SHIBUI PROJECT SL
Hoja A184823· NIF B44963189
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 331 800,00 €
- Incorporation :
- 14/04/2023
- Director :
- Ferre Garcia Sonia
Legal information
Legal information for SHIBUI PROJECT SL
Activity
SHIBUI PROJECT SL is a Sociedad Limitada (SL) with its registered office in Banyeres de Mariola (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 April 2023. The Spanish commercial register has published 4 filings for this company, from 14 April 2023 to 13 March 2025, across 4 distinct types of filing. Its registered share capital is 1 331 800,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a.- La adquisición, suscripción, tenencia, disfrute y enajenación de valores mobiliarios y participaciones en sociedades mercantiles u otras entidades, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones y valores, así como.
Directors and representatives
Directors
Current
- Ferre Garcia SoniaSince 05/04/2023Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/03/2025· Registered 06/03/2025· I/A 4
- Ampliación de capitalPublished 07/02/2025· Registered 31/01/2025· I/A 3
- ConstituciónPublished 14/04/2023· Registered 05/04/2023· I/A 1
- NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 1
Changes
- 13/03/2025Modificaciones estatutarias
Capital · events
- 07/02/2025Ampliación de capitalResulting capital: 1 331 800,00 € (+1 321 800,00 €)
- 14/04/2023ConstituciónInitial capital: 10 000,00 €
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)
- 13/03/2025#8536598Modificaciones estatutarias
SHIBUI PROJECT SL. Modificaciones estatutarias. ARTICULO 6.. Transmisión voluntaria de participaciones sociales por actos intervivos.-. Datos registrales. S 8 , H A 184823, I/A 4 ( 6.03.25).
- 07/02/2025#8478561Ampliación de capital
SHIBUI PROJECT SL. Ampliación de capital. Capital: 1.321.800,00 Euros. Resultante Suscrito: 1.331.800,00 Euros. Datos registrales. S 8 , H A 184823, I/A 3 (31.01.25).
- 14/04/2023#7485661ConstituciónNombramientos
SHIBUI PROJECT SL. Constitución. Comienzo de operaciones: 31.03.23. Objeto social: a.- La adquisición, suscripción, tenencia, disfrute y enajenación de valores mobiliarios y participaciones en sociedades mercantiles u otras entidades, por cuenta prop…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.