SHARE HOLD SL
Hoja A65541· NIF B53585360
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Quesada Aniorte Jose Angel
Legal information
Legal information for SHARE HOLD SL
Activity
SHARE HOLD SL is a Sociedad Limitada (SL) with its registered office in Rojales (Alicante, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 27 March 2009 to 14 March 2024, across 6 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Quesada Aniorte Jose AngelSince 04/02/2010Administrador Único
Former
- Quesada Samper JustoCeased on 04/02/2010Administrador Único
Authorised representatives
Current
- Gonzalez Barsh Maria AlexandraSince 27/02/2014Apoderado
Former
- Garcia Rubira Francisco JoseCeased on 30/12/2013Apoderado
- Navarro Noguera Jose JavierCeased on 30/12/2013Apoderado
Directors network map
Registered actos
Changes
- 14/03/2024Modificaciones estatutarias
- 02/01/2017Cambio de domicilio social
C/ MIGUEL ANGEL JIMENEZ S/N - CLUB GOLF LA MARQUES (ROJALES)
- 25/02/2013Modificaciones estatutarias
Timeline (BORME)
- 14/03/2024#7984256Modificaciones estatutarias
SHARE HOLD SL. Modificaciones estatutarias. Artículo 7º. Capital social. Artículo 12º. Mayorías. Artículo 24º bis. No aplicación del artículo 348-bis de la Ley de Sociedades de Capital. Datos registrales. T 3923 , F 120, S 8, H A 65541, I/A 22 ( 7.03… - 02/01/2017#10490735Cambio de domicilio social
SHARE HOLD SL. Cambio de domicilio social. C/ MIGUEL ANGEL JIMENEZ S/N - CLUB GOLF LA MARQUES (ROJALES). Datos registrales. T 3923 , F 120, S 8, H A 65541, I/A 21 (22.12.16).
- 23/02/2016#3728677Escisión parcial
SHARE HOLD SL. Escisión parcial. Sociedades beneficiarias de la escisión: TRANSACCIONES ALEXANDRA SL. Datos registrales. T 3923 , F 120, S 8, H A 65541, I/A 20 (16.02.16).
- 07/03/2014#2705838Nombramientos
SHARE HOLD SL. Nombramientos. Apoderado: GONZALEZ BARSH MARIA ALEXANDRA. Datos registrales. T 2537 , F 142, S 8, H A 65541, I/A 19 (27.02.14).
- 08/01/2014#10463976Revocaciones
SHARE HOLD SL. Revocaciones. Apoderado: GARCIA RUBIRA FRANCISCO JOSE;NAVARRO NOGUERA JOSE JAVIER;GARCIA RUBIRA FRANCISCO JOSE. Datos registrales. T 2537 , F 142, S 8, H A 65541, I/A 18 (30.12.13).
- 25/02/2013#2143841Modificaciones estatutarias
SHARE HOLD SL. Modificaciones estatutarias. Artículo 16º. Retribución.. Datos registrales. T 2537 , F 142, S 8, H A 65541, I/A 17 (18.02.13).
- 25/01/2012#1553230Escisión parcial
SHARE HOLD SL. Escisión parcial. Sociedades beneficiarias de la escisión: TRANSACCIONES ALEXANDRA SL. Datos registrales. T 2537 , F 141, S 8, H A 65541, I/A 16 (13.01.12).
- 15/02/2010#588117Ceses/DimisionesNombramientos
SHARE HOLD SL. Ceses/Dimisiones. Adm. Unico: QUESADA SAMPER JUSTO. Nombramientos. Adm. Unico: QUESADA ANIORTE JOSE ANGEL. Datos registrales. T 2537 , F 141, S 8, H A 65541, I/A 15 ( 4.02.10).
- 02/04/2009#150208Nombramientos
SHARE HOLD SL. Nombramientos. Aud.C.Con.: HERNANDEZ MARTINEZ ANTONIO. Datos registrales. T 2537 , F 141, S 8, H A 65541, I/A 14 (23.03.09).
- 27/03/2009#140958Ceses/DimisionesNombramientos
SHARE HOLD SL. Ceses/Dimisiones. Adm. Unico: QUESADA ANIORTE JOSE ANGEL. Nombramientos. Adm. Unico: QUESADA SAMPER JUSTO. Datos registrales. T 2537 , F 141, S 8, H A 65541, I/A 13 (16.03.09).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.