SILVERWOOD DESIGN SL

Hoja M694567· NIF B88366703

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
03/05/2019
Director :
Rodriguez De Valcarcel De Ribed Carlos Maria

Legal information

Legal information for SILVERWOOD DESIGN SL

NIF
Hoja registral
IRUS1000303444453
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date03/05/2019
LocalityMadrid
Register referenceTomo 39093 · Folio 104 · Hoja M694567
StatusVigente

Activity

SILVERWOOD DESIGN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 3 May 2019. The Spanish commercial register has published 9 filings for this company, from 3 May 2019 to 28 January 2021, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Instalación de carpintería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 7
  2. RevocacionesPublished 28/01/2021· Registered 21/01/2021· I/A 6
  3. NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 5
  4. RevocacionesPublished 11/10/2019· Registered 04/10/2019· I/A 4
  5. Ceses/DimisionesPublished 07/10/2019· Registered 30/09/2019· I/A 3
  6. NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 3
  7. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 2
  8. ConstituciónPublished 03/05/2019· Registered 24/04/2019· I/A 1
  9. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 1

Capital · events

  1. 03/05/2019Constitución
    Initial capital: 50 000,00 €

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. 28/01/2021#6228158
    Nombramientos
    SILVERWOOD DESIGN SL. Nombramientos. Apo.Sol.: MORENO VELASQUEZ MARIO-IVAN. Datos registrales. T 39093 , F 104, S 8, H M 694567, I/A 7 (21.01.21).
  2. 28/01/2021#6228157
    Revocaciones
    SILVERWOOD DESIGN SL. Revocaciones. Apo.Manc.: ROMERO SERENA ANTONIA;MORENO VELASQUEZ MARIO-IVAN. Datos registrales. T 39093 , F 103, S 8, H M 694567, I/A 6 (21.01.21).
  3. 21/10/2019#5624758
    Nombramientos
    SILVERWOOD DESIGN SL. Nombramientos. Apo.Manc.: ROMERO SERENA ANTONIA;MORENO VELASQUEZ MARIO-IVAN. Datos registrales. T 39093 , F 103, S 8, H M 694567, I/A 5 (14.10.19).
  4. 11/10/2019#5611996
    Revocaciones
    SILVERWOOD DESIGN SL. Revocaciones. Apoderado: MUÑOZ CABALLERO CAYUELA MARIA ISABEL. Datos registrales. T 39093 , F 102, S 8, H M 694567, I/A 4 ( 4.10.19).
  5. 07/10/2019#5604640
    Ceses/DimisionesNombramientos
    SILVERWOOD DESIGN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MUÑOZ CABALLERO ANA ELISA. Nombramientos. Adm. Unico: RODRIGUEZ DE VALCARCEL DE RIBED CARLOS MARIA. Datos registrales. T 39093 , F 102, S 8, H M 694567, I/A 3 (30.09.19).
  6. 23/05/2019#5409759
    Nombramientos
    SILVERWOOD DESIGN SL. Nombramientos. Apoderado: MUÑOZ CABALLERO CAYUELA MARIA ISABEL. Datos registrales. T 39093 , F 101, S 8, H M 694567, I/A 2 (16.05.19).
  7. 03/05/2019#5378232
    ConstituciónNombramientos
    SILVERWOOD DESIGN SL. Constitución. Comienzo de operaciones: 9.04.19. Objeto social: Instalación de carpintería. Domicilio: C/ HERMOSILLA 48 (MADRID). Capital: 50.000,00 Euros. Nombramientos. Adm. Unico: GONZALEZ MUÑOZ CABALLERO ANA ELISA. Datos regi…

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/ HERMOSILLA 48 (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 — Instalación de carpintería — are listed together.

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