filings.es

DOCUMENTARY SHAPE SL

Hoja SE119409· NIF B88154653

ActiveSevilla
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Gonzalez Martin, Rodriguez Rico Clara Maria

Legal information

Legal information for DOCUMENTARY SHAPE SL

NIF
Hoja registral
IRUS1000039869686
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 6608 · Folio 116 · Hoja SE119409

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/10/2018· Registered 19/10/2018· I/A 2
  2. NombramientosPublished 29/10/2018· Registered 19/10/2018· I/A 2
  3. Modificaciones estatutariasPublished 29/10/2018· Registered 19/10/2018· I/A 2
  4. Ampliacion del objeto socialPublished 29/10/2018· Registered 19/10/2018· I/A 2
  5. Cambio de domicilio socialPublished 29/10/2018· Registered 19/10/2018· I/A 2

Changes

  1. 29/10/2018Ampliación del objeto social

    ...Compraventa y arrendamiento de inmuebles. Servicios Inmobiliarios.

  2. 29/10/2018Cambio de domicilio social

    PASEO DE LAS DELICIAS 1 - CENTRO DE NEGOCIOS CRIST (SEVILLA)

  3. 29/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2018#5105514
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    DOCUMENTARY SHAPE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: RODRIGUEZ RICO CLARA MARIA;ALVAREZ GONZALEZ MARTIN. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Artículo de…

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.