SILVES DEVELOPS SL
Hoja M587428
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/09/2014
- Director :
- Perez Herraiz Jose-Luis
Legal information
Legal information for SILVES DEVELOPS SL
Activity
SILVES DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 September 2014. The Spanish commercial register has published 7 filings for this company, from 3 October 2014 to 26 February 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO.
Directors and representatives
Directors
Current
- Perez Herraiz Jose-LuisSince 06/10/2014Administrador Único
Former
- Ullastres Garcia Juan JoseCeased on 06/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/10/2014
Beneficial owner network map
Registered actos
Capital · events
- 03/10/2014ConstituciónInitial 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)
- 26/02/2018#4765551Pérdida del carácter de unipersonalidad
SILVES DEVELOPS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32634 , F 183, S 8, H M 587428, I/A 3 (19.02.18).
- 14/10/2014#3011635Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
SILVES DEVELOPS SL. Declaración de unipersonalidad. Socio único: PEREZ HERRAIZ JOSE-LUIS. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: PEREZ HERRAIZ JOSE-LUIS. Ampliacion del objeto social. La prestación de tod… - 03/10/2014#2995629ConstituciónNombramientos
SILVES DEVELOPS SL. Constitución. Comienzo de operaciones: 10.09.14. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO. Domicilio: C/ GRAN VIA 69 2& - PLANTA (MADRID). Capital: 3.000,0…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.