SILVER SERVICE CORPORATE SL

Hoja TF66069· NIF B05354907

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
06/05/2021
Director :
Ramos Lugo Ricardo

Legal information

Legal information for SILVER SERVICE CORPORATE SL

NIF
Hoja registral
IRUS1000238301246
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date06/05/2021
Register referenceTomo 3733 · Folio 49 · Hoja TF66069
StatusVigente

Activity

SILVER SERVICE CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 6 May 2021. The Spanish commercial register has published 5 filings for this company, from 6 May 2021 to 11 April 2023, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Objeto. La sociedad tendrá por objeto las siguientes actividades: "La principal actividad que va a desarrollar la Sociedad es: CNAE 5223 Actividades anexas al transporte aéreo. OTRAS ACTIVIDADES: CNAE 5229.- Otras actividades anexas al transporte. CNAE 5224.- Manipulación de mercancías.- CNAE 4932.-

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SILVER SERVICE CORPOR…Ramos Lugo RicardoRamos Lugo RicardoNORDIC TFS SLNORDIC TFS SLAVIATION PHOENIX PLUS SLAVIATION PHOENIX PLU…FAB. HAIR SLFAB. HAIR SLGASTRO ATELIER SLGASTRO ATELIER SLTRAVEL RETAIL EXCLUSIVE SLTRAVEL RETAIL EXCLUS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SILVER SERVICE CORPOR…Ramos Lugo RicardoRamos Lugo RicardoFAB. HAIR SLFAB. HAIR SLAIR TOUCH SERVICES SLAIR TOUCH SERVICES SL

Beneficial owner (UBO)

Ramos Lugo Ricardo100 %

Individual · ultimate beneficial owner · since 06/05/2021

Beneficial owner network map

4 nodes Person Company
SILVER SERVICE CORPOR…Ramos Lugo RicardoRamos Lugo RicardoFAB. HAIR SLFAB. HAIR SLAIR TOUCH SERVICES SLAIR TOUCH SERVICES SL

Registered actos

  1. Cambio de domicilio socialPublished 11/04/2023· Registered 27/03/2023· I/A 3
  2. Cambio de objeto socialPublished 17/05/2021· Registered 07/05/2021· I/A 2
  3. ConstituciónPublished 06/05/2021· Registered 27/04/2021· I/A 1
  4. Declaración de unipersonalidadPublished 06/05/2021· Registered 27/04/2021· I/A 1
  5. NombramientosPublished 06/05/2021· Registered 27/04/2021· I/A 1

Changes

  1. 11/04/2023Cambio de domicilio social

    CTRA 7F-28 27 - EDIFICIO HERPA, PLANTA BAJA, LOCAL (ARONA)

  2. 17/05/2021Cambio de objeto social

    Objeto. La sociedad tendrá por objeto las siguientes actividades: "La principal actividad que va a desarrollar la Sociedad es: CNAE 5223 Actividades anexas al transporte aéreo. OTRAS ACTIVIDADES: CNAE 5229.- Otras actividades anexas al transporte. CNAE 5224.- Manipulación de mercancías.- CNAE 4932.-

  3. 06/05/2021Declaración de unipersonalidad

    RAMOS LUGO RICARDO

Capital · events

  1. 06/05/2021Constitución
    Initial capital: 3 200,00 €

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)

  1. 11/04/2023#7480420
    Cambio de domicilio social
    SILVER SERVICE CORPORATE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CTRA 7F-28 27 - EDIFICIO HERPA, PLANTA BAJA, LOCAL (ARONA). Datos registrales. T 3733 , F 49, S 8, H TF 66069, I/A 3 (27.03.23).
  2. 17/05/2021#6419798
    Cambio de objeto social
    SILVER SERVICE CORPORATE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de objeto social. Objeto. La sociedad tendrá por objeto las siguientes actividades: "La principal actividad que va a desarrollar la Sociedad es: CNAE 5223 Actividades anexas al transpor…
  3. 06/05/2021#6396130
    ConstituciónDeclaración de unipersonalidadNombramientos
    SILVER SERVICE CORPORATE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.04.21. Objeto social: OBJETO SOCIAL.- La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descri…

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 2021

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 addressCTRA 7F-28 27 - EDIFICIO HERPA, PLANTA BAJA, LOCAL (ARONA), Santa Cruz de Tenerife
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector