SILVESTER GREEN S.L
Hoja B568226· NIF B06989347
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/07/2021
- Director :
- Hermosilla Diaz Javier
Legal information
Legal information for SILVESTER GREEN S.L
Activity
SILVESTER GREEN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 5 July 2021. The Spanish commercial register has published 8 filings for this company, from 14 September 2021 to 3 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
COMERCIO AL POR MENOR, EXPORTACION, IMPORTACION, COMPRAVENTA, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS DE DROGUERIA, PERFUMERIA, COSMETICA, DE HOGAR. COMERCIO AL POR MENOR DE FLORES, PLANTAS, SEMILLAS, FERTILIZANTES, ETC.
Directors and representatives
Directors
Current
- Hermosilla Diaz JavierSince 27/12/2022Administrador Único
Former
- Herrera Torres Juan AntonioCeased on 27/12/2022Administrador Único
- Rosas Garcia AlbertoCeased on 22/02/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/01/2023· Registered 27/12/2022· I/A 4
- NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 4
- Cambio de domicilio socialPublished 03/01/2023· Registered 27/12/2022· I/A 4
- RevocacionesPublished 01/03/2022· Registered 22/02/2022· I/A 3
- NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 3
- NombramientosPublished 21/09/2021· Registered 13/09/2021· I/A 2
- ConstituciónPublished 14/09/2021· Registered 07/09/2021· I/A 1
- NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 1
Changes
- 03/01/2023Cambio de domicilio social
CL INDUSTRIA Num.10 (LLISSA DE VALL)
Capital · events
- 14/09/2021ConstituciónInitial 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)
- 03/01/2023#10566066RevocacionesNombramientosCambio de domicilio social
SILVESTER GREEN S.L. Revocaciones. ADM.UNICO: HERRERA TORRES JUAN ANTONIO. Nombramientos. ADM.UNICO: HERMOSILLA DIAZ JAVIER. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JAVIER HERMOSILLA DIAZ. Cambio de domicilio social. CL INDUSTRI… - 01/03/2022#6834695RevocacionesNombramientos
SILVESTER GREEN S.L. Revocaciones. ADM.UNICO: ROSAS GARCIA ALBERTO. Nombramientos. ADM.UNICO: HERRERA TORRES JUAN ANTONIO. Datos registrales. T 47982 , F 46, S 8, H B 568226, I/A 3 (22.02.22).
- 21/09/2021#6610110Nombramientos
SILVESTER GREEN S.L. Nombramientos. APODERAD.SOL: HERRERA TORRES JUAN ANTONIO. Datos registrales. T 47982 , F 44, S 8, H B 568226, I/A 2 (13.09.21).
- 14/09/2021#6603580ConstituciónNombramientos
SILVESTER GREEN S.L. Constitución. Comienzo de operaciones: 5.07.21. Objeto social: COMERCIO AL POR MENOR, EXPORTACION, IMPORTACION, COMPRAVENTA, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS DE DROGUERIA, PERFUMERIA, COSMETICA, DE HOGAR. COMERCIO AL …
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 2021
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
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.