SILVER YACHTS ESPAÑA SL

Hoja M256376· NIF B82793647

Struck off · 15/07/2020Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
24 283,00 €

Legal information

Legal information for SILVER YACHTS ESPAÑA SL

NIF
Hoja registral
IRUS1000265503347
Legal formSociedad Limitada (SL)
Share capital24 283,00 €
LocalityMadrid
Register referenceTomo 15299 · Folio 205 · Hoja M256376
StatusLiquidada

Activity

SILVER YACHTS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 14 filings for this company, from 27 August 2010 to 15 July 2020, across 8 distinct types of filing. Its registered share capital is 24 283,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
SILVER YACHTS ESPAÑA …Yacobi Nicolas PabloYacobi Nicolas PabloGLOBAL REACH SAGLOBAL REACH SAAPARCAMIENTOS TRIANA SOCIEDAD ANONIMAAPARCAMIENTOS TRIANA…JAPACIOS SOCIEDAD LIMITADAJAPACIOS SOCIEDAD LI…ZERVAN AKARANA SL EN LIQUIDACIONZERVAN AKARANA SL EN…YACBEN CONSULTORIA & INVERSIONES SLYACBEN CONSULTORIA &…MARINA AUCANADA GROUP SLMARINA AUCANADA GROU…XCELL MEDICAL SOLUTIONS SLXCELL MEDICAL SOLUTI…PENINSULA CAPITAL ADVISORS SLPENINSULA CAPITAL AD…COMPAÑIA CONSTRUCTORA Y EXPLOTADORA DE PUERTOS DEPORTIVOS SACOMPAÑIA CONSTRUCTOR…CORPORACION FRIGORIFICA SACORPORACION FRIGORIF…IGY GESTORA MARINAS SPAIN SOCIEDAD LIMITADAIGY GESTORA MARINAS …PUERTA DE MALAGA MARINA SLPUERTA DE MALAGA MAR…LA PRADERA DEL RINCON SALA PRADERA DEL RINCO…MARQUES DE GRIÑON FAMILY ESTATES SAMARQUES DE GRIÑON FA…DINERCAR ATRES, SOCIEDAD LIMITADADINERCAR ATRES, SOCI…ESTACIONAMIENTOS DEL PILAR SAESTACIONAMIENTOS DEL…

Cap table · shareholdings

  • BOPREU SL100 %

    Legal entity · since 27/08/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
SILVER YACHTS ESPAÑA …BOPREU SLBOPREU SL

Beneficial owner (UBO)

BOPREU SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/08/2010

Beneficial owner network map

2 nodes Person Company
SILVER YACHTS ESPAÑA …BOPREU SLBOPREU SL

Registered actos

  1. Ceses/DimisionesPublished 15/07/2020· Registered 08/07/2020· I/A 5
  2. NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 5
  3. DisoluciónPublished 15/07/2020· Registered 08/07/2020· I/A 5
  4. ExtinciónPublished 15/07/2020· Registered 08/07/2020· I/A 5
  5. Ceses/DimisionesPublished 16/10/2019· Registered 09/10/2019· I/A 4
  6. NombramientosPublished 16/10/2019· Registered 09/10/2019· I/A 4
  7. Ceses/DimisionesPublished 12/03/2015· Registered 04/03/2015· I/A 3
  8. NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 3
  9. Ampliación de capitalPublished 12/03/2015· Registered 04/03/2015· I/A 3
  10. Cambio de domicilio socialPublished 12/03/2015· Registered 04/03/2015· I/A 3
  11. Declaración de unipersonalidadPublished 27/08/2010· Registered 16/08/2010· I/A 2
  12. Ceses/DimisionesPublished 27/08/2010· Registered 16/08/2010· I/A 2
  13. NombramientosPublished 27/08/2010· Registered 16/08/2010· I/A 2
  14. Modificaciones estatutariasPublished 27/08/2010· Registered 16/08/2010· I/A 2

Changes

  1. 15/07/2020Disolución
  2. 15/07/2020Extinción
  3. 12/03/2015Cambio de domicilio social

    C/ GOYA 48 (MADRID)

  4. 27/08/2010Declaración de unipersonalidad

    BOPREU SL

  5. 27/08/2010Modificaciones estatutarias

Capital · events

  1. 12/03/2015Ampliación de capital
    Resulting capital: 24 283,00 € (+12 263,00 €)

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. 15/07/2020#5949104
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SILVER YACHTS ESPAÑA SL. Ceses/Dimisiones. Representan: BENITEZ TOLEDANO MARIA DEL PILAR. Adm. Solid.: BARRILERO MAESTRE FRANCISCO DE BORJA;PARSIFAL 2007 SL. Nombramientos. Liquidador: YACOBI NICOLAS PABLO. Disolución. Voluntaria. Extinción. Datos re…
  2. 16/10/2019#5618838
    Ceses/DimisionesNombramientos
    SILVER YACHTS ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: BENITEZ TOLEDANO MARIA DEL PILAR. Nombramientos. Adm. Solid.: PARSIFAL 2007 SL. Representan: BENITEZ TOLEDANO MARIA DEL PILAR. Datos registrales. T 15299 , F 205, S 8, H M 256376, I/A 4 ( 9.10.1…
  3. 12/03/2015#3233723
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    SILVER YACHTS ESPAÑA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BENITEZ TOLEDANO MARIA DEL PILAR. Nombramientos. Adm. Solid.: BENITEZ TOLEDANO MARIA DEL PILAR;BARRILERO MAESTRE FRANCISCO DE BORJA. Ampliación de capital…
  4. 27/08/2010#859001
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SILVER YACHTS ESPAÑA SL. Declaración de unipersonalidad. Socio único: BOPREU SL. Ceses/Dimisiones. Adm. Solid.: BENITEZ TOLEDANO MARIA DEL PILAR;SORIANO LOINAZ CRISTINA. Nombramientos. Adm. Unico: BENITEZ TOLEDANO MARIA DEL PILAR. Modificaciones esta…

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

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/ GOYA 48 (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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