SH ACQUISITIONS SL

Hoja M765255· NIF B10571446

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/05/2022
Director :
Colorado Montoya Jhon Alexander
Former name :
PROMOCIONES SOUTH FRANCE SL

Legal information

Legal information for SH ACQUISITIONS SL

NIF
Hoja registral
IRUS1000310443341
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/05/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43316 · Folio 162 · Hoja M765255
Former names
PROMOCIONES SOUTH FRANCE SL2022-05-04 → 2022-06-30
StatusVigente

Activity

SH ACQUISITIONS 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 4 May 2022. The Spanish commercial register has published 7 filings for this company, from 4 May 2022 to 17 September 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

Las actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Von Neuschatz Kevin Alan100 %

Individual · ultimate beneficial owner · since 17/09/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/09/2024· Registered 10/09/2024· I/A 3
  2. Ceses/DimisionesPublished 30/06/2022· Registered 23/06/2022· I/A 2
  3. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 2
  4. Cambio de denominación socialPublished 30/06/2022· Registered 23/06/2022· I/A 2
  5. Cambio de domicilio socialPublished 30/06/2022· Registered 23/06/2022· I/A 2
  6. ConstituciónPublished 04/05/2022· Registered 26/04/2022· I/A 1
  7. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 1

Changes

  1. 17/09/2024Cambio de denominación social

    PROMOCIONES SOUTH FRANCE SL→SH ACQUISITIONS SL

  2. 17/09/2024Declaración de unipersonalidad

    VON NEUSCHATZ KEVIN ALAN

  3. 30/06/2022Cambio de domicilio social

    C/ BATALLA DEL SALADO 25 (MADRID)

Capital · events

  1. 04/05/2022Constitución
    Initial 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)

  1. 17/09/2024#8254272
    Declaración de unipersonalidad
    SH ACQUISITIONS SL. Declaración de unipersonalidad. Socio único: VON NEUSCHATZ KEVIN ALAN. Datos registrales. S 8 , H M 765255, I/A 3 (10.09.24).
  2. 30/06/2022#7052290

    Company name: PROMOCIONES SOUTH FRANCE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    PROMOCIONES SOUTH FRANCE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: COLORADO MONTOYA JHON ALEXANDER. Cambio de denominación social. SH ACQUISITIONS SL. Cambio de domicilio social. C/ BATALLA DEL SALADO 25…
  3. 04/05/2022#6941020

    Company name: PROMOCIONES SOUTH FRANCE SL

    ConstituciónNombramientos
    PROMOCIONES SOUTH FRANCE SL. Constitución. Comienzo de operaciones: 12.04.22. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL…

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 2022

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BATALLA DEL SALADO 25 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector