PROYECTO SHAMUK SL
Hoja M655774· NIF B87961074
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 184,00 €
- Incorporation :
- 27/11/2017
- Director :
- Huergo Cruzado Maria Paz
Legal information
Legal information for PROYECTO SHAMUK SL
Activity
PROYECTO SHAMUK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 November 2017. The Spanish commercial register has published 4 filings for this company, from 27 November 2017 to 22 November 2023, across 4 distinct types of filing. Its registered share capital is 36 184,00 €.
Corporate purpose
Comercio al por menor por correspondencia o Internet.
Directors and representatives
Directors
Current
- Huergo Cruzado Maria PazSince 17/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/11/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/11/2023· Registered 15/11/2023· I/A 2
- ConstituciónPublished 27/11/2017· Registered 17/11/2017· I/A 1
- Declaración de unipersonalidadPublished 27/11/2017· Registered 17/11/2017· I/A 1
- NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 1
Changes
- 27/11/2017Declaración de unipersonalidad
HUERGO CRUZADO MARIA PAZ
Capital · events
- 22/11/2023Ampliación de capitalResulting capital: 36 184,00 € (+14 184,00 €)
- 27/11/2017ConstituciónInitial capital: 22 000,00 €
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)
- 22/11/2023#7805959Ampliación de capital
PROYECTO SHAMUK SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 14.184,00 Euros. Resultante Suscrito: 36.184,00 Euros. Datos registrales. T 36507 , F 160, S 8, H M 655774, I/A 2 (15.11.23).
- 27/11/2017#4635462ConstituciónDeclaración de unipersonalidadNombramientos
PROYECTO SHAMUK SL. Constitución. Comienzo de operaciones: 16.11.17. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: CALLE AMADO NERVO Número4 6 A (MADRID). Capital: 22.000,00 Euros. Declaración de unipersonalidad. Soc…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.