SILVER SPORT SL

Hoja M570798· NIF B86856010

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
905 249,00 €
Incorporation :
16/12/2013
Director :
Crespo Iglesias Moises

Legal information

Legal information for SILVER SPORT SL

NIF
Hoja registral
IRUS1000291555561
Legal formSociedad Limitada (SL)
Share capital905 249,00 €
Incorporation date16/12/2013
LocalityMadrid
Phone
Register referenceTomo 31725 · Folio 6 · Hoja M570798
StatusVigente

Activity

SILVER SPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 16 December 2013. The Spanish commercial register has published 9 filings for this company, from 16 December 2013 to 22 February 2018, across 6 distinct types of filing. Its registered share capital is 905 249,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

LA INSTALACION Y EXPLOTACION DE MAQUINAS RECREATIVAS TIPOS A Y B EN LOS ESTABLECIMIENTOS DEBIDAMENTE AUTORIZADOS (9271). LA EXPLOTACION DE SALONES RECREATIVOS, TIENDAS DE APUESTAS Y SALONES Y MAQUINAS DE JUEGO PROPIOS O DE TERCEROS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SILVER SPORT SLCrespo Iglesias MoisesCrespo Iglesias Mois…SLOT MARDELPLATA SLSLOT MARDELPLATA SLAUTOMATICOS OCEANIS SLAUTOMATICOS OCEANIS …INFINITTI-OFFICIAL SLINFINITTI-OFFICIAL SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SILVER SPORT SLCrespo Iglesias MoisesCrespo Iglesias Mois…INVERSIONES LADIVA SLINVERSIONES LADIVA SLSLOT MARDELPLATA SLSLOT MARDELPLATA SLAUTOMATICOS OCEANIS SLAUTOMATICOS OCEANIS …INFINITTI-OFFICIAL SLINFINITTI-OFFICIAL SL

Beneficial owner (UBO)

Crespo Iglesias Moises100 %

Individual · ultimate beneficial owner · since 22/02/2018

Beneficial owner network map

6 nodes Person Company
SILVER SPORT SLCrespo Iglesias MoisesCrespo Iglesias Mois…INVERSIONES LADIVA SLINVERSIONES LADIVA SLSLOT MARDELPLATA SLSLOT MARDELPLATA SLAUTOMATICOS OCEANIS SLAUTOMATICOS OCEANIS …INFINITTI-OFFICIAL SLINFINITTI-OFFICIAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2018· Registered 14/02/2018· I/A 6
  2. Ceses/DimisionesPublished 22/02/2018· Registered 14/02/2018· I/A 6
  3. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 6
  4. NombramientosPublished 21/09/2016· Registered 09/09/2016· I/A 5
  5. Ampliación de capitalPublished 16/12/2015· Registered 07/12/2015· I/A 4
  6. Cambio de domicilio socialPublished 24/11/2014· Registered 14/11/2014· I/A 3
  7. Ampliación de capitalPublished 14/04/2014· Registered 04/04/2014· I/A 2
  8. ConstituciónPublished 16/12/2013· Registered 05/12/2013· I/A 1
  9. NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 1

Changes

  1. 22/02/2018Declaración de unipersonalidad

    CRESPO IGLESIAS MOISES

  2. 24/11/2014Cambio de domicilio social

    C/ MAQUEDA 34 BAJO (MADRID)

Capital · events

  1. 16/12/2015Ampliación de capital
    Resulting capital: 905 249,00 € (+800 000,00 €)
  2. 14/04/2014Ampliación de capital
    Resulting capital: 105 249,00 € (+102 149,00 €)
  3. 16/12/2013Constitución
    Initial capital: 3 100,00 €

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. 22/02/2018#4760885
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SILVER SPORT SL. Declaración de unipersonalidad. Socio único: CRESPO IGLESIAS MOISES. Ceses/Dimisiones. Adm. Solid.: CRESPO IGLESIAS MOISES;ALVAREZ PATUEL SALVADOR. Nombramientos. Adm. Unico: CRESPO IGLESIAS MOISES. Otros conceptos: Cambio del Organo…
  2. 21/09/2016#4031147
    Nombramientos
    SILVER SPORT SL. Nombramientos. Apoderado: MELINDA VARGA CARMEN. Datos registrales. T 31725 , F 5, S 8, H M 570798, I/A 5 ( 9.09.16).
  3. 16/12/2015#3635128
    Ampliación de capital
    SILVER SPORT SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 905.249,00 Euros. Datos registrales. T 31725 , F 5, S 8, H M 570798, I/A 4 ( 7.12.15).
  4. 24/11/2014#3077940
    Cambio de domicilio social
    SILVER SPORT SL. Cambio de domicilio social. C/ MAQUEDA 34 BAJO (MADRID). Datos registrales. T 31725 , F 4, S 8, H M 570798, I/A 3 (14.11.14).
  5. 14/04/2014#2765716
    Ampliación de capital
    SILVER SPORT SL. Ampliación de capital. Capital: 102.149,00 Euros. Resultante Suscrito: 105.249,00 Euros. Datos registrales. T 31725 , F 4, S 8, H M 570798, I/A 2 ( 4.04.14).
  6. 16/12/2013#2587134
    ConstituciónNombramientos
    SILVER SPORT SL. Constitución. Comienzo de operaciones: 31.10.13. Objeto social: LA INSTALACION Y EXPLOTACION DE MAQUINAS RECREATIVAS TIPOS A Y B EN LOS ESTABLECIMIENTOS DEBIDAMENTE AUTORIZADOS (9271). LA EXPLOTACION DE SALONES RECREATIVOS, TIENDAS D…

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 2013

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/ MAQUEDA 34 BAJO (MADRID), Madrid
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector