SILVESTRE 2019 SL

Hoja TO41567· NIF B45907110

VigenteToledo
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 288 750,00 €
Incorporation :
11/04/2019
Directors :
Sainz De La Cuesta Abbad Almudena, Stephan Hart-Pallavicini

Legal information

Legal information for SILVESTRE 2019 SL

NIF
Hoja registral
IRUS1000230921028
Legal formSociedad Limitada (SL)
Share capital1 288 750,00 €
Incorporation date11/04/2019
LocalityVillarejo de Montalbán
Register referenceTomo 1683 · Folio 112 · Hoja TO41567
StatusVigente

Activity

SILVESTRE 2019 SL is a Sociedad Limitada (SL) with its registered office in Villarejo de Montalbán (Toledo, Castilla-La Mancha). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 11 April 2019. The Spanish commercial register has published 6 filings for this company, from 11 April 2019 to 25 January 2023, across 5 distinct types of filing. Its registered share capital is 1 288 750,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

CNAE0111Ganadería,agricultura.Explotación cinegética,pecuaria. forestal, agronómica de fincas rústicas,cotos de caza, y comercialización,compraventa de los productos.Asesoramiento de fincas rusticas.Mediación en la comercialización de cotos de caza. Compraventa, arrendameinto de fincas...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SILVESTRE 2019 SLSainz De La Cuesta Abbad AlmudenaSainz De La Cuesta A…Hart-Pallavicini StephanHart-Pallavicini Ste…INDEXA CAPITAL GROUP SOCIEDAD ANONIMAINDEXA CAPITAL GROUP…ALAMIR SERVICIOS FINANCIEROS SLALAMIR SERVICIOS FIN…LOS PRADILLOS 2010 SLLOS PRADILLOS 2010 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SILVESTRE 2019 SLSainz De La Cuesta Abbad AlmudenaSainz De La Cuesta A…LOS PRADILLOS 2010 SLLOS PRADILLOS 2010 SL

Beneficial owner (UBO)

Sainz De La Cuesta Abbad Almudena100 %

Individual · ultimate beneficial owner · since 11/04/2019

Beneficial owner network map

3 nodes Person Company
SILVESTRE 2019 SLSainz De La Cuesta Abbad AlmudenaSainz De La Cuesta A…LOS PRADILLOS 2010 SLLOS PRADILLOS 2010 SL

Registered actos

  1. Ceses/DimisionesPublished 25/01/2023· Registered 18/01/2023· I/A 3
  2. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 3
  3. Ampliación de capitalPublished 20/12/2019· Registered 12/12/2019· I/A 2
  4. ConstituciónPublished 11/04/2019· Registered 03/04/2019· I/A 1
  5. Declaración de unipersonalidadPublished 11/04/2019· Registered 03/04/2019· I/A 1
  6. NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 1

Changes

  1. 11/04/2019Declaración de unipersonalidad

    SAINZ DE LA CUESTA ABBAD ALMUDENA

Capital · events

  1. 20/12/2019Ampliación de capital
    Resulting capital: 1 288 750,00 € (+1 285 750,00 €)
  2. 11/04/2019Constitución
    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. 25/01/2023#7350796
    Ceses/DimisionesNombramientos
    SILVESTRE 2019 SL. Ceses/Dimisiones. Adm. Unico: ALMUDENA SAINZ DE LA CUESTA ABBAD. Nombramientos. Adm. Solid.: ALMUDENA SAINZ DE LA CUESTA ABBAD;STEPHAN HART-PALLAVICINI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  2. 20/12/2019#5720234
    Ampliación de capital
    SILVESTRE 2019 SL. Ampliación de capital. Capital: 1.285.750,00 Euros. Resultante Suscrito: 1.288.750,00 Euros. Datos registrales. T 1683 , F 111, S 8, H TO 41567, I/A 2 (12.12.19).
  3. 11/04/2019#5353561
    ConstituciónDeclaración de unipersonalidadNombramientos
    SILVESTRE 2019 SL. Constitución. Comienzo de operaciones: 15.03.19. Objeto social: CNAE0111Ganadería,agricultura.Explotación cinegética,pecuaria. forestal, agronómica de fincas rústicas,cotos de caza, y comercialización,compraventa de los productos.A…

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 addressCMNO DE VILLAREJO DE MONTALBAN A NAVAHERMOSA - FI (VILLAREJO DE MONTALBAN), Villarejo de Montalbán, Toledo
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector