SILVERFRAME SL
Hoja M524948· NIF B86290954
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 576 065,00 €
- Incorporation :
- 28/09/2011
- Director :
- Pumarola Masriera Santiago
Legal information
Legal information for SILVERFRAME SL
Activity
SILVERFRAME SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 September 2011. The Spanish commercial register has published 6 filings for this company, from 28 September 2011 to 3 July 2014, across 6 distinct types of filing. Its registered share capital is 576 065,00 €.
Corporate purpose
LA COMPRA, VENTA Y ARRENDAMIENTO EN GENERAL DE TODA CLASE DE FINCAS, RUSTICAS Y URBANAS.
Directors and representatives
Directors
Current
- Pumarola Masriera SantiagoSince 15/09/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pumarola Masriera Santiago100 %
Individual · ultimate beneficial owner · since 28/09/2011
Beneficial owner network map
Registered actos
Changes
- 03/07/2014Cambio de objeto social
LA COMPRA, VENTA Y ARRENDAMIENTO EN GENERAL DE TODA CLASE DE FINCAS, RUSTICAS Y URBANAS.
- 03/07/2014Modificaciones estatutarias
- 28/09/2011Declaración de unipersonalidad
PUMAROLA MASRIERA SANTIAGO
Capital · events
- 03/07/2014Ampliación de capitalResulting capital: 576 065,00 € (+573 059,00 €)
- 28/09/2011ConstituciónInitial capital: 3 006,00 €
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)
- 03/07/2014#2876148Ampliación de capitalModificaciones estatutariasCambio de objeto social
SILVERFRAME SL. Ampliación de capital. Capital: 573.059,00 Euros. Resultante Suscrito: 576.065,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2 DE LOS ESTATUTOS SOCIALES.. Cambio de objeto social. LA COMPRA, … - 28/09/2011#1392391ConstituciónDeclaración de unipersonalidadNombramientos
SILVERFRAME SL. Constitución. Comienzo de operaciones: 14.09.11. Objeto social: LA PRODUCCION, DISTRIBUCION, EXHIBICION Y COMERCIALIZACION DE TODA CLASE DE REALIZACIONES Y PRODUCCIONES CINEMATOGRAFICAS EN SU SENTIDO MAS AMPLIO. Domicilio: C/ HERNAN 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 2011
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.