SILVER LEAF SL

Hoja A130317· NIF B54635990

VigenteAlicante

Registered address :
Activity :: Intermediarios del comercio de productos diversos
Legal form :: Sociedad Limitada (SL)
Share capital :: 83 000,00 €
Incorporation :: 14/05/2012
Directors :: De Ryckx Charlotte Philomene R, Vandevelde Alex Suzanne M

Legal information

Legal information for SILVER LEAF SL

NIF

Hoja registral

IRUS1000166162463

Legal formSociedad Limitada (SL)

Share capital83 000,00 €

Incorporation date14/05/2012

LocalityTeulada

Phone

StatusVigente

Activity

SILVER LEAF SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 May 2012. The Spanish commercial register has published 8 filings for this company, from 13 June 2012 to 5 August 2020, across 7 distinct types of filing. Its registered share capital is 83 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. Folio 6 7. Prestació.

Directors and representatives

Directors

Current

De Ryckx Charlotte Philomene R
Administrador Solidario
Since 20/03/2019
Vandevelde Alex Suzanne M
Administrador Solidario
Since 01/06/2012

Directors network map

4 nodes Person Company

Cap table · shareholdings

Vandevelde Alex Suzanne M.100 %
Individual · since 13/06/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Vandevelde Alex Suzanne M.100 %

Individual · ultimate beneficial owner · since 13/06/2012

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliación de capital Published 05/08/2020· Registered 28/07/2020· I/A 5
Pérdida del carácter de unipersonalidad Published 03/08/2020· Registered 24/07/2020· I/A 4
Cambio de domicilio social Published 13/07/2020· Registered 01/07/2020· I/A 3
Ceses/Dimisiones Published 28/03/2019· Registered 20/03/2019· I/A 2
Nombramientos Published 28/03/2019· Registered 20/03/2019· I/A 2
Constitución Published 13/06/2012· Registered 01/06/2012· I/A 1
Declaración de unipersonalidad Published 13/06/2012· Registered 01/06/2012· I/A 1
Nombramientos Published 13/06/2012· Registered 01/06/2012· I/A 1

Changes

03/08/2020Pérdida del carácter de unipersonalidad
13/07/2020Cambio de domicilio social
C/ TORDO, 25 (TEULADA)
13/06/2012Declaración de unipersonalidad
VANDEVELDE ALEX SUZANNE M.

Capital · events

05/08/2020Ampliación de capital
Resulting capital: 83 000,00 € (+80 000,00 €)
13/06/2012Constitución
Initial 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)

05/08/2020#5979496

Ampliación de capital

SILVER LEAF SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.000,00 Euros. Datos registrales. T 3611 , F 68, S 8, H A 130317, I/A 5 (28.07.20).

03/08/2020#5975818

Pérdida del carácter de unipersonalidad

SILVER LEAF SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3611 , F 67, S 8, H A 130317, I/A 4 (24.07.20).

13/07/2020#5944058

Cambio de domicilio social

SILVER LEAF SL. Cambio de domicilio social. C/ TORDO, 25 (TEULADA). Datos registrales. T 3611 , F 67, S 8, H A 130317, I/A 3 ( 1.07.20).

28/03/2019#5328152

Ceses/DimisionesNombramientos

SILVER LEAF SL. Ceses/Dimisiones. Adm. Unico: VANDEVELDE ALEX SUZANNE M. Nombramientos. Adm. Solid.: VANDEVELDE ALEX SUZANNE M;DE RYCKX CHARLOTTE PHILOMENE R. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…

13/06/2012#1766509

ConstituciónDeclaración de unipersonalidadNombramientos

SILVER LEAF SL. Constitución. Comienzo de operaciones: 14.05.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4…

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/ TORDO, 25 (TEULADA), Teulada, Alicante

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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector