UNIQUE BY ROBERTO SILVOSA SL

Hoja MA126435· NIF B93379204

VigenteMálaga
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

NIF
Hoja registral
IRUS1000044411027
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/01/2015
LocalityMarbella
Phone
Register referenceTomo 5361 · Folio 62 · Hoja MA126435
StatusVigente

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

Former

Directors network map

5 nodes Person Company
UNIQUE BY ROBERTO SIL…Norat Estevez Maria AlbertaNorat Estevez Maria …Silvosa Jacob RobertoSilvosa Jacob RobertoMARBELLA FLORISTAS SLMARBELLA FLORISTAS SLSICADIAN SLSICADIAN SL

Registered actos

  1. Ceses/DimisionesPublished 19/10/2017· Registered 10/10/2017· I/A 4
  2. NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 4
  3. Cambio de domicilio socialPublished 19/10/2017· Registered 10/10/2017· I/A 4
  4. Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 3
  5. NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 3
  6. Ceses/DimisionesPublished 09/06/2015· Registered 28/05/2015· I/A 2
  7. NombramientosPublished 09/06/2015· Registered 28/05/2015· I/A 2
  8. Modificaciones estatutariasPublished 09/06/2015· Registered 28/05/2015· I/A 2
  9. Cambio de domicilio socialPublished 09/06/2015· Registered 28/05/2015· I/A 2
  10. ConstituciónPublished 28/01/2015· Registered 21/01/2015· I/A 1
  11. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 1

Changes

  1. 19/10/2017Cambio de domicilio social

    AVDA PLAYAS DEL DUQUE 4 - LOCAL 4, EDF.LAS GAVIOTA (MARBELLA)

  2. 09/06/2015Cambio de domicilio social

    AVDA RICARDO SORIANO 22 3º 1 - EDIFICIO BANCO SAB (MARBELLA)

  3. 09/06/2015Modificaciones estatutarias

Capital · events

  1. 28/01/2015Constitución
    Initial 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)

  1. 19/10/2017#4582774
    Ceses/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
  2. 03/12/2015#3617251
    Ceses/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
  3. 09/06/2015#3357797
    Ceses/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
  4. 28/01/2015#3163211
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PLAYAS DEL DUQUE 4 - LOCAL 4, EDF.LAS GAVIOTA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de flores y plantas — are listed together.