SYLIMMO 38 SL
Hoja GI62890· NIF B55298343
- Registered address :
- Activity :
- Administración de mercados financieros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 21/06/2017
- Directors :
- Dominique Aime Jean Boig, Laurent-Sylvere Jean Denis Boig
Legal information
Legal information for SYLIMMO 38 SL
Activity
SYLIMMO 38 SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). Its declared activity is “Administración de mercados financieros” (CNAE 6611). It was incorporated on 21 June 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6611 · Administración de mercados financieros
Corporate purpose
La compra, venta y tenencia de valores, acciones o participaciones de cualquier sociedad, nacional o extranjera.
Directors and representatives
Directors
Current
- Dominique Aime Jean BoigSince 13/06/2017Administrador Solidario
- Laurent-Sylvere Jean Denis BoigSince 13/06/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Laurent-Sylvere Jean Denis Boig100 %
Individual · ultimate beneficial owner · since 21/06/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/06/2017· Registered 13/06/2017· I/A 1
- Declaración de unipersonalidadPublished 21/06/2017· Registered 13/06/2017· I/A 1
- NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 1
Changes
- 21/06/2017Declaración de unipersonalidad
LAURENT-SYLVERE JEAN DENIS BOIG
Capital · events
- 21/06/2017ConstituciónInitial capital: 100 000,00 €
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)
- 21/06/2017#4428097ConstituciónDeclaración de unipersonalidadNombramientos
SYLIMMO 38 SL. Constitución. Comienzo de operaciones: 30.05.17. Objeto social: La compra, venta y tenencia de valores, acciones o participaciones de cualquier sociedad, nacional o extranjera. Domicilio: C/ NAVARRA 42 - URBANIZACION MAS FUMATS (ROSES)…
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 2017
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 — Administración de mercados financieros — are listed together.