SILVERTOURS TECHNOLOGY SL

Hoja M699805

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2019
Director :
Ahrens Sven
Former name :
CAIDEROS INVESTMENTS SL

Legal information

Legal information for SILVERTOURS TECHNOLOGY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2019
Register referenceTomo 22034 · Folio 39 · Hoja M699805
Former names
CAIDEROS INVESTMENTS SL2019-07-15 → 2019-10-30
StatusVigente

Activity

SILVERTOURS TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 July 2019. The Spanish commercial register has published 8 filings for this company, from 15 July 2019 to 20 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Las actividades de programación y otras actividades relacionadas con la informática, la gestión de recursos informáticos, servicios de información, proceso de datos, hosting y actividades relacionadas, incluyendo lo anterior, sin efectos limitativos, el desarrollo de software en los campos de la ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
SILVERTOURS TECHNOLOG…Ahrens SvenAhrens SvenCAMPERDAYS TECHNOLOGY SLCAMPERDAYS TECHNOLOG…

Cap table · shareholdings

  • SILVERTOURS GMBH100 %

    Legal entity · since 18/10/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SILVERTOURS TECHNOLOG…Silvertours GmbhSilvertours GmbhCAMPERDAYS TECHNOLOGY SLCAMPERDAYS TECHNOLOG…

Beneficial owner (UBO)

SILVERTOURS GMBH100 %

Legal entity · since 18/10/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
SILVERTOURS TECHNOLOG…Silvertours GmbhSilvertours GmbhCAMPERDAYS TECHNOLOGY SLCAMPERDAYS TECHNOLOG…

Registered actos

  1. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 123
  2. Cambio de objeto socialPublished 30/10/2019· Registered 23/10/2019· I/A 4
  3. Ceses/DimisionesPublished 30/10/2019· Registered 23/10/2019· I/A 3
  4. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 3
  5. Cambio de denominación socialPublished 30/10/2019· Registered 23/10/2019· I/A 3
  6. Declaración de unipersonalidadPublished 18/10/2019· Registered 11/10/2019· I/A 2
  7. ConstituciónPublished 15/07/2019· Registered 08/07/2019· I/A 1
  8. NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 1

Capital · events

  1. 15/07/2019Constitución
    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. 20/12/2019#5719562
    Nombramientos
    SILVERTOURS TECHNOLOGY SL. Nombramientos. Apo.Sol.: VERDOY MAÑES ALBERTO;ALMENARA DE RIQUER FERNANDO. Datos registrales. T 39415 , F 73, S 8, H M 699805, I/A 5 (13.12.19). 530777 - BNP PARIBAS GESTION DE INVERSIONES SOCIEDAD GESTORA DE INSTITUCIONES …
  2. 30/10/2019#5638783
    Cambio de objeto social
    SILVERTOURS TECHNOLOGY SL. Cambio de objeto social. Las actividades de programación y otras actividades relacionadas con la informática, la gestión de recursos informáticos, servicios de información, proceso de datos, hosting y actividades relacionad…
  3. 30/10/2019#5638782

    Company name: CAIDEROS INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    CAIDEROS INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: AHRENS SVEN;KLOSE NILS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  4. 18/10/2019#5622655

    Company name: CAIDEROS INVESTMENTS SL

    Declaración de unipersonalidad
    CAIDEROS INVESTMENTS SL. Declaración de unipersonalidad. Socio único: SILVERTOURS GMBH. Datos registrales. T 39415 , F 72, S 8, H M 699805, I/A 2 (11.10.19).
  5. 15/07/2019#5491836

    Company name: CAIDEROS INVESTMENTS SL

    ConstituciónNombramientos
    CAIDEROS INVESTMENTS SL. Constitución. Comienzo de operaciones: 20.06.19. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVI…

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 2019

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/ MONTE ESQUINZA 30 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province