SILENCIO LUMINOSO SL

Hoja M555475· NIF B86676061

Struck off · 01/04/2024Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/03/2013

Legal information

Legal information for SILENCIO LUMINOSO SL

NIF
Hoja registral
IRUS1000290273044
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/03/2013
LocalityMadrid
Register referenceTomo 30863 · Folio 162 · Hoja M555475
StatusLiquidada

Activity

SILENCIO LUMINOSO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 27 March 2013. The Spanish commercial register has published 9 filings for this company, from 27 March 2013 to 1 April 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La organización de actividades orientadas al desarrollo, crecimiento y superación personal y la publicación de estudios de investigación y pensamientocreativo.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SILENCIO LUMINOSO SLGasanz Sanchez CarlosGasanz Sanchez Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SILENCIO LUMINOSO SLGonzalez Fernandez Sonia MariaGonzalez Fernandez S…

Beneficial owner (UBO)

Gonzalez Fernandez Sonia Maria100 %

Individual · ultimate beneficial owner · since 27/03/2013

Beneficial owner network map

2 nodes Person Company
SILENCIO LUMINOSO SLGonzalez Fernandez Sonia MariaGonzalez Fernandez S…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 3
  2. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 3
  3. DisoluciónPublished 01/04/2024· Registered 21/03/2024· I/A 3
  4. ExtinciónPublished 01/04/2024· Registered 21/03/2024· I/A 3
  5. Ceses/DimisionesPublished 17/07/2018· Registered 10/07/2018· I/A 2
  6. NombramientosPublished 17/07/2018· Registered 10/07/2018· I/A 2
  7. ConstituciónPublished 27/03/2013· Registered 19/03/2013· I/A 1
  8. Declaración de unipersonalidadPublished 27/03/2013· Registered 19/03/2013· I/A 1
  9. NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 1

Changes

  1. 01/04/2024Disolución
  2. 01/04/2024Extinción
  3. 27/03/2013Declaración de unipersonalidad

    GONZALEZ FERNANDEZ SONIA MARIA

Capital · events

  1. 27/03/2013Constitución
    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. 01/04/2024#8011655
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SILENCIO LUMINOSO SL. Ceses/Dimisiones. Adm. Unico: GASANZ SANCHEZ CARLOS. Nombramientos. Liquidador: GASANZ SANCHEZ CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 30863 , F 162, S 8, H M 555475, I/A 3 (21.03.24).
  2. 17/07/2018#4969654
    Ceses/DimisionesNombramientos
    SILENCIO LUMINOSO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FERNANDEZ SONIA MARIA. Nombramientos. Adm. Unico: GASANZ SANCHEZ CARLOS. Datos registrales. T 30863 , F 162, S 8, H M 555475, I/A 2 (10.07.18).
  3. 27/03/2013#2199089
    ConstituciónDeclaración de unipersonalidadNombramientos
    SILENCIO LUMINOSO SL. Constitución. Comienzo de operaciones: 6.03.13. Objeto social: La organización de actividades orientadas al desarrollo, crecimiento y superación personal y la publicación de estudios de investigación y pensamientocreativo. Domic…

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/ CONCEJO DE TREVERGA 9 - BAJO A (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector