UNIQUE BY ROBERTO SILVOSA SL
Hoja MA126435· NIF B93379204
- Registered address :
- Activity :
- Comercio al por mayor de flores y plantas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/01/2015
- Directors :
- Norat Estevez Maria Alberta, Silvosa Jacob Roberto
Legal information
Legal information for UNIQUE BY ROBERTO SILVOSA SL
Activity
UNIQUE BY ROBERTO SILVOSA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). It was incorporated on 28 January 2015. The Spanish commercial register has published 11 filings for this company, from 28 January 2015 to 19 October 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4622 · Comercio al por mayor de flores y plantas
Corporate purpose
C.N.A.E. se indica: = 4622.- Comercio al por mayor de flores y plantas. = 4776.- Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados. = 4759.- Comercio al por menor de muebles, aparatos de iluminación.
Directors and representatives
Directors
Current
- Norat Estevez Maria AlbertaSince 10/10/2017Administrador Mancomunado
- Silvosa Jacob RobertoSince 21/01/2015Administrador Mancomunado
Former
- Perea Gil Maria AdelaCeased on 25/11/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/10/2017· Registered 10/10/2017· I/A 4
- NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 4
- Cambio de domicilio socialPublished 19/10/2017· Registered 10/10/2017· I/A 4
- Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 3
- NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 3
- Ceses/DimisionesPublished 09/06/2015· Registered 28/05/2015· I/A 2
- NombramientosPublished 09/06/2015· Registered 28/05/2015· I/A 2
- Modificaciones estatutariasPublished 09/06/2015· Registered 28/05/2015· I/A 2
- Cambio de domicilio socialPublished 09/06/2015· Registered 28/05/2015· I/A 2
- ConstituciónPublished 28/01/2015· Registered 21/01/2015· I/A 1
- NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 1
Changes
- 19/10/2017Cambio de domicilio social
AVDA PLAYAS DEL DUQUE 4 - LOCAL 4, EDF.LAS GAVIOTA (MARBELLA)
- 09/06/2015Cambio de domicilio social
AVDA RICARDO SORIANO 22 3º 1 - EDIFICIO BANCO SAB (MARBELLA)
- 09/06/2015Modificaciones estatutarias
Capital · events
- 28/01/2015ConstituciónInitial capital: 3 010,00 €
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)
- 19/10/2017#4582774Ceses/DimisionesNombramientosCambio de domicilio social
UNIQUE BY ROBERTO SILVOSA SL. Ceses/Dimisiones. Adm. Unico: SILVOSA JACOB ROBERTO. Nombramientos. Adm. Mancom.: SILVOSA JACOB ROBERTO;NORAT ESTEVEZ MARIA ALBERTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 03/12/2015#3617251Ceses/DimisionesNombramientos
UNIQUE BY ROBERTO SILVOSA SL. Ceses/Dimisiones. Adm. Mancom.: PEREA GIL MARIA ADELA;SILVOSA JACOB ROBERTO. Nombramientos. Adm. Unico: SILVOSA JACOB ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ… - 09/06/2015#3357797Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
UNIQUE BY ROBERTO SILVOSA SL. Ceses/Dimisiones. Adm. Unico: SILVOSA JACOB ROBERTO. Nombramientos. Adm. Mancom.: SILVOSA JACOB ROBERTO;PEREA GIL MARIA ADELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin… - 28/01/2015#3163211ConstituciónNombramientos
UNIQUE BY ROBERTO SILVOSA SL. Constitución. Comienzo de operaciones: 15.01.15. Objeto social: C.N.A.E. se indica: = 4622.- Comercio al por mayor de flores y plantas. = 4776.- Comercio al por menor de flores, plantas, semillas, fertilizantes, animales…
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 2015
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 — Comercio al por mayor de flores y plantas — are listed together.