SON SILBER SL

Hoja PM70099· NIF B57768772

Struck off · 11/11/2016Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
799 500,00 €
Incorporation :
27/07/2012

Legal information

Legal information for SON SILBER SL

NIF
Hoja registral
IRUS1000416562471
Legal formSociedad Limitada (SL)
Share capital799 500,00 €
Incorporation date27/07/2012
Register referenceTomo 2673 · Folio 6 · Hoja PM70099
StatusLiquidada

Activity

SON SILBER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 July 2012. The Spanish commercial register has published 8 filings for this company, from 28 August 2012 to 11 November 2016, across 6 distinct types of filing. Its registered share capital is 799 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción y construcción de edificaciones y obras de cualquier clase, sea por cuenta propia o por cuenta ajena, realizar instalaciones y servicios. La compra-venta de fincas rústicas y urbanas.También podrá dedicarse a la explotación, administración, arrendamiento, compra-venta de apartamentos..

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/11/2016· Registered 03/11/2016· I/A 4
  2. NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 4
  3. DisoluciónPublished 11/11/2016· Registered 03/11/2016· I/A 4
  4. ExtinciónPublished 11/11/2016· Registered 03/11/2016· I/A 4
  5. Ampliación de capitalPublished 07/09/2016· Registered 30/08/2016· I/A 3
  6. Ampliación de capitalPublished 09/01/2015· Registered 24/12/2014· I/A 2
  7. ConstituciónPublished 28/08/2012· Registered 20/08/2012· I/A 1
  8. NombramientosPublished 28/08/2012· Registered 20/08/2012· I/A 1

Changes

  1. 11/11/2016Disolución
  2. 11/11/2016Extinción

Capital · events

  1. 07/09/2016Ampliación de capital
    Resulting capital: 799 500,00 € (+361 500,00 €)
  2. 09/01/2015Ampliación de capital
    Resulting capital: 438 000,00 € (+435 000,00 €)
  3. 28/08/2012Constitución
    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. 11/11/2016#4099661
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SON SILBER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RETTIG CLAUDIA;RETTIG UWE. Liquidador: RETTIG UWE. Nombramientos. Liquidador: RETTIG UWE. Disolución. Voluntaria. Extinción. Datos registrales. T 2673 , F 6, S 8, H PM 70099, I/A 4…
  2. 07/09/2016#4015160
    Ampliación de capital
    SON SILBER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 361.500,00 Euros. Resultante Suscrito: 799.500,00 Euros. Datos registrales. T 2506 , F 86, S 8, H PM 70099, I/A 3 (30.08.16).
  3. 09/01/2015#10475470
    Ampliación de capital
    SON SILBER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 435.000,00 Euros. Resultante Suscrito: 438.000,00 Euros. Datos registrales. T 2506 , F 86, S 8, H PM 70099, I/A 2 (24.12.14).
  4. 28/08/2012#1873946
    ConstituciónNombramientos
    SON SILBER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.07.12. Objeto social: La promoción y construcción de edificaciones y obras de cualquier clase, sea por cuenta propia o por cuenta ajena, realizar instalaciones y servici…

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 2012

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 BISBE CAMPINS 16 (PORRERES), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector