SILVERWING PRODUCTIONS SL

Hoja M666812· NIF B88055538

Struck off · 28/10/2021Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
7 985,19 €
Incorporation :
05/04/2018

Legal information

Legal information for SILVERWING PRODUCTIONS SL

NIF
Hoja registral
IRUS1000300886565
Legal formSociedad Limitada (SL)
Share capital7 985,19 €
Incorporation date05/04/2018
LocalityMadrid
Register referenceTomo 37402 · Folio 160 · Hoja M666812
StatusLiquidada

Activity

SILVERWING PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 April 2018. The Spanish commercial register has published 11 filings for this company, from 5 April 2018 to 28 October 2021, across 8 distinct types of filing. Its registered share capital is 7 985,19 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La Sociedad tendrá por objeto el desarrollo, comercialización y explotación, entre otros, de un software para realidad virtual, aumentada y/o mixta, a través del cual los usuarios tendrán acceso a conversaciones interactivas, para el aprendizaje y/o la mejora de un idioma, la formación profesional.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SILVERWING PRODUCTION…Gordillo Villafuertes AlbertoGordillo Villafuerte…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2021· Registered 21/10/2021· I/A 5
  2. NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 5
  3. DisoluciónPublished 28/10/2021· Registered 21/10/2021· I/A 5
  4. ExtinciónPublished 28/10/2021· Registered 21/10/2021· I/A 5
  5. Ampliación de capitalPublished 13/11/2019· Registered 06/11/2019· I/A 4
  6. Ceses/DimisionesPublished 11/11/2019· Registered 04/11/2019· I/A 3
  7. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 3
  8. Modificaciones estatutariasPublished 11/11/2019· Registered 04/11/2019· I/A 2
  9. Cambio de domicilio socialPublished 11/11/2019· Registered 04/11/2019· I/A 2
  10. ConstituciónPublished 05/04/2018· Registered 27/03/2018· I/A 1
  11. NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 1

Changes

  1. 28/10/2021Disolución
  2. 28/10/2021Extinción
  3. 11/11/2019Cambio de domicilio social

    C/ BERGANTIN 3 - PISO 3 2º C (MADRID)

  4. 11/11/2019Modificaciones estatutarias

Capital · events

  1. 13/11/2019Ampliación de capital
    Resulting capital: 7 985,19 € (+485,19 €)
  2. 05/04/2018Constitución
    Initial capital: 7 500,00 €

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. 28/10/2021#6659960
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SILVERWING PRODUCTIONS SL. Ceses/Dimisiones. Adm. Solid.: FANTIGROSSI GUISEPPE;GORDILLO VILLAFUERTES ALBERTO. Nombramientos. Liquidador: GORDILLO VILLAFUERTES ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 37402 , F 160, S 8, H M 66
  2. 13/11/2019#5657549
    Ampliación de capital
    SILVERWING PRODUCTIONS SL. Ampliación de capital. Capital: 485,19 Euros. Resultante Suscrito: 7.985,19 Euros. Datos registrales. T 37402 , F 159, S 8, H M 666812, I/A 4 ( 6.11.19).
  3. 11/11/2019#5653627
    Ceses/DimisionesNombramientos
    SILVERWING PRODUCTIONS SL. Ceses/Dimisiones. Adm. Solid.: FANTIGROSSI GUISEPPE;GORDILLO VILLAFUERTES ALBERTO;POLIMENI FABIO. Nombramientos. Adm. Solid.: FANTIGROSSI GUISEPPE;GORDILLO VILLAFUERTES ALBERTO. Datos registrales. T 37402 , F 159, S 8, H M 
  4. 11/11/2019#5653626
    Modificaciones estatutariasCambio de domicilio social
    SILVERWING PRODUCTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Cambio de domicilio social. C/ BERGANTIN 3 - PISO 3 2º C (MADRID). Datos registrales. T 37402 , F 159, S 8, H M 666812, I/A 2 ( 4.11.19).
  5. 05/04/2018#4825873
    ConstituciónNombramientos
    SILVERWING PRODUCTIONS SL. Constitución. Comienzo de operaciones: 12.03.18. Objeto social: La Sociedad tendrá por objeto el desarrollo, comercialización y explotación, entre otros, de un software para realidad virtual, aumentada y/o mixta, a través d

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BERGANTIN 3 - PISO 3 2º C (MADRID), Madrid
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 — Actividades de programación informática — are listed together.