EXPERIMENTAL SILENCIO, SOCIEDAD LIMITADA

Hoja IB11291· NIF B57794265

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2013
Director :
De Goriainoff Romee Cyrille Vincent

Legal information

Legal information for EXPERIMENTAL SILENCIO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185326662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2013
Register referenceTomo 265 · Folio 91 · Hoja IB11291
Former names
EXPERIMENTAL SILENCIO SOCIEDAD LIMITADA2020-05-14 → 2021-05-13
StatusVigente

Activity

EXPERIMENTAL SILENCIO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 February 2013. The Spanish commercial register has published 9 filings for this company, from 22 February 2013 to 13 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Goriainoff Romee Cyrille Vincent100 %

Individual · ultimate beneficial owner · since 22/02/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 13/03/2023· Registered 03/03/2023· I/A 7
  2. NombramientosPublished 13/05/2021· Registered 05/05/2021· I/A 6
  3. NombramientosPublished 14/05/2020· Registered 04/05/2020· I/A 5
  4. NombramientosPublished 07/06/2017· Registered 01/06/2017· I/A 4
  5. RevocacionesPublished 24/02/2017· Registered 16/02/2017· I/A 3
  6. NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 2
  7. ConstituciónPublished 22/02/2013· Registered 18/02/2013· I/A 1
  8. Declaración de unipersonalidadPublished 22/02/2013· Registered 18/02/2013· I/A 1
  9. NombramientosPublished 22/02/2013· Registered 18/02/2013· I/A 1

Changes

  1. 14/05/2020Cambio de denominación social

    EXPERIMENTAL SILENCIO, SOCIEDAD LIMITADA→EXPERIMENTAL SILENCIO SOCIEDAD LIMITADA

  2. 22/02/2013Declaración de unipersonalidad

    DE GORIAINOFF ROMEE CYRILLE VINCENT

Capital · events

  1. 22/02/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/03/2023#7432733
    Nombramientos
    EXPERIMENTAL SILENCIO, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BAPTISTE NICOLAS. Datos registrales. T 265, L 264, F 91, S 8, H IB 11291, I/A 7 ( 3.03.23).
  2. 13/05/2021#6409649

    Company name: EXPERIMENTAL SILENCIO SOCIEDAD LIMITADA

    Nombramientos
    EXPERIMENTAL SILENCIO SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: COLOM TORRES JOAN JOSEP. Datos registrales. T 265, L 264, F 91, S 8, H IB 11291, I/A 6 ( 5.05.21).
  3. 14/05/2020#5881918

    Company name: EXPERIMENTAL SILENCIO SOCIEDAD LIMITADA

    Nombramientos
    EXPERIMENTAL SILENCIO SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RAMON COSTA BARTOLOME. Datos registrales. T 265, L 264, F 90, S 8, H IB 11291, I/A 5 ( 4.05.20).
  4. 07/06/2017#4406915
    Nombramientos
    EXPERIMENTAL SILENCIO, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: OUDILL JULIA MARIE;PLEGAT MATHILDE MARCELLE MICHELE. Datos registrales. T 265, L 264, F 90, S 8, H IB 11291, I/A 4 ( 1.06.17).
  5. 24/02/2017#4262462
    Revocaciones
    EXPERIMENTAL SILENCIO, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: SORMONTE BENJAMIN YVES VINCENT. Datos registrales. T 265, L 264, F 90, S 8, H IB 11291, I/A 3 (16.02.17).
  6. 11/04/2013#2221476
    Nombramientos
    EXPERIMENTAL SILENCIO, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SORMONTE BENJAMIN YVES VINCENT. Datos registrales. T 265, L 264, F 89, S 8, H IB 11291, I/A 2 ( 4.04.13).
  7. 22/02/2013#2139956
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPERIMENTAL SILENCIO, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.02.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y expo…

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 2013

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/ CATALUÑA 33 - LOCAL 3 (EIVISSA), Illes Balears
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector