SILENT ISLAND, S.L.

Hoja C64817· NIF B70889597

Struck off · 31/12/2024A Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/04/2024

Legal information

Legal information for SILENT ISLAND, S.L.

NIF
Hoja registral
IRUS1000385225769
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/04/2024
Register referenceTomo 3828 · Folio 193 · Hoja C64817
StatusLiquidada

Activity

SILENT ISLAND, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 April 2024. The Spanish commercial register has published 9 filings for this company, from 5 April 2024 to 31 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. La adquisición, enajenación, gestión y promoción del suelo o aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente establecidos, por cualquier título, de fincas rusticas o urbanas, así como la urbanización del mismo con objeto de constituir reservas, urbanizar y edificar,.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
SILENT ISLAND, S.L.Garcia Ameneiros IgnacioGarcia Ameneiros Ign…CRAB SURF BOARDS SLCRAB SURF BOARDS SLSPORTS COMPOSITES, S.L.SPORTS COMPOSITES, S…DONIÑOS NATURE, SOCIEDAD LIMITADADONIÑOS NATURE, SOCI…BLUE MERA, S.L.BLUE MERA, S.L.KUZMENKO RENT, S.L.KUZMENKO RENT, S.L.

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SILENT ISLAND, S.L.Olppv Concept SOlppv Concept SBLUE MERA, S.L.BLUE MERA, S.L.KUZMENKO RENT, S.L.KUZMENKO RENT, S.L.

Beneficial owner (UBO)

Olppv Concept S100 %

Individual · ultimate beneficial owner · since 05/04/2024

Beneficial owner network map

4 nodes Person Company
SILENT ISLAND, S.L.Olppv Concept SOlppv Concept SBLUE MERA, S.L.BLUE MERA, S.L.KUZMENKO RENT, S.L.KUZMENKO RENT, S.L.

Registered actos

  1. Ceses/DimisionesPublished 31/12/2024· Registered 23/12/2024· I/A 4
  2. NombramientosPublished 31/12/2024· Registered 23/12/2024· I/A 4
  3. DisoluciónPublished 31/12/2024· Registered 23/12/2024· I/A 4
  4. ExtinciónPublished 31/12/2024· Registered 23/12/2024· I/A 4
  5. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 2
  6. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 2
  7. ConstituciónPublished 05/04/2024· Registered 27/03/2024· I/A 1
  8. Declaración de unipersonalidadPublished 05/04/2024· Registered 27/03/2024· I/A 1
  9. NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 1

Changes

  1. 31/12/2024Disolución
  2. 31/12/2024Extinción
  3. 05/04/2024Declaración de unipersonalidad

    OLPPV CONCEPT S.L.

Capital · events

  1. 05/04/2024Constitución
    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. 31/12/2024#8425333
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SILENT ISLAND, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: GARCIA AMENEIROS IGNACIO. Adm. Unico: GARCIA AMENEIROS IGNACIO. Nombramientos. Liquidador: GARCIA AMENEIROS IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H C 648…
  2. 20/05/2024#8083665
    Ceses/DimisionesNombramientos
    SILENT ISLAND, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: KUZMENKO ANTON. Nombramientos. Adm. Unico: GARCIA AMENEIROS IGNACIO. Datos registrales. T 3828 , F 193, S 8, H C 64817, I/A 2 ( 8.05.24).
  3. 05/04/2024#8020400
    ConstituciónDeclaración de unipersonalidadNombramientos
    SILENT ISLAND, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 7.03.24. Objeto social: 1. La adquisición, enajenación, gestión y promoción del suelo o aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente estableci…

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 2024

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/ DO MAR 39 - DORNEDA (OLEIROS), A Coruña
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector