SILVERBAY GESTION SL

Hoja MA145046· NIF B88001789

VigenteMálaga
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Calleja Lara Jose Maria

Legal information

Legal information for SILVERBAY GESTION SL

NIF
Hoja registral
IRUS1000046281052
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 5729 · Folio 65 · Hoja MA145046
StatusVigente

Activity

SILVERBAY GESTION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 9 filings for this company, from 16 May 2018 to 7 October 2020, across 6 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porcelana, cerámica, y cua.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
SILVERBAY GESTION SLCalleja Lara Jose MariaCalleja Lara Jose Ma…NEXUS RED MARKET SOCIEDAD LIMITADANEXUS RED MARKET SOC…FUTURE CODE PARTNERS SOCIEDAD LIMITADAFUTURE CODE PARTNERS…NEXUS EXPANSION, S.L.NEXUS EXPANSION, S.L.HOSTEL MAROC SLHOSTEL MAROC SLABECAFI SLABECAFI SLIPAGRO SOCIEDAD PATRIMONIAL SLIPAGRO SOCIEDAD PATR…AUREA EXPANSION, SOCIEDAD LIMITADAAUREA EXPANSION, SOC…AUREA LINE SLAUREA LINE SLRECREATIVOS JOSYMAR SLRECREATIVOS JOSYMAR …ABECAFI SLABECAFI SLPRO-COMUN HOTEL SENIOR SLPRO-COMUN HOTEL SENI…PARTICIPE DEVELOPMENTS SYSTEMS SLPARTICIPE DEVELOPMEN…NEXUS EUROPA MARKET SLNEXUS EUROPA MARKET …AUREA LINE SLAUREA LINE SLAUREA EXPANSION SLAUREA EXPANSION SLCITY CHURROS SLCITY CHURROS SLDESIGN Y MANAGE EUROPE ESPAÑOLA SADESIGN Y MANAGE EURO…G P U GESTORA 2000 SAG P U GESTORA 2000 SAMARCALLE JJ SLMARCALLE JJ SLNEXUS EUROPA MARKET SOCIEDAD LIMITADANEXUS EUROPA MARKET …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SILVERBAY GESTION SLCalleja Lara Jose MariaCalleja Lara Jose Ma…TIPPE METALES SLTIPPE METALES SLPARTICIPE DEVELOPMENTS SYSTEMS SLPARTICIPE DEVELOPMEN…

Beneficial owner (UBO)

Calleja Lara Jose Maria100 %

Individual · ultimate beneficial owner · since 26/06/2020

Beneficial owner network map

4 nodes Person Company
SILVERBAY GESTION SLCalleja Lara Jose MariaCalleja Lara Jose Ma…TIPPE METALES SLTIPPE METALES SLPARTICIPE DEVELOPMENTS SYSTEMS SLPARTICIPE DEVELOPMEN…

Registered actos

  1. NombramientosPublished 07/10/2020· Registered 29/09/2020· I/A 6
  2. Declaración de unipersonalidadPublished 26/06/2020· Registered 18/06/2020· I/A 5
  3. Cambio de domicilio socialPublished 03/12/2019· Registered 21/11/2019· I/A 4
  4. Cambio de domicilio socialPublished 06/07/2018· Registered 28/06/2018· I/A 3
  5. Ceses/DimisionesPublished 16/05/2018· Registered 03/05/2018· I/A 2
  6. NombramientosPublished 16/05/2018· Registered 03/05/2018· I/A 2
  7. Cambio de domicilio socialPublished 16/05/2018· Registered 03/05/2018· I/A 2
  8. Cambio de objeto socialPublished 16/05/2018· Registered 03/05/2018· I/A 2

Changes

  1. 26/06/2020Declaración de unipersonalidad

    CALLEJA LARA JOSE MARIA

  2. 03/12/2019Cambio de domicilio social

    C/ SIGFRIDO 13 - POLIGONO INDUSTRIAL ALAMEDA (MALAGA)

  3. 06/07/2018Cambio de domicilio social

    C/ BORODIN 6 - LOCAL 6 (MALAGA)

  4. 16/05/2018Cambio de domicilio social

    C/ CAMINO DE CASABERMEJA 16 (MALAGA)

  5. 16/05/2018Cambio de objeto social

    Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porcelana, cerámica, y cua.

Timeline (BORME)

  1. 07/10/2020#6064509
    Nombramientos
    SILVERBAY GESTION SL. Nombramientos. Apo.Sol.: VALLS SEBASTIA MARIA;PULIDO RUEDA JOSE DIEGO;ROMAN LUJAN JOAQUIN;VELICH ARROCHE ALEJANDRO GONZALO. Datos registrales. T 5729, L 4636, F 65, S 8, H MA145046, I/A 6 (29.09.20).
  2. 26/06/2020#5921655
    Declaración de unipersonalidad
    SILVERBAY GESTION SL. Declaración de unipersonalidad. Socio único: CALLEJA LARA JOSE MARIA. Datos registrales. T 5729, L 4636, F 64, S 8, H MA145046, I/A 5 (18.06.20).
  3. 03/12/2019#5688707
    Cambio de domicilio social
    SILVERBAY GESTION SL. Cambio de domicilio social. C/ SIGFRIDO 13 - POLIGONO INDUSTRIAL ALAMEDA (MALAGA). Datos registrales. T 5729, L 4636, F 64, S 8, H MA145046, I/A 4 (21.11.19).
  4. 06/07/2018#4956990
    Cambio de domicilio social
    SILVERBAY GESTION SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ BORODIN 6 - LOCAL 6 (MALAGA). Datos registrales. T 5729, L 4636, F 64, S 8, H MA145046, I/A 3 (28.06.18).
  5. 16/05/2018#4880221
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    SILVERBAY GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: CALLEJA LARA JOSE MARIA. Ceses/Dimisiones. Adm. Unico: MAZZA DIEGO LIONEL. Nombramientos. Adm. Unico: CALLEJA LARA JOSE MARIA. Cambio de domicilio social. C/ CAMINO DE C…

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/ SIGFRIDO 13 - POLIGONO INDUSTRIAL ALAMEDA (MALAGA), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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