SILVER GOLD & ECHANGE SA

Hoja M533725

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
07/03/2012
Director :
Fernandez Sergio Almiro Silva

Legal information

Legal information for SILVER GOLD & ECHANGE SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date07/03/2012
Register referenceTomo 29661 · Folio 107 · Hoja M533725
StatusVigente

Activity

SILVER GOLD & ECHANGE SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 7 March 2012. The Spanish commercial register has published 13 filings for this company, from 7 March 2012 to 13 June 2013, across 4 distinct types of filing.

Corporate purpose

LAS ACTIVIDADES RELACIONADAS CON LA COMPRA, INTERMEDIACION O VENTA DE ORO Y PLATA.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/06/2013· Registered 04/06/2013· I/A 6
  2. NombramientosPublished 13/06/2013· Registered 04/06/2013· I/A 6
  3. Ceses/DimisionesPublished 26/12/2012· Registered 17/12/2012· I/A 5
  4. NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 5
  5. Ceses/DimisionesPublished 22/08/2012· Registered 08/08/2012· I/A 4
  6. NombramientosPublished 22/08/2012· Registered 08/08/2012· I/A 4
  7. Modificaciones estatutariasPublished 22/08/2012· Registered 08/08/2012· I/A 4
  8. Ceses/DimisionesPublished 21/05/2012· Registered 08/05/2012· I/A 3
  9. NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 3
  10. Modificaciones estatutariasPublished 21/05/2012· Registered 08/05/2012· I/A 3
  11. Modificaciones estatutariasPublished 21/05/2012· Registered 08/05/2012· I/A 2
  12. ConstituciónPublished 07/03/2012· Registered 24/02/2012· I/A 1
  13. NombramientosPublished 07/03/2012· Registered 24/02/2012· I/A 1

Capital · events

  1. 07/03/2012Constitución
    Incorporation of the company

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. 13/06/2013#2323100
    Ceses/DimisionesNombramientos
    SILVER GOLD & ECHANGE SA. Ceses/Dimisiones. Adm. Unico: EL AMRI ABDELAZIZ. Nombramientos. Adm. Unico: FERNANDEZ SERGIO ALMIRO SILVA. Datos registrales. T 29661 , F 107, S 8, H M 533725, I/A 6 ( 4.06.13).
  2. 26/12/2012#2053705
    Ceses/DimisionesNombramientos
    SILVER GOLD & ECHANGE SA. Ceses/Dimisiones. Adm. Unico: FREYTES ILLA JOSE EDUARDO. Nombramientos. Adm. Unico: EL AMRI ABDELAZIZ. Datos registrales. T 29661 , F 107, S 8, H M 533725, I/A 5 (17.12.12).
  3. 22/08/2012#1868496
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SILVER GOLD & ECHANGE SA. Ceses/Dimisiones. Adm. Mancom.: FREYTES ILLA JOSE EDUARDO;TERESHCHENMKO OLHA. Nombramientos. Adm. Unico: FREYTES ILLA JOSE EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…
  4. 21/05/2012#1731338
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SILVER GOLD & ECHANGE SA. Ceses/Dimisiones. Adm. Unico: FREYTES ILLA JOSE EDUARDO. Nombramientos. Adm. Mancom.: FREYTES ILLA JOSE EDUARDO;TERESHCHENMKO OLHA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  5. 21/05/2012#1731337
    Modificaciones estatutarias
    SILVER GOLD & ECHANGE SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 29661 , F 106, S 8, H M 533725, I/A 2 ( 8.05.12).
  6. 07/03/2012#1628765
    ConstituciónNombramientos
    SILVER GOLD & ECHANGE SA. Constitución. Comienzo de operaciones: 21.02.12. Objeto social: LAS ACTIVIDADES RELACIONADAS CON LA COMPRA, INTERMEDIACION O VENTA DE ORO Y PLATA. Domicilio: C/ LOPEZ DE HOYOS 146 - BAJO (MADRID). Capital suscrito: 60.000,00…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOPEZ DE HOYOS 146 - BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province