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SILVA EDIFICA, SOCIEDAD LIMITADA

Hoja GC59634· NIF B10594570

Struck off · 21/03/2025Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/05/2022

Legal information

Legal information for SILVA EDIFICA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)

NIF
Hoja registral
IRUS1000080865660
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/05/2022
Register referenceTomo 2291 · Folio 197 · Hoja GC59634

Activity

Corporate purpose

Promoción inmobiliaria. Construcción de edificios. Instalaciones eléctricas, de fontanería y otras instalaciones en obras de construcción. Acabado de edificios.Domicilio: C/ COSTA RICA 12 - LOCAL 26 (PALMAS DE GRAN CANARIA (LAS).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • MAS 24 INGENIERIA Y CONTROL SOCIEDAD LIMITADA100 %

    Legal entity · since 19/05/2022 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja GC51130 ↗ Approximate

    Current (2)

    • SILVA BORREGO ANGEL— Apoderado
    • SILVA HERNANDEZ EDUARDO— Adm. Unico

    Former (3)

    • AGUIAR PERERA JOSE FERNANDO— Adm. Solid.
    • HERNANDEZ GUEDES JUAN LUIS— Adm. Solid.
    • SILVA HERNANDEZ ALBERTO— Adm. Unico

Shareholders network map

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Beneficial owner (UBO)

MAS 24 INGENIERIA Y CONTROL SOCIEDAD LIMITADA100 %

Legal entity — see the chain below · since 19/05/2022

↳ Resolved via Spain (BORME) Hoja GC51130 ↗ Approximate

Current (2)

  • SILVA BORREGO ANGEL— Apoderado
  • SILVA HERNANDEZ EDUARDO— Adm. Unico

Former (3)

  • AGUIAR PERERA JOSE FERNANDO— Adm. Solid.
  • HERNANDEZ GUEDES JUAN LUIS— Adm. Solid.
  • SILVA HERNANDEZ ALBERTO— Adm. Unico

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/03/2025· Registered 14/03/2025· I/A 3
  2. NombramientosPublished 21/03/2025· Registered 14/03/2025· I/A 3
  3. DisoluciónPublished 21/03/2025· Registered 14/03/2025· I/A 3
  4. ExtinciónPublished 21/03/2025· Registered 14/03/2025· I/A 3
  5. NombramientosPublished 19/05/2022· Registered 10/05/2022· I/A 2
  6. ConstituciónPublished 19/05/2022· Registered 10/05/2022· I/A 1
  7. Declaración de unipersonalidadPublished 19/05/2022· Registered 10/05/2022· I/A 1
  8. NombramientosPublished 19/05/2022· Registered 10/05/2022· I/A 1

Capital — events

  1. 19/05/2022Constitución
    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. 21/03/2025#8553801
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SILVA EDIFICA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SILVA HERNANDEZ EDUARDO. Nombramientos. Liquidador: SILVA HERNANDEZ EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 59634, I/A 3 (14.03.25).
  2. 19/05/2022#6968583
    Nombramientos
    SILVA EDIFICA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: SILVA BORREGO ANGEL. Datos registrales. T 2291 , F 197, S 8, H GC 59634, I/A 2 (10.05.22).
  3. 19/05/2022#6968582
    ConstituciónDeclaración de unipersonalidadNombramientos
    SILVA EDIFICA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 25.04.22. Objeto social: Promoción inmobiliaria. Construcción de edificios. Instalaciones eléctricas, de fontanería y otras instalaciones en obras de construcci…

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 2022

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.