SILVER 2012 SL
Hoja MA114488· NIF B93204261
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 598,00 €
- Incorporation :
- 30/07/2012
- Director :
- Perez Ortega Valentin
Legal information
Legal information for SILVER 2012 SL
Activity
SILVER 2012 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 30 July 2012. The Spanish commercial register has published 6 filings for this company, from 30 July 2012 to 4 July 2013, across 5 distinct types of filing. Its registered share capital is 3 598,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION.-
Directors and representatives
Directors
Current
- Perez Ortega ValentinSince 27/06/2013Administrador Único
Former
- Cabrera Martin JoseCeased on 27/06/2013Administrador Único
Directors network map
Cap table · shareholdings
- Cabrera Martin Jose100 %
Individual · since 30/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabrera Martin Jose100 %
Individual · ultimate beneficial owner · since 30/07/2012
Beneficial owner network map
Registered actos
Changes
- 30/07/2012Declaración de unipersonalidad
CABRERA MARTIN JOSE
Capital · events
- 30/07/2012ConstituciónInitial capital: 3 598,00 €
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)
- 04/07/2013#2356972Ceses/DimisionesNombramientosCambio de identidad del socio único
SILVER 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ ORTEGA VALENTIN. Ceses/Dimisiones. Adm. Unico: CABRERA MARTIN JOSE. Nombramientos. Adm. Unico: PEREZ ORTEGA VALENTIN. Datos registrales. T 5035, L 3942, F 51, S 8, H MA1… - 30/07/2012#1837634ConstituciónDeclaración de unipersonalidadNombramientos
SILVER 2012 SL. Constitución. Comienzo de operaciones: 17.07.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION.- Domicilio: C/ DUQUESA DE PARCENT 2 2º 2 (MALAGA). Capital: 3.598,00 Euros. Declar…
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· Incorporated 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.