SILVERIA MARBELLA 2018 SL
Hoja MA147755· NIF B93638294
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 88 435,00 €
- Incorporation :
- 20/11/2018
- Director :
- Navarrete Fernandez Carmen
Legal information
Legal information for SILVERIA MARBELLA 2018 SL
Activity
SILVERIA MARBELLA 2018 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 November 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 88 435,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividad principal: Actividades de las sociedades Holding, entre las que se incluyen la compra, venta, adquisición y tenencia de valores mobiliarios, de participaciones sociales y/o de acciones en el capital social de cualquier tipo de sociedades tanto nacionales corno extranjeras, respetando, en t.
Directors and representatives
Directors
Current
- Navarrete Fernandez CarmenSince 08/11/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarrete Fernandez Carmen100 %
Individual · ultimate beneficial owner · since 20/11/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/11/2018· Registered 08/11/2018· I/A 1
- Declaración de unipersonalidadPublished 20/11/2018· Registered 08/11/2018· I/A 1
- NombramientosPublished 20/11/2018· Registered 08/11/2018· I/A 1
Changes
- 20/11/2018Declaración de unipersonalidad
NAVARRETE FERNANDEZ CARMEN
Capital · events
- 20/11/2018ConstituciónInitial capital: 88 435,00 €
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)
- 20/11/2018#5136583ConstituciónDeclaración de unipersonalidadNombramientos
SILVERIA MARBELLA 2018 SL. Constitución. Comienzo de operaciones: 31.08.18. Objeto social: Actividad principal: Actividades de las sociedades Holding, entre las que se incluyen la compra, venta, adquisición y tenencia de valores mobiliarios, de parti…
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.