SILVAMED SOCIEDAD LIMITADA

Hoja V70525· NIF B96945910

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
111 006,00 €
Director :
Rojas Briales Eduardo

Legal information

Legal information for SILVAMED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000145846154
Legal formSociedad Limitada (SL)
Share capital111 006,00 €
Register referenceTomo 6565 · Folio 102 · Hoja V70525
StatusVigente

Activity

SILVAMED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 19 November 2015 to 31 December 2020, across 6 distinct types of filing. Its registered share capital is 111 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rojas Briales Eduardo100 %

Individual · ultimate beneficial owner · since 08/02/2016

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 31/12/2020· Registered 23/12/2020· I/A 8
  2. Modificaciones estatutariasPublished 31/12/2020· Registered 23/12/2020· I/A 8
  3. Declaración de unipersonalidadPublished 08/02/2016· Registered 01/02/2016· I/A 7
  4. Ceses/DimisionesPublished 19/11/2015· Registered 12/11/2015· I/A 6
  5. NombramientosPublished 19/11/2015· Registered 12/11/2015· I/A 6
  6. Cambio de domicilio socialPublished 19/11/2015· Registered 12/11/2015· I/A 6

Changes

  1. 31/12/2020Modificaciones estatutarias
  2. 08/02/2016Declaración de unipersonalidad

    ROJAS BRIALES EDUARDO

  3. 19/11/2015Cambio de domicilio social

    PTDA BASSALS 32 (SUECA)

Capital · events

  1. 31/12/2020Ampliación de capital
    Resulting capital: 111 006,00 € (+100 000,00 €)

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)

  1. 31/12/2020#6196392
    Ampliación de capitalModificaciones estatutarias
    SILVAMED SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 111.006,00 Euros. Modificaciones estatutarias. ARTICULO 9º. En el caso de usufructo de participaciones sociales, la cualidad de socio residira en el nu…
  2. 08/02/2016#3704478
    Declaración de unipersonalidad
    SILVAMED SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROJAS BRIALES EDUARDO. Datos registrales. T 6565, L 3869, F 102, S 8, H V 70525, I/A 7 ( 1.02.16).
  3. 19/11/2015#3594792
    Ceses/DimisionesNombramientosCambio de domicilio social
    SILVAMED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MONROS CHANCOSA MARIA AMPARO. Nombramientos. Adm. Unico: ROJAS BRIALES EDUARDO. Cambio de domicilio social. PTDA BASSALS 32 (SUECA). Datos registrales. T 6565, L 3869, F 102, S 8, H V 70525, I…

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 addressPTDA BASSALS 32 (SUECA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector