PROYECTOS SHADOW SYSTEMS SL
Hoja M820308· NIF B70956859
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2024
- Director :
- Fernandez Ortiz Juan
Legal information
Legal information for PROYECTOS SHADOW SYSTEMS SL
Activity
PROYECTOS SHADOW SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 April 2024. The Spanish commercial register has published 7 filings for this company, from 11 April 2024 to 7 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMPAÑIA.
Directors and representatives
Directors
Current
- Fernandez Ortiz JuanSince 31/05/2024Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 31/05/2024Administrador Único
Directors network map
Registered actos
Changes
- 07/06/2024Cambio de domicilio social
C/ JOSE ABASCAL 44 1º (MADRID)
- 07/06/2024Cambio de objeto social
COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMPAÑIA.
- 07/06/2024Modificaciones estatutarias
Capital · events
- 11/04/2024ConstituciónInitial 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)
- 07/06/2024#8114186Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
PROYECTOS SHADOW SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: FERNANDEZ ORTIZ JUAN. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Artículo de los estatutos: 4. Objeto… - 11/04/2024#8028675ConstituciónNombramientos
PROYECTOS SHADOW SYSTEMS SL. Constitución. Comienzo de operaciones: 26.03.24. Objeto social: ACTIVIDAD, NEGIOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIG…
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 — Actividades de las sociedades holding — are listed together.