SKYLINE SPAIN 2016 SL
Hoja M629706
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/09/2016
- Director :
- Varela Ruiz Victor Jesus
Legal information
Legal information for SKYLINE SPAIN 2016 SL
Activity
SKYLINE SPAIN 2016 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 September 2016. The Spanish commercial register has published 4 filings for this company, from 12 September 2016 to 2 July 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios, dirección, administración y gestión de sociedades a través de la tenencia de acciones y participaciones sociales en otras sociedades, desarrollando tareas propias de las sociedades "holding".
Directors and representatives
Directors
Current
- Varela Ruiz Victor JesusSince 02/09/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Skyline International Europe B100 %
Individual · ultimate beneficial owner · since 12/09/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/07/2018· Registered 20/06/2018· I/A 2
- ConstituciónPublished 12/09/2016· Registered 02/09/2016· I/A 1
- Declaración de unipersonalidadPublished 12/09/2016· Registered 02/09/2016· I/A 1
- NombramientosPublished 12/09/2016· Registered 02/09/2016· I/A 1
Capital · events
- 12/09/2016ConstituciónInitial 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)
- 02/07/2018#4949158Modificaciones estatutarias
SKYLINE SPAIN 2016 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 35012 , F 82, S 8, H M 629706, I/A 2 (20.06.18).
- 12/09/2016#4020250ConstituciónDeclaración de unipersonalidadNombramientos
SKYLINE SPAIN 2016 SL. Constitución. Comienzo de operaciones: 4.08.16. Objeto social: La prestación de servicios, dirección, administración y gestión de sociedades a través de la tenencia de acciones y participaciones sociales en otras sociedades, de…
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 2016
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.