TALLERES SILPERBOR S.L
Hoja BA2641· NIF B06178644
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Perera Palma Miguel Angel
Legal information
Legal information for TALLERES SILPERBOR S.L
Activity
TALLERES SILPERBOR S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 8 filings for this company, from 28 January 2011 to 14 June 2013, across 5 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Perera Palma Miguel AngelSince 09/01/2013Administrador Único
Former
- Palma Fernandez JuliaCeased on 07/06/2013Administrador Único
- Perera Franco Miguel ManuelCeased on 19/01/2011Administrador Único
Authorised representatives
Current
- Perera Palma Marco- AntonioSince 09/01/2013Apoderado Solidario
- Perera Palma Maria-BelenSince 09/01/2013Apoderado Solidario
- Perera Palma IsaacSince 09/01/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perera Franco Miguel Manuel100 %
Individual · ultimate beneficial owner · since 28/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/06/2013· Registered 07/06/2013· I/A 7
- NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 7
- Modificaciones estatutariasPublished 14/06/2013· Registered 07/06/2013· I/A 7
- Cambio de domicilio socialPublished 14/06/2013· Registered 07/06/2013· I/A 7
- NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 6
- Declaración de unipersonalidadPublished 28/01/2011· Registered 19/01/2011· I/A 5
- Ceses/DimisionesPublished 28/01/2011· Registered 19/01/2011· I/A 4
- NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 4
Changes
- 14/06/2013Cambio de domicilio social
C/ CONCEPCION 5 (OLIVENZA)
- 14/06/2013Modificaciones estatutarias
- 28/01/2011Declaración de unipersonalidad
PERERA FRANCO MIGUEL MANUEL
Timeline (BORME)
- 14/06/2013#2324755Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TALLERES SILPERBOR S.L. Ceses/Dimisiones. Adm. Unico: PALMA FERNANDEZ JULIA. Nombramientos. Adm. Unico: PERERA PALMA MIGUEL ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ CONCEPCION 5 (OL… - 16/01/2013#2070820Nombramientos
TALLERES SILPERBOR S.L. Nombramientos. Apo.Sol.: PERERA PALMA MARIA-BELEN;PERERA PALMA MIGUEL ANGEL;PERERA PALMA MARCO- ANTONIO;PERERA PALMA ISAAC. Datos registrales. T 49 , F 138, S 8, H BA 2641, I/A 6 ( 9.01.13).
- 28/01/2011#1041230Declaración de unipersonalidad
TALLERES SILPERBOR S.L. Declaración de unipersonalidad. Socio único: PERERA FRANCO MIGUEL MANUEL. Datos registrales. T 49 , F 138, S 8, H BA 2641, I/A 5 (19.01.11).
- 28/01/2011#1041229Ceses/DimisionesNombramientos
TALLERES SILPERBOR S.L. Ceses/Dimisiones. Adm. Unico: PERERA FRANCO MIGUEL MANUEL. Nombramientos. Adm. Unico: PALMA FERNANDEZ JULIA. Datos registrales. T 49 , F 138, S 8, H BA 2641, I/A 4 (19.01.11).
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
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 — Mantenimiento y reparación de vehículos de motor — are listed together.