SILVER MANAGEMENT & CONSULTING SOLUTION, SOCIEDAD LIMITADA
Hoja GC59104· NIF B67888305
- Registered address :
- Activity :
- Actividades de las agencias de cobros y de información comercial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2022
Legal information
Legal information for SILVER MANAGEMENT & CONSULTING SOLUTION, SOCIEDAD LIMITADA
Activity
SILVER MANAGEMENT & CONSULTING SOLUTION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 19 January 2022. The Spanish commercial register has published 8 filings for this company, from 19 January 2022 to 14 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8291 · Actividades de las agencias de cobros y de información comercial
Corporate purpose
Actividades de las agencias de cobros y de información comercial. Otras actividades de apoyo a las empresas n.c.o.p, que engloba el servicios de atención al cliente telefónico y por correo electrónico.
Directors and representatives
Directors
Former
- Diaz Saavedra SamuelCeased on 06/02/2023Liquidador
Authorised representatives
Former
- Gunther Kurt UlrichCeased on 06/02/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 19/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SILVER MANAGEMENT & CONSULTING AG100 %
Legal entity · since 19/01/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2023· Registered 06/02/2023· I/A 3
- NombramientosPublished 14/02/2023· Registered 06/02/2023· I/A 3
- DisoluciónPublished 14/02/2023· Registered 06/02/2023· I/A 3
- ExtinciónPublished 14/02/2023· Registered 06/02/2023· I/A 3
- NombramientosPublished 25/01/2022· Registered 17/01/2022· I/A 2
- ConstituciónPublished 19/01/2022· Registered 11/01/2022· I/A 1
- Declaración de unipersonalidadPublished 19/01/2022· Registered 11/01/2022· I/A 1
- NombramientosPublished 19/01/2022· Registered 11/01/2022· I/A 1
Changes
- 14/02/2023Disolución
- 14/02/2023Extinción
- 19/01/2022Declaración de unipersonalidad
SILVER MANAGEMENT & CONSULTING AG
Capital · events
- 19/01/2022ConstituciónInitial 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)
- 14/02/2023#7387666Ceses/DimisionesNombramientosDisoluciónExtinción
SILVER MANAGEMENT & CONSULTING SOLUTION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DIAZ SAAVEDRA SAMUEL. Nombramientos. Liquidador: DIAZ SAAVEDRA SAMUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2282 , F 107, S … - 25/01/2022#6778358Nombramientos
SILVER MANAGEMENT & CONSULTING SOLUTION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GUNTHER KURT ULRICH. Datos registrales. T 2282 , F 107, S 8, H GC 59104, I/A 2 (17.01.22).
- 19/01/2022#6768381ConstituciónDeclaración de unipersonalidadNombramientos
SILVER MANAGEMENT & CONSULTING SOLUTION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 13.12.21. Objeto social: Actividades de las agencias de cobros y de información comercial. Otras actividades de apoyo a las empresas n…
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 agencias de cobros y de información comercial — are listed together.