filings.es

SILVO SL

Hoja PM5534· NIF B57102170

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Nadal De Olives Emilio, Nadal Vila Ana, Nadal De Olives Jose Francisco, Löhr Carsten Michael, Schwieger Bernd Kurt

Legal information

Legal information for SILVO SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000184357360
Legal formSociedad Limitada (SL)
Register referenceTomo 1466 · Folio 153 · Hoja PM5534

Activity

SILVO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 19 August 2014 to 2 February 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. RevocacionesPublished 02/02/2016· Registered 26/01/2016· I/A 15
  2. Ceses/DimisionesPublished 24/12/2015· Registered 18/12/2015· I/A 13
  3. NombramientosPublished 24/12/2015· Registered 18/12/2015· I/A 13
  4. Cambio de domicilio socialPublished 24/12/2015· Registered 18/12/2015· I/A 13
  5. Cambio de domicilio socialPublished 19/08/2014· Registered 11/08/2014· I/A 12

Changes

  1. 24/12/2015Cambio de domicilio social

    C/ MATEU ENRIC LLADO 5 5 B (PALMA DE MALLORCA)

  2. 19/08/2014Cambio de domicilio social

    C/ VIA REI SANCHO 11 - SANTA PONSA (CALVIA)

Timeline (BORME)

  1. 02/02/2016#3691903
    Revocaciones
    SILVO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: ROCA JAUME JAIME;ROCA JAUME JAIME. Apoderado: ESTARELLAS PALOMEQUE MIGUEL ANTONIO DE LA MERCED;ROCA JUAN JUAN;MIRANDA FERRA JOAQUIN. Datos registrales. T 1466 , F 153, S 8, H PM 5534, I/A 15 (…
  2. 24/12/2015#3647294
    Ceses/DimisionesNombramientosCambio de domicilio social
    SILVO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NADAL DE OLIVES JOSE FRANCISCO. Nombramientos. Consejero: NADAL DE OLIVES EMILIO;NADAL DE OLIVES JOSE FRANCISCO;NADAL VILA ANA. Presidente: NADAL DE OLIVES EMILIO. Vicepresid.: NADAL VIL…
  3. 19/08/2014#2937419
    Cambio de domicilio social
    SILVO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ VIA REI SANCHO 11 - SANTA PONSA (CALVIA). Datos registrales. T 1466 , F 41, S 8, H PM 5534, I/A 12 (11.08.14).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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