SILVALORE AIRA SL
Hoja LE16768· NIF B24526444
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Vazquez Manuel-Silvano
- Former name :
- SILVALORE AIRA SLL
Legal information
Legal information for SILVALORE AIRA SL
Activity
SILVALORE AIRA SL is a Sociedad Limitada (SL) with its registered office in Villafranca del Bierzo (León, Castilla y León). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 8 filings for this company, from 29 November 2011 to 19 March 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Lopez Vazquez Manuel-SilvanoSince 13/03/2020Administrador Único
Former
- Garnelo Arias SandraCeased on 13/03/2020Administrador Único
- Aira Sanchez LorenaCeased on 14/09/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Vazquez Manuel-Silvano100 %
Individual · ultimate beneficial owner · since 19/03/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/03/2020· Registered 13/03/2020· I/A 4
- Ceses/DimisionesPublished 19/03/2020· Registered 13/03/2020· I/A 4
- NombramientosPublished 19/03/2020· Registered 13/03/2020· I/A 4
- Ceses/DimisionesPublished 20/09/2018· Registered 14/09/2018· I/A 3
- NombramientosPublished 20/09/2018· Registered 14/09/2018· I/A 3
- Ceses/DimisionesPublished 29/11/2011· Registered 18/11/2011· I/A 2
- NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 2
- Modificaciones estatutariasPublished 29/11/2011· Registered 18/11/2011· I/A 2
Changes
- 19/03/2020Declaración de unipersonalidad
LOPEZ VAZQUEZ MANUEL-SILVANO
- 20/09/2018Cambio de denominación social
SILVALORE AIRA SLL→SILVALORE AIRA SL
- 29/11/2011Modificaciones estatutarias
Timeline (BORME)
- 19/03/2020#5850732Declaración de unipersonalidadCeses/DimisionesNombramientos
SILVALORE AIRA SL. Declaración de unipersonalidad. Socio único: LOPEZ VAZQUEZ MANUEL-SILVANO. Ceses/Dimisiones. Adm. Unico: GARNELO ARIAS SANDRA. Nombramientos. Adm. Unico: LOPEZ VAZQUEZ MANUEL-SILVANO. Datos registrales. T 1073 , F 115, S 8, H LE 16… - 20/09/2018#5056216Ceses/DimisionesNombramientos
SILVALORE AIRA SL. Ceses/Dimisiones. Adm. Unico: AIRA SANCHEZ LORENA. Nombramientos. Adm. Unico: GARNELO ARIAS SANDRA. Datos registrales. T 1073 , F 115, S 8, H LE 16768, I/A 3 (14.09.18).
- 29/11/2011#1481276
Company name: SILVALORE AIRA SLL
Ceses/DimisionesNombramientosModificaciones estatutariasSILVALORE AIRA SLL. Ceses/Dimisiones. Adm. Unico: LOPEZ VAZQUEZ MANUEL-SILVANO. Nombramientos. Adm. Unico: AIRA SANCHEZ LORENA. Modificaciones estatutarias. La sociedad SILVALORE AIRA SLL pierde el carácter laboral pasándose a denominar SILVALORE AIR…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.