SILVANIA SL

Hoja B69901· NIF B60166782

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 416 200,00 €
Directors :
Labori Sallent Alejandro, Labori Sallent Carlos

Legal information

Legal information for SILVANIA SL

NIF
Hoja registral
IRUS1000320489978
Legal formSociedad Limitada (SL)
Share capital2 416 200,00 €
LocalityEsplugues de Llobregat
Phone
Register referenceTomo 40294 · Folio 59 · Hoja B69901
StatusVigente

Activity

SILVANIA SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 17 February 2009 to 12 August 2022, across 5 distinct types of filing. Its registered share capital is 2 416 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
SILVANIA SLLabori Sallent AlejandroLabori Sallent Aleja…Labori Sallent CarlosLabori Sallent CarlosINMOBILIARIA MEDITERRANEA SAINMOBILIARIA MEDITER…PASTUSET S.LPASTUSET S.LYUHAISSA S.LYUHAISSA S.LMAS QUE TU 2021 S.LMAS QUE TU 2021 S.LLASA5 S.LLASA5 S.L

Registered actos

  1. NombramientosPublished 12/08/2022· Registered 04/08/2022· I/A 16
  2. RevocacionesPublished 12/08/2022· Registered 04/08/2022· I/A 15
  3. NombramientosPublished 12/08/2022· Registered 04/08/2022· I/A 15
  4. Modificaciones estatutariasPublished 13/09/2021· Registered 06/09/2021· I/A 14
  5. Ampliación de capitalPublished 25/01/2021· Registered 15/01/2021· I/A 13
  6. NombramientosPublished 21/01/2021· Registered 13/01/2021· I/A 12
  7. Reducción de capitalPublished 04/11/2015· Registered 28/10/2015· I/A 11
  8. Ampliación de capitalPublished 18/03/2011· Registered 08/03/2011· I/A 10
  9. Ampliación de capitalPublished 17/02/2009· Registered 05/02/2009· I/A 9

Changes

  1. 13/09/2021Modificaciones estatutarias

Capital · events

  1. 25/01/2021Ampliación de capital
    Resulting capital: 2 416 200,00 € (+616 200,00 €)
  2. 04/11/2015Reducción de capital
    Resulting capital: 1 800 000,00 €
  3. 18/03/2011Ampliación de capital
    Resulting capital: 2 268 360,00 € (+90 000,00 €)
  4. 17/02/2009Ampliación de capital
    Resulting capital: 2 178 360,00 € (+120 000,00 €)

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. 12/08/2022#7119710
    Nombramientos
    SILVANIA SL. Nombramientos. APODERAD.SOL: LABORI SALLENT MARIA ISABEL. Datos registrales. T 40294 , F 59, S 8, H B 69901, I/A 16 ( 4.08.22).
  2. 12/08/2022#7119709
    RevocacionesNombramientos
    SILVANIA SL. Revocaciones. CONSEJERO: LABORI SALLENT CARLOS;LABORI SALLENT MARIA ISABEL;LABORI SALLENT SILVIA;LABORI SALLENT ALEJANDRO;LABORI SALLENT IGNACIO. PRESIDENTE: LABORI SALLENT CARLOS. SECRETARIO: LABORI SALLENT ALEJANDRO. CONS. DELEG.: LABO…
  3. 13/09/2021#6602324
    Modificaciones estatutarias
    SILVANIA SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8, 9, 10, 15, 23 Y 26 DE LOS ESTATUTOS SOCIALES Y ADICION DE LOS ARTICULOS 10 BIS Y 17 BIS A LOS MISMOS. Datos registrales. T 40294 , F 56, S 8, H B 69901, I/A 14 ( 6.09.21).
  4. 25/01/2021#6219606
    Ampliación de capital
    SILVANIA SL. Ampliación de capital. Capital: 616.200,00 Euros. Resultante Suscrito: 2.416.200,00 Euros. Datos registrales. T 40924 , F 55, S 8, H B 69901, I/A 13 (15.01.21).
  5. 21/01/2021#6213955
    Nombramientos
    SILVANIA SL. Nombramientos. APOD.MANCOMU: LABORI SALLENT CARLOS;LABORI SALLENT MARIA ISABEL;LABORI SALLENT ALEJANDRO. Datos registrales. T 40294 , F 54, S 8, H B 69901, I/A 12 (13.01.21).
  6. 04/11/2015#3569192
    Reducción de capital
    SILVANIA SL. Reducción de capital. Importe reducción: 468.360,00 Euros. Resultante Suscrito: 1.800.000,00 Euros. Datos registrales. T 40294 , F 53, S 8, H B 69901, I/A 11 (28.10.15).
  7. 18/03/2011#1127696
    Ampliación de capital
    SILVANIA SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 2.268.360,00 Euros. Datos registrales. T 40294 , F 52, S 8, H B 69901, I/A 10 ( 8.03.11).
  8. 17/02/2009#73546
    Ampliación de capital
    SILVANIA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 2.178.360,00 Euros. Datos registrales. T 40294 , F 51, S 8, H B 69901, I/A 9 ( 5.02.09).

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 addressAVENIDA BAIX LLOBREGAT, NUM.24, BARCELONA, ESPLUGUES DE LLOBREGAT
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