SILVERBAY GESTION SL
Hoja M663074
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/02/2018
- Director :
- Mazza Diego Lionel
Legal information
Legal information for SILVERBAY GESTION SL
Activity
SILVERBAY GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 February 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
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...
Directors and representatives
Directors
Current
- Mazza Diego LionelSince 28/01/2018Administrador Único
Directors network map
Cap table · shareholdings
- SOCIENVENT SL100 %
Legal entity · since 05/02/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOCIENVENT SL100 %Vigente
Legal entity · since 05/02/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/02/2018· Registered 28/01/2018· I/A 1
- Declaración de unipersonalidadPublished 05/02/2018· Registered 28/01/2018· I/A 1
- NombramientosPublished 05/02/2018· Registered 28/01/2018· I/A 1
Capital · events
- 05/02/2018ConstituciónInitial capital: 3 000,00 €
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)
- 05/02/2018#4731013ConstituciónDeclaración de unipersonalidadNombramientos
SILVERBAY GESTION SL. Constitución. Comienzo de operaciones: 3.01.18. 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, 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· Incorporated 2018
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.