ISHTARC INVESTING SL

Hoja M703375· NIF B88424296

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 203,00 €
Incorporation :
30/09/2019
Director :
Shu Guangxiang

Legal information

Legal information for ISHTARC INVESTING SL

NIF
Hoja registral
IRUS1000304159049
Legal formSociedad Limitada (SL)
Share capital3 203,00 €
Incorporation date30/09/2019
LocalityMadrid
Register referenceTomo 39631 · Folio 114 · Hoja M703375
StatusVigente

Activity

ISHTARC INVESTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 30 September 2019. The Spanish commercial register has published 10 filings for this company, from 30 September 2019 to 9 October 2024, across 6 distinct types of filing. Its registered share capital is 3 203,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Otros servicios relacionados con las tecnologías de la información y la informática. Actividades de consultoría informática. Gestión de recursos informáticos. Comercio al por menor por correspondencia o Internet. Otro comercio al por menor no realizado ni en establecimientos, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ISHTARC INVESTING SLShu GuangxiangShu GuangxiangXIUINFO SLXIUINFO SLPPINBUY SLPPINBUY SLAIO E-COMMERCE SLAIO E-COMMERCE SL

Cap table · shareholdings

  • Shu Lin100 %

    Individual · since 30/09/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ISHTARC INVESTING SLShu LinShu Lin

Beneficial owner (UBO)

Shu Lin100 %

Individual · ultimate beneficial owner · since 30/09/2019

Beneficial owner network map

2 nodes Person Company
ISHTARC INVESTING SLShu LinShu Lin

Registered actos

  1. NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 4
  2. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 3
  3. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 3
  4. Cambio de domicilio socialPublished 03/10/2024· Registered 26/09/2024· I/A 3
  5. Ceses/DimisionesPublished 03/10/2022· Registered 26/09/2022· I/A 2
  6. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 2
  7. ConstituciónPublished 30/09/2019· Registered 23/09/2019· I/A 1
  8. Declaración de unipersonalidadPublished 30/09/2019· Registered 23/09/2019· I/A 1
  9. NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 1

Changes

  1. 03/10/2024Cambio de domicilio social

    C/ SERRANO 93 3º (MADRID)

  2. 30/09/2019Declaración de unipersonalidad

    SHU LIN

Capital · events

  1. 30/09/2019Constitución
    Initial capital: 3 203,00 €

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. 09/10/2024#8285356
    Nombramientos
    ISHTARC INVESTING SL. Nombramientos. Apoderado: QIU XIANYUN. Datos registrales. S 8 , H M 703375, I/A 4 ( 2.10.24).
  2. 03/10/2024#8277153
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ISHTARC INVESTING SL. Sociedad unipersonal. Cambio de identidad del socio único: SHU GUANGXIANG. Ceses/Dimisiones. Adm. Unico: SHU LIN. Nombramientos. Adm. Unico: SHU GUANGXIANG. Cambio de domicilio social. C/ SERRANO 93 3º (MADRID). Datos registrale…
  3. 03/10/2022#7180510
    Ceses/DimisionesNombramientos
    ISHTARC INVESTING SL. Ceses/Dimisiones. Adm. Unico: ZHANG JIAXIANG. Nombramientos. Adm. Unico: SHU LIN. Datos registrales. T 39631 , F 114, S 8, H M 703375, I/A 2 (26.09.22).
  4. 30/09/2019#5594976
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISHTARC INVESTING SL. Constitución. Comienzo de operaciones: 21.06.19. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Actividades de consultoría informática. Gestión de recursos informáticos. Comer…

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 2019

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/ SERRANO 93 3º (MADRID), Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector