SILKEBORG SA

Hoja PM2792· NIF A07529621

Struck off · 27/08/2014Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SILKEBORG SA

NIF
Hoja registral
IRUS1000402062144
Legal formSociedad Anónima (SA)
Register referenceTomo 865 · Folio 96 · Hoja PM2792
StatusLiquidada

Activity

SILKEBORG SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 23 July 2010 to 27 August 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SILKEBORG SAGUIYENT SLGUIYENT SLCLUB DEL SOL DE POLLENSA SACLUB DEL SOL DE POLL…GRUPO 27 SAGRUPO 27 SAARQUITECTURA 10 SLARQUITECTURA 10 SL

Beneficial owner (UBO)

HIERROS Y ACEROS IBIZA SA100 %Vigente

Legal entity · since 27/08/2014

Beneficial owner network map

5 nodes Person Company
SILKEBORG SAGUIYENT SLGUIYENT SLCLUB DEL SOL DE POLLENSA SACLUB DEL SOL DE POLL…GRUPO 27 SAGRUPO 27 SAARQUITECTURA 10 SLARQUITECTURA 10 SL

Registered actos

  1. Ceses/DimisionesPublished 27/08/2014· Registered 19/08/2014· I/A 9
  2. DisoluciónPublished 27/08/2014· Registered 19/08/2014· I/A 9
  3. ExtinciónPublished 27/08/2014· Registered 19/08/2014· I/A 9
  4. Declaración de unipersonalidadPublished 31/01/2014· Registered 21/01/2014· I/A 8
  5. Ceses/DimisionesPublished 15/06/2012· Registered 06/06/2012· I/A 7
  6. NombramientosPublished 15/06/2012· Registered 06/06/2012· I/A 7
  7. Modificaciones estatutariasPublished 15/06/2012· Registered 06/06/2012· I/A 7
  8. Cambio de domicilio socialPublished 15/06/2012· Registered 06/06/2012· I/A 7
  9. Ceses/DimisionesPublished 23/07/2010· Registered 13/07/2010· I/A 6
  10. NombramientosPublished 23/07/2010· Registered 13/07/2010· I/A 6

Changes

  1. 27/08/2014Disolución
  2. 27/08/2014Extinción
  3. 31/01/2014Declaración de unipersonalidad

    GUIYENT SL

  4. 15/06/2012Cambio de domicilio social

    AVDA TUCAN 33-D BAJOS - PORT D' ALCUDIA

  5. 15/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/08/2014#2946774
    Ceses/DimisionesDisoluciónExtinción
    SILKEBORG SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DOMENECH OLIVER SANTIAGO. Socio único: GUIYENT SL. Disolución. Fusion. Extinción. Datos registrales. T 865 , F 96, S 8, H PM 2792, I/A 9 (19.08.14).
  2. 31/01/2014#2645702
    Declaración de unipersonalidad
    SILKEBORG SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GUIYENT SL. Datos registrales. T 865 , F 96, S 8, H PM 2792, I/A 8 (21.01.14).
  3. 15/06/2012#1770506
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SILKEBORG SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: DOMENECH OLIVER SANTIAGO;GONZALEZ DOUAT PAULINO. Nombramientos. Adm. Unico: DOMENECH OLIVER SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  4. 23/07/2010#815541
    Ceses/DimisionesNombramientos
    SILKEBORG SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: OLIVER GARAU ANTONIO;GONZALEZ DOUAT PAULINO. Nombramientos. Adm. Mancom.: DOMENECH OLIVER SANTIAGO;GONZALEZ DOUAT PAULINO. Datos registrales. T 865 , F 65, S 8, H PM 2792, I/A 6 (1…

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

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 TUCAN 33-D BAJOS - PORT D' ALCUDIA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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