SHEA GROUP IBERICA SL

Hoja M788930· NIF B44785491

VigenteMadrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2023
Director :
Gonzalez Fuertes Constantino

Legal information

Legal information for SHEA GROUP IBERICA SL

NIF
Hoja registral
IRUS1000312605133
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2023
LocalityPozuelo de Alarcón
Register referenceTomo 44810 · Folio 186 · Hoja M788930
StatusVigente

Activity

SHEA GROUP IBERICA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 17 March 2023. The Spanish commercial register has published 7 filings for this company, from 17 March 2023 to 27 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

Negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • GALANA 1930 SL(formerly MOSTAZA INVERSIONES SL)100 %

    Legal entity · since 27/04/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

GALANA 1930 SL100 %Vigente

Legal entity · since 27/04/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/04/2023· Registered 20/04/2023· I/A 2
  2. Ceses/DimisionesPublished 27/04/2023· Registered 20/04/2023· I/A 2
  3. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 2
  4. Ampliacion del objeto socialPublished 27/04/2023· Registered 20/04/2023· I/A 2
  5. Cambio de domicilio socialPublished 27/04/2023· Registered 20/04/2023· I/A 2
  6. ConstituciónPublished 17/03/2023· Registered 10/03/2023· I/A 1
  7. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 1

Changes

  1. 27/04/2023Ampliación del objeto social

    Transporte por taxi. Alquiler de vehículos con y sin conductor.

  2. 27/04/2023Cambio de domicilio social

    PASEO HONTANAR 1 - VIVIENDA 86 (POZUELO DE ALARCON)

  3. 27/04/2023Declaración de unipersonalidad

    MOSTAZA INVERSIONES SL

Capital · events

  1. 17/03/2023Constitución
    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. 27/04/2023#7505607
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SHEA GROUP IBERICA SL. Declaración de unipersonalidad. Socio único: MOSTAZA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GONZALEZ FUERTES CONSTANTINO. Ampliacion del objeto social. Transporte po…
  2. 17/03/2023#7443432
    ConstituciónNombramientos
    SHEA GROUP IBERICA SL. Constitución. Comienzo de operaciones: 28.02.23. Objeto social: Negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO HONTANAR 1 - VIVIENDA 86 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Transporte por taxi — are listed together.

Prospect this sectorAll companies in this sector