SILVERGLEN HOLDINGS SL
Hoja CA22750· NIF B11552684
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 730 000,00 €
Legal information
Legal information for SILVERGLEN HOLDINGS SL
Activity
SILVERGLEN HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 13 December 2018 to 23 October 2019, across 6 distinct types of filing. Its registered share capital is 730 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- SILVERGLEN HOLDINGS LIMITEDCeased on 16/10/2019Administrador Único
- Mc Guckian Patrick DonaldCeased on 16/10/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mc Guckian Patrick Donald100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/10/2019· Registered 16/10/2019· I/A 3
- NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 3
- DisoluciónPublished 23/10/2019· Registered 16/10/2019· I/A 3
- ExtinciónPublished 23/10/2019· Registered 16/10/2019· I/A 3
- Ampliación de capitalPublished 13/12/2018· Registered 30/11/2018· I/A 2
Changes
- 23/10/2019Disolución
- 23/10/2019Extinción
Capital · events
- 13/12/2018Ampliación de capitalResulting capital: 730 000,00 € (+430 000,00 €)
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)
- 23/10/2019#5628127Ceses/DimisionesNombramientosDisoluciónExtinción
SILVERGLEN HOLDINGS SL. Ceses/Dimisiones. Liquidador: MC GUCKIAN PATRICK DONALD. Adm. Unico: SILVERGLEN HOLDINGS LIMITED. Nombramientos. Liquidador: MC GUCKIAN PATRICK DONALD. Disolución. Voluntaria. Extinción. Datos registrales. T 1529 , F 207, S 8,… - 13/12/2018#5172286Ampliación de capitalCambio de identidad del socio único
SILVERGLEN HOLDINGS SL. Sociedad unipersonal. Cambio de identidad del socio único: MC GUCKIAN PATRICK DONALD. Ampliación de capital. Capital: 430.000,00 Euros. Resultante Suscrito: 730.000,00 Euros. Datos registrales. T 1529 , F 207, S 8, H CA 22750,…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.