SILVERSEA WORLDWIDE PROPERTIES SL

Hoja MA116978· NIF B93241131

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2013
Director :
Morillas Guerisoli Martin Andres

Legal information

Legal information for SILVERSEA WORLDWIDE PROPERTIES SL

NIF
Hoja registral
IRUS1000042571761
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2013
LocalityBenalmádena
Register referenceTomo 5104 · Folio 193 · Hoja MA116978
StatusVigente

Activity

SILVERSEA WORLDWIDE PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 1 March 2013. The Spanish commercial register has published 6 filings for this company, from 1 March 2013 to 10 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
SILVERSEA WORLDWIDE P…Morillas Guerisoli Martin AndresMorillas Guerisoli M…SILVERSEA PROPERTIES MARBELLA SLSILVERSEA PROPERTIES…LASCELLES & MG INVESTMENTS SLLASCELLES & MG INVES…SILVERSEA PROPERTIES ALICANTE SLSILVERSEA PROPERTIES…FERMOGUE INVESTMENTS SLFERMOGUE INVESTMENTS…MIRASIERRA NEVADA MANAGEMENT SLMIRASIERRA NEVADA MA…INVERSIONES PALMERA PROPERTIES MALAGA SLINVERSIONES PALMERA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SILVERSEA WORLDWIDE P…Morillas Guerisoli Martin AndresMorillas Guerisoli M…

Beneficial owner (UBO)

Morillas Guerisoli Martin Andres100 %

Individual · ultimate beneficial owner · since 01/03/2013

Beneficial owner network map

2 nodes Person Company
SILVERSEA WORLDWIDE P…Morillas Guerisoli Martin AndresMorillas Guerisoli M…

Registered actos

  1. NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 4
  2. Cambio de domicilio socialPublished 28/01/2015· Registered 20/01/2015· I/A 3
  3. Cambio de domicilio socialPublished 12/02/2014· Registered 03/02/2014· I/A 2
  4. ConstituciónPublished 01/03/2013· Registered 22/02/2013· I/A 1
  5. Declaración de unipersonalidadPublished 01/03/2013· Registered 22/02/2013· I/A 1
  6. NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 1

Changes

  1. 28/01/2015Cambio de domicilio social

    ZONA CENTRO COMERCIAL TORRENUEVA - LOCAL 13, NUEV (BENALMADENA)

  2. 12/02/2014Cambio de domicilio social

    PSAJE DEL AGILA - RESIDENCIAL COSTAMAR, LOCAL 5 (BENALMADENA)

  3. 01/03/2013Declaración de unipersonalidad

    MORILLAS GUERISOLI MARTIN ANDRES

Capital · events

  1. 01/03/2013Constitución
    Initial 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)

  1. 10/10/2019#5610776
    Nombramientos
    SILVERSEA WORLDWIDE PROPERTIES SL. Nombramientos. Apo.Sol.: ROMERO MARTIN ESPERANZA;MORENO DEL POZO GUILLERMO. Datos registrales. T 5104, L 4011, F 193, S 8, H MA116978, I/A 4 ( 2.10.19).
  2. 28/01/2015#3163158
    Cambio de domicilio social
    SILVERSEA WORLDWIDE PROPERTIES SL. Cambio de domicilio social. ZONA CENTRO COMERCIAL TORRENUEVA - LOCAL 13, NUEV (BENALMADENA). Datos registrales. T 5104, L 4011, F 192, S 8, H MA116978, I/A 3 (20.01.15).
  3. 12/02/2014#2666700
    Cambio de domicilio social
    SILVERSEA WORLDWIDE PROPERTIES SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. PSAJE DEL AGILA - RESIDENCIAL COSTAMAR, LOCAL 5 (BENALMADENA). Datos registrales. T 5104, L 4011, F 192, S 8, H MA116978, I/A 2 ( 3.02.14).
  4. 01/03/2013#2155923
    ConstituciónDeclaración de unipersonalidadNombramientos
    SILVERSEA WORLDWIDE PROPERTIES SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividad…

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 2013

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 addressZONA CENTRO COMERCIAL TORRENUEVA - LOCAL 13, NUEV (BENALMADENA), Benalmádena, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector