SILVER KEY IBERICA SL
Hoja M781279· NIF B72775646
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/11/2022
- Directors :
- Corredera Espinosa De Los Monteros Cristobal Cipri, Ramos Guerrero Juan Jose
Legal information
Legal information for SILVER KEY IBERICA SL
Activity
SILVER KEY IBERICA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 November 2022. The Spanish commercial register has published 6 filings for this company, from 2 December 2022 to 2 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING. CNAE: 6420.
Directors and representatives
Directors
Current
- Corredera Espinosa De Los Monteros Cristobal CipriSince 24/12/2022Administrador Solidario
- Ramos Guerrero Juan JoseSince 24/12/2022Administrador Solidario
Former
- Triguero Gomez Luis MiguelCeased on 24/12/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2023· Registered 24/12/2022· I/A 2
- NombramientosPublished 02/01/2023· Registered 24/12/2022· I/A 2
- Ampliacion del objeto socialPublished 02/01/2023· Registered 24/12/2022· I/A 2
- Cambio de domicilio socialPublished 02/01/2023· Registered 24/12/2022· I/A 2
- ConstituciónPublished 02/12/2022· Registered 25/11/2022· I/A 1
- NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 1
Changes
- 02/01/2023Ampliación del objeto social
La actividad, negocio y promoción inmobiliaria.
- 02/01/2023Cambio de domicilio social
C/ GETAFE 14 (LEGANES)
Capital · events
- 02/12/2022ConstituciónInitial capital: 3 000,00 €
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)
- 02/01/2023#10564383Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
SILVER KEY IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: RAMOS GUERRERO JUAN JOSE;CORREDERA ESPINOSA DE LOS MONTEROS CRISTOBAL CIPRI. Otros conceptos: Cambio del Organo de Administración: Administra… - 02/12/2022#7275391ConstituciónNombramientos
SILVER KEY IBERICA SL. Constitución. Comienzo de operaciones: 17.11.22. Objeto social: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING. CNAE: 6420. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS …
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 2022
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.