RM SHINE SOLARIUM SL
Hoja MA117829· NIF B93252534
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2013
- Director :
- Garrido Furtado Angela
Legal information
Legal information for RM SHINE SOLARIUM SL
Activity
RM SHINE SOLARIUM SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 8 May 2013. The Spanish commercial register has published 6 filings for this company, from 8 May 2013 to 23 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9622
Corporate purpose
TURISMO,RESTAURACION Y HOSTELERIA.-
Directors and representatives
Directors
Current
- Garrido Furtado AngelaSince 16/12/2021Administrador Único
Former
- Yalcin Cagdas MaximeCeased on 16/12/2021Administrador Único
Directors network map
Cap table · shareholdings
- Yalcin Cagdas Maxime100 %
Individual · since 08/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yalcin Cagdas Maxime100 %
Individual · ultimate beneficial owner · since 08/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 3
- NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 3
- ConstituciónPublished 08/05/2013· Registered 20/04/2013· I/A 1
- Declaración de unipersonalidadPublished 08/05/2013· Registered 20/04/2013· I/A 1
- NombramientosPublished 08/05/2013· Registered 20/04/2013· I/A 1
Changes
- 08/05/2013Declaración de unipersonalidad
YALCIN CAGDAS MAXIME
Capital · events
- 08/05/2013ConstituciónInitial 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)
- 23/12/2021#6740543Ceses/DimisionesNombramientos
RM SHINE SOLARIUM SL. Sociedad unipersonal. Cambio de identidad del socio único: GARRIDO FURTADO ANGELA. Ceses/Dimisiones. Adm. Unico: YALCIN CAGDAS MAXIME. Nombramientos. Adm. Unico: GARRIDO FURTADO ANGELA. Datos registrales. T 5128, L 4035, F 135, … - 30/07/2013#2392707
RM SHINE SOLARIUM SL. Otros conceptos: Rectificación del documento de indentidad del Socio y Administrador Unico de la Sociedad don Cagdas Maxime Yalcin, siendo su N.I.E. correcto el Y2449627A. Datos registrales. T 5128, L 4035, F 135, S 8, H MA11782… - 08/05/2013#2262739ConstituciónDeclaración de unipersonalidadNombramientos
RM SHINE SOLARIUM SL. Constitución. Comienzo de operaciones: 16.04.13. Objeto social: TURISMO,RESTAURACION Y HOSTELERIA.- Domicilio: CJTO INMOBILIARIO MARINA BANUS, BLOQUE III-IV - (MARBELLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …
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 2013
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 9622 — are listed together.