SILVA IMPORT SA

Hoja SE81785· NIF A80288756

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Silva Muñoz Juan Fernando, Silva Fernandez Diego, Silva Muñoz Casiano

Legal information

Legal information for SILVA IMPORT SA

NIF
Hoja registral
IRUS1000029442050
Legal formSociedad Anónima (SA)
LocalityDos Hermanas
Register referenceTomo 5035 · Folio 215 · Hoja SE81785
StatusVigente

Activity

SILVA IMPORT SA is a Sociedad Anónima (SA) with its registered office in Dos Hermanas (Sevilla, Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SILVA IMPORT SASilva Fernandez DiegoSilva Fernandez DiegoSilva Muñoz CasianoSilva Muñoz CasianoSilva Muñoz Juan FernandoSilva Muñoz Juan Fer…ALBERTO FERNANDEZ E HIJO SLALBERTO FERNANDEZ E …

Registered actos

  1. ReeleccionesPublished 26/02/2009· Registered 10/02/2009· I/A 2
  2. Modificaciones estatutariasPublished 26/02/2009· Registered 10/02/2009· I/A 2
  3. Ampliacion del objeto socialPublished 26/02/2009· Registered 10/02/2009· I/A 2
  4. Cambio de domicilio socialPublished 26/02/2009· Registered 10/02/2009· I/A 2

Changes

  1. 26/02/2009Ampliación del objeto social

    - Realizar o administrar la inversión de capitales pertenecientes a personas o entidades ajenas a la compañía, así como administrar bienes o Inmuebles propios o de terceras personas.- - Promover y construir todo tipo de Inmuebles, la ejecución de obras de construcción, parcelación, reconstrucción, u.

  2. 26/02/2009Cambio de domicilio social

    C/ ORTEGA Y GASSET 18 - URBANIZACION LAS ZALEAS (DOS HERMANAS)

  3. 26/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2009#93372
    ReeleccionesModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SILVA IMPORT SA. Reelecciones. Consejero: SILVA MUÑOZ CASIANO. Secretario: SILVA MUÑOZ CASIANO. Consejero: SILVA MUÑOZ JUAN FERNANDO. Presidente: SILVA MUÑOZ JUAN FERNANDO. Consejero: SILVA FERNANDEZ DIEGO. Con.Delegado: SILVA FERNANDEZ DIEGO. Modifi…

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 addressC/ ORTEGA Y GASSET 18 - URBANIZACION LAS ZALEAS (DOS HERMANAS), Dos Hermanas, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province