silloniz Aresti Aitor
Legal information
Legal information for SILLARMET SOCIEDAD LIMITADA
Activity
SILLARMET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 September 2021. The Spanish commercial register has published 4 filings for this company, from 8 September 2021 to 18 April 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones de cualesquiera otras sociedades o participaciones de sociedades de responsabilidad limitada.
Directors and representatives
Directors
Current
- Silloniz Aresti AitorSince 31/08/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/09/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 18/04/2022· Registered 05/04/2022· I/A 2
- ConstituciónPublished 08/09/2021· Registered 31/08/2021· I/A 1
- Declaración de unipersonalidadPublished 08/09/2021· Registered 31/08/2021· I/A 1
- NombramientosPublished 08/09/2021· Registered 31/08/2021· I/A 1
Changes
- 18/04/2022Modificaciones estatutarias
- 08/09/2021Declaración de unipersonalidad
SILLONIZ ARESTI AITOR
Capital · events
- 08/09/2021ConstituciónInitial 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)
- 18/04/2022#6917568Modificaciones estatutarias
SILLARMET SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificacion del artículo 17º de los estatutos.. Datos registrales. T 6030 , F 217, S 8, H BI 77411, I/A 2 ( 5.04.22).
- 08/09/2021#6599653ConstituciónDeclaración de unipersonalidadNombramientos
SILLARMET SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.07.21. Objeto social: La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones …
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 2021
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 — Actividades de las sociedades holding — are listed together.