SILVER SYSTEM SL

Hoja MA116809· NIF B93237907

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
20/02/2013
Director :
Ohanian Avedis
Former name :
ORO METAL TRADING CH SL

Legal information

Legal information for SILVER SYSTEM SL

NIF
Hoja registral
IRUS1000042535547
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date20/02/2013
LocalityBenahavís
Registro MercantilMALAGA
Register referenceTomo 5100 · Folio 2 · Hoja MA116809
Former names
ORO METAL TRADING CH SL2013-02-20 → 2015-07-16
StatusVigente

Activity

SILVER SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 20 February 2013. The Spanish commercial register has published 5 filings for this company, from 20 February 2013 to 16 July 2015, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Corporate purpose

La compra, venta, importación y exportación de objetos de oro o cualquier otro metal precioso, ya sea en lingotes, monedas, relojes o cualquier otra forma.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SILVER SYSTEM SLOhanian AvedisOhanian Avedis

Cap table · shareholdings

  • Ohanian Avedis100 %

    Individual · since 20/02/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SILVER SYSTEM SLOhanian AvedisOhanian Avedis

Beneficial owner (UBO)

Ohanian Avedis100 %

Individual · ultimate beneficial owner · since 20/02/2013

Beneficial owner network map

2 nodes Person Company
SILVER SYSTEM SLOhanian AvedisOhanian Avedis

Registered actos

  1. Cambio de denominación socialPublished 16/07/2015· Registered 07/07/2015· I/A 2
  2. Cambio de domicilio socialPublished 16/07/2015· Registered 07/07/2015· I/A 2
  3. ConstituciónPublished 20/02/2013· Registered 12/02/2013· I/A 1
  4. Declaración de unipersonalidadPublished 20/02/2013· Registered 12/02/2013· I/A 1
  5. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 1

Changes

  1. 16/07/2015Cambio de domicilio social

    URB PUERTO DEL ALMENDRO, MONTE GOLF S/N Ptl.2 1 A (BENAHAVIS)

  2. 20/02/2013Declaración de unipersonalidad

    OHANIAN AVEDIS

Capital · events

  1. 20/02/2013Constitución
    Initial capital: 3 500,00 €

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. 16/07/2015#3418833

    Company name: ORO METAL TRADING CH SL

    Cambio de denominación socialCambio de domicilio social
    ORO METAL TRADING CH SL. Cambio de denominación social. SILVER SYSTEM SL. Cambio de domicilio social. URB PUERTO DEL ALMENDRO, MONTE GOLF S/N Ptl.2 1 A (BENAHAVIS). Datos registrales. T 5100, L 4007, F 2, S 8, H MA116809, I/A 2 ( 7.07.15).
  2. 20/02/2013#2137282

    Company name: ORO METAL TRADING CH SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ORO METAL TRADING CH SL. Constitución. Comienzo de operaciones: 6.02.13. Objeto social: La compra, venta, importación y exportación de objetos de oro o cualquier otro metal precioso, ya sea en lingotes, monedas, relojes o cualquier otra forma. Domici…

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 addressURB PUERTO DEL ALMENDRO, MONTE GOLF S/N Ptl.2 1 A (BENAHAVIS), Benahavís, Málaga
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector