SILVERSTEIN SA

Hoja M381759· NIF A91443994

Struck off · 20/12/2024Madrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SILVERSTEIN SA

NIF
Hoja registral
IRUS1000275372778
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Register referenceTomo 21465 · Folio 74 · Hoja M381759
StatusLiquidada

Activity

SILVERSTEIN SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 8 filings for this company, from 31 May 2011 to 20 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
SILVERSTEIN SAFuertes Bravo AlanFuertes Bravo AlanFUTURE STAR 98 SLFUTURE STAR 98 SLCASUALTRADE SLCASUALTRADE SLSILVER STEIN MEDICAL SLSILVER STEIN MEDICAL…GEWITTER SLGEWITTER SLF B A COMPUTER CONSULTING SLF B A COMPUTER CONSU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SILVERSTEIN SAFuertes Bravo AlanFuertes Bravo AlanSILVER STEIN MEDICAL SLSILVER STEIN MEDICAL…

Beneficial owner (UBO)

Fuertes Bravo Alan100 %

Individual · ultimate beneficial owner · since 31/05/2011

Beneficial owner network map

3 nodes Person Company
SILVERSTEIN SAFuertes Bravo AlanFuertes Bravo AlanSILVER STEIN MEDICAL SLSILVER STEIN MEDICAL…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 7
  2. NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 7
  3. DisoluciónPublished 20/12/2024· Registered 13/12/2024· I/A 7
  4. ExtinciónPublished 20/12/2024· Registered 13/12/2024· I/A 7
  5. Modificaciones estatutariasPublished 02/09/2019· Registered 26/08/2019· I/A 6
  6. ReeleccionesPublished 10/10/2017· Registered 02/10/2017· I/A 5
  7. Declaración de unipersonalidadPublished 31/05/2011· Registered 18/05/2011· I/A 4
  8. ReeleccionesPublished 31/05/2011· Registered 18/05/2011· I/A 4

Changes

  1. 20/12/2024Disolución
  2. 20/12/2024Extinción
  3. 02/09/2019Modificaciones estatutarias
  4. 31/05/2011Declaración de unipersonalidad

    FUERTES BRAVO ALAN

Timeline (BORME)

  1. 20/12/2024#8409065
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SILVERSTEIN SA. Ceses/Dimisiones. Adm. Unico: FUERTES BRAVO ALAN. Nombramientos. Liquidador: FUERTES BRAVO ALAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 381759, I/A 7 (13.12.24).
  2. 02/09/2019#5566140
    Modificaciones estatutarias
    SILVERSTEIN SA. Modificaciones estatutarias. Modificación del artículo 28 de los estatutos sociales.. Datos registrales. T 21465 , F 74, S 8, H M 381759, I/A 6 (26.08.19).
  3. 10/10/2017#4571243
    Reelecciones
    SILVERSTEIN SA. Reelecciones. Adm. Unico: FUERTES BRAVO ALAN. Datos registrales. T 21465 , F 74, S 8, H M 381759, I/A 5 ( 2.10.17).
  4. 31/05/2011#1236184
    Declaración de unipersonalidadReelecciones
    SILVERSTEIN SA. Declaración de unipersonalidad. Socio único: FUERTES BRAVO ALAN. Reelecciones. Adm. Unico: FUERTES BRAVO ALAN. Datos registrales. T 21465 , F 74, S 8, H M 381759, I/A 4 (18.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARTESANOS 29 - POLIGONO INDUSTRIAL PRADO DEL ESPINO, MADRID, BOADILLA DEL MONTE
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector