OH MYSHADE SOCIEDAD LIMITADA
Hoja GI74621· NIF B70705793
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 536 098,00 €
- Incorporation :
- 13/03/2024
- Director :
- Pere Mallol Angelats
Legal information
Legal information for OH MYSHADE SOCIEDAD LIMITADA
Activity
OH MYSHADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 13 March 2024. The Spanish commercial register has published 4 filings for this company, from 13 March 2024 to 5 February 2025, across 4 distinct types of filing. Its registered share capital is 2 536 098,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La participación en el capital de entidades residentes o no residentes en el territorio español, dirigiendo y gestionando estas participaciones, y así la dirección y gestión de valores y patrimonio de cualquier naturaleza representativos de los fondos propios de sociedades y otras entidades.
Directors and representatives
Directors
Current
- Pere Mallol AngelatsSince 07/03/2024Administrador Único
Directors network map
Cap table · shareholdings
- Pere Mallol Angelats100 %
Individual · since 13/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pere Mallol Angelats100 %
Individual · ultimate beneficial owner · since 13/03/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 05/02/2025· Registered 29/01/2025· I/A 2
- ConstituciónPublished 13/03/2024· Registered 07/03/2024· I/A 1
- Declaración de unipersonalidadPublished 13/03/2024· Registered 07/03/2024· I/A 1
- NombramientosPublished 13/03/2024· Registered 07/03/2024· I/A 1
Changes
- 13/03/2024Declaración de unipersonalidad
PERE MALLOL ANGELATS
Capital · events
- 05/02/2025Ampliación de capitalResulting capital: 2 536 098,00 € (+328 460,00 €)
- 13/03/2024ConstituciónInitial capital: 2 207 638,00 €
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)
- 05/02/2025#8473181Ampliación de capital
OH MYSHADE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 328.460,00 Euros. Resultante Suscrito: 2.536.098,00 Euros. Datos registrales. S 8 , H GI 74621, I/A 2 (29.01.25).
- 13/03/2024#7982446ConstituciónDeclaración de unipersonalidadNombramientos
OH MYSHADE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.02.24. Objeto social: La participación en el capital de entidades residentes o no residentes en el territorio español, dirigiendo y gestionando estas participaciones, y así la di…
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 2024
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.