SHARE HOLD SL

Hoja A65541· NIF B53585360

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Quesada Aniorte Jose Angel

Legal information

Legal information for SHARE HOLD SL

NIF
Hoja registral
IRUS1000150386250
Legal formSociedad Limitada (SL)
LocalityRojales
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3923 · Folio 120 · Hoja A65541
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
SHARE HOLD SLQuesada Aniorte Jose AngelQuesada Aniorte Jose…SHARE HOLD CONSULTING SLSHARE HOLD CONSULTIN…JESUS Y JOSE ANGEL SLJESUS Y JOSE ANGEL SLJUSTO Y FINA SLJUSTO Y FINA SLLA RAMBLA MEETING POINT SLLA RAMBLA MEETING PO…TRANSACCIONES ALEXANDRA SLTRANSACCIONES ALEXAN…MARIA Y JOSE QUESADA SLMARIA Y JOSE QUESADA…LUZ DE MONFORTE RUSTICA SLLUZ DE MONFORTE RUST…FINCAS LA MARQUESA SLFINCAS LA MARQUESA SLBRIDGETOWN EUROCOSTA SLBRIDGETOWN EUROCOSTA…

Registered actos

  1. Modificaciones estatutariasPublished 14/03/2024· Registered 07/03/2024· I/A 22
  2. Cambio de domicilio socialPublished 02/01/2017· Registered 22/12/2016· I/A 21
  3. Escisión parcialPublished 23/02/2016· Registered 16/02/2016· I/A 20
  4. NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 19
  5. RevocacionesPublished 08/01/2014· Registered 30/12/2013· I/A 18
  6. Modificaciones estatutariasPublished 25/02/2013· Registered 18/02/2013· I/A 17
  7. Escisión parcialPublished 25/01/2012· Registered 13/01/2012· I/A 16
  8. Ceses/DimisionesPublished 15/02/2010· Registered 04/02/2010· I/A 15
  9. NombramientosPublished 15/02/2010· Registered 04/02/2010· I/A 15
  10. NombramientosPublished 02/04/2009· Registered 23/03/2009· I/A 14
  11. Ceses/DimisionesPublished 27/03/2009· Registered 16/03/2009· I/A 13
  12. NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 13

Changes

  1. 14/03/2024Modificaciones estatutarias
  2. 02/01/2017Cambio de domicilio social

    C/ MIGUEL ANGEL JIMENEZ S/N - CLUB GOLF LA MARQUES (ROJALES)

  3. 25/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2024#7984256
    Modificaciones 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…
  2. 02/01/2017#10490735
    Cambio 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).
  3. 23/02/2016#3728677
    Escisión 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).
  4. 07/03/2014#2705838
    Nombramientos
    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).
  5. 08/01/2014#10463976
    Revocaciones
    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).
  6. 25/02/2013#2143841
    Modificaciones 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).
  7. 25/01/2012#1553230
    Escisión 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).
  8. 15/02/2010#588117
    Ceses/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).
  9. 02/04/2009#150208
    Nombramientos
    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).
  10. 27/03/2009#140958
    Ceses/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

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 addressC/ MIGUEL ANGEL JIMENEZ S/N - CLUB GOLF LA MARQUES (ROJALES), Rojales, Alicante
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 — CNAE 7020 — are listed together.