SYLAMENCE SL

Hoja M2008· NIF B86074283

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
09/12/2010
Director :
De Mora-Figueroa Urdiales Salvador
Former name :
DE MORA-FIGUEROA URDIALES SALVADOR 003095310H SLNE

Legal information

Legal information for SYLAMENCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date09/12/2010
LocalityMadrid
Phone
Register referenceTomo 87 · Folio 61 · Hoja M2008
Former names
DE MORA-FIGUEROA URDIALES SALVADOR 003095310H SLNE2010-12-09 → 2018-12-19
StatusVigente

Activity

SYLAMENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 December 2010. The Spanish commercial register has published 13 filings for this company, from 9 December 2010 to 20 December 2018, across 8 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

ACTIVIDAD COMERCIAL;ACTIVIDAD DE SERVICIOS EN GENERAL;COMERCIO DE JUEGOS YJUGUETES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Mora-Figueroa Urdiales Salvador100 %

Individual · ultimate beneficial owner · since 09/12/2010

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 20/12/2018· Registered 12/12/2018· I/A 5
  2. Ampliacion del objeto socialPublished 20/12/2018· Registered 12/12/2018· I/A 5
  3. NombramientosPublished 19/12/2018· Registered 12/12/2018· I/A 6
  4. Cambio de denominación socialPublished 19/12/2018· Registered 12/12/2018· I/A 5
  5. Cambio de domicilio socialPublished 19/12/2018· Registered 12/12/2018· I/A 5
  6. Ceses/DimisionesPublished 01/07/2011· Registered 20/06/2011· I/A 4
  7. NombramientosPublished 01/07/2011· Registered 20/06/2011· I/A 4
  8. Ceses/DimisionesPublished 29/12/2010· Registered 17/12/2010· I/A 2
  9. NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 2
  10. ConstituciónPublished 09/12/2010· Registered 26/11/2010· I/A 1
  11. Declaración de unipersonalidadPublished 09/12/2010· Registered 26/11/2010· I/A 1
  12. NombramientosPublished 09/12/2010· Registered 26/11/2010· I/A 1

Changes

  1. 20/12/2018Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA.

  2. 20/12/2018Modificaciones estatutarias
  3. 19/12/2018Cambio de denominación social

    DE MORA-FIGUEROA URDIALES SALVADOR 003095310H SLNE→SYLAMENCE SL

  4. 19/12/2018Cambio de domicilio social

    C/ MONTERA 34 (MADRID)

  5. 09/12/2010Declaración de unipersonalidad

    DE MORA-FIGUEROA URDIALES SALVADOR

Capital · events

  1. 09/12/2010Constitución
    Initial capital: 3 500,00 €

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. 20/12/2018#5183407
    Modificaciones estatutariasAmpliacion del objeto social
    SYLAMENCE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA. Datos registrales. T 87 , F 61, S 9, H M 2008, I/A 5 (12.12.18).
  2. 19/12/2018#5181489
    Nombramientos
    SYLAMENCE SL. Nombramientos. Apoderado: DE MORA-FIGUEROA URDIALES MARIA GLORIA. Datos registrales. T 87 , F 61, S 9, H M 2008, I/A 6 (12.12.18).
  3. 19/12/2018#5181488

    Company name: DE MORA-FIGUEROA URDIALES SALVADOR 003095310H SLNE

    Cambio de denominación socialCambio de domicilio social
    DE MORA-FIGUEROA URDIALES SALVADOR 003095310H SLNE. Cambio de denominación social. SYLAMENCE SL. Cambio de domicilio social. C/ MONTERA 34 (MADRID). Datos registrales. T 87 , F 61, S 9, H M 2008, I/A 5 (12.12.18).
  4. 01/07/2011#1283764

    Company name: DE MORA-FIGUEROA URDIALES SALVADOR 003095310H SLNE

    Ceses/DimisionesNombramientos
    DE MORA-FIGUEROA URDIALES SALVADOR 003095310H SLNE. Ceses/Dimisiones. Adm. Unico: GOMEZ SAN SEGUNDO MIGUEL. Nombramientos. Adm. Unico: DE MORA-FIGUEROA URDIALES SALVADOR. Datos registrales. T 87 , F 60, S 9, H M 2008, I/A 4 (20.06.11).
  5. 30/12/2010#1011674

    Company name: DE MORA-FIGUEROA URDIALES SALVADOR 003095310H SLNE

    DE MORA-FIGUEROA URDIALES SALVADOR 003095310H SLNE. Pérdida del caracter de unipersonalidad. Datos registrales. T 87 , F 60, S 9, H M 2008, I/A 3 (20.12.10).
  6. 29/12/2010#1009260

    Company name: DE MORA-FIGUEROA URDIALES SALVADOR 003095310H SLNE

    Ceses/DimisionesNombramientos
    DE MORA-FIGUEROA URDIALES SALVADOR 003095310H SLNE. Ceses/Dimisiones. Adm. Unico: DE MORA-FIGUEROA URDIALES SALVADOR. Nombramientos. Adm. Unico: GOMEZ SAN SEGUNDO MIGUEL. Datos registrales. T 87 , F 60, S 9, H M 2008, I/A 2 (17.12.10).
  7. 09/12/2010#978242

    Company name: DE MORA-FIGUEROA URDIALES SALVADOR 003095310H SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    DE MORA-FIGUEROA URDIALES SALVADOR 003095310H SLNE. Constitución. Comienzo de operaciones: 12.11.10. Objeto social: ACTIVIDAD COMERCIAL;ACTIVIDAD DE SERVICIOS EN GENERAL;COMERCIO DE JUEGOS YJUGUETES. Domicilio: C/ AGASTIA 34 1 (MADRID). Capital: 3.50…

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 2010

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 addressC/ MONTERA 34 (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province