SILVEMAR ARAGONES SL

Hoja M95908· NIF B80536972

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Directors :
Aragones Barragan Cosme, Aragones Barragan Silvia Maria, Aragones Barragan Marina, Aragones Barragan Veronica

Legal information

Legal information for SILVEMAR ARAGONES SL

NIF
Hoja registral
IRUS1000249621671
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 5861 · Folio 41 · Hoja M95908
Former names
SILVEMAR ARAGONES SA2013-03-04
StatusVigente

Activity

SILVEMAR ARAGONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 8 filings for this company, from 4 March 2013 to 15 October 2015, across 6 distinct types of filing.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

La mera gestión y administración del patrimonio de los socios.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SILVEMAR ARAGONES SLAragones Barragan CosmeAragones Barragan Co…Aragones Barragan MarinaAragones Barragan Ma…Aragones Barragan Silvia MariaAragones Barragan Si…Aragones Barragan VeronicaAragones Barragan Ve…PATRIMONIAL VILLAJOYOSA SLPATRIMONIAL VILLAJOY…ABANICA AZAFATAS SLABANICA AZAFATAS SL

Registered actos

  1. Ceses/DimisionesPublished 15/10/2015· Registered 30/09/2015· I/A 4
  2. NombramientosPublished 15/10/2015· Registered 30/09/2015· I/A 4
  3. Modificaciones estatutariasPublished 15/10/2015· Registered 30/09/2015· I/A 4
  4. Cambio de domicilio socialPublished 15/10/2015· Registered 30/09/2015· I/A 4
  5. Cambio de objeto socialPublished 15/10/2015· Registered 30/09/2015· I/A 4
  6. Ceses/DimisionesPublished 04/03/2013· Registered 22/02/2013· I/A 2
  7. NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 2
  8. ReeleccionesPublished 04/03/2013· Registered 22/02/2013· I/A 2

Changes

  1. 15/10/2015Cambio de denominación social

    SILVEMAR ARAGONES SA→SILVEMAR ARAGONES SL

  2. 15/10/2015Cambio de domicilio social

    C/ SAN MARTIN DE PORRES 14 - PORTAL D, 2ºC (MADRID)

  3. 15/10/2015Cambio de objeto social

    La mera gestión y administración del patrimonio de los socios.

  4. 15/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2015#3539463
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SILVEMAR ARAGONES SL. Ceses/Dimisiones. Adm. Solid.: BARRAGAN ZORRILLA MARIA DEL CARMEN;ARAGONES PALAU JOSE ANTONIO. Nombramientos. Consejero: ARAGONES BARRAGAN COSME;ARAGONES BARRAGAN VERONICA;ARAGONES BARRAGAN SILVIA MARIA;ARAGONES BARRAGAN MARINA.…
  2. 04/03/2013#2157638

    Company name: SILVEMAR ARAGONES SA

    Ceses/DimisionesNombramientosReelecciones
    SILVEMAR ARAGONES SA. Transformación de sociedad. Denominación y forma adoptada: SILVEMAR ARAGONES SL. Ceses/Dimisiones. Adm. Solid.: ARAGONES PALAU JOSE ANTONIO;BARRAGAN ZORRILLA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: ARAGONES PALAU JOSE ANTO…

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/ SAN MARTIN DE PORRES 14 - PORTAL D, 2ºC (MADRID), Madrid
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector