SH ROBOTIC GROUP SOCIEDAD LIMITADA

Hoja PO68404· NIF B42945618

VigentePontevedra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
41 250,00 €
Incorporation :
02/06/2021
Directors :
Sumay Martinez Francisco Javier, Leyenda Gonzalez Veronica, Hueso Rubio Ivan

Legal information

Legal information for SH ROBOTIC GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102741444
Legal formSociedad Limitada (SL)
Share capital41 250,00 €
Incorporation date02/06/2021
Registro MercantilPONTEVEDRA
Register referenceTomo 4365 · Folio 67 · Hoja PO68404
StatusVigente

Activity

SH ROBOTIC GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 June 2021. The Spanish commercial register has published 4 filings for this company, from 2 June 2021 to 27 February 2026, across 3 distinct types of filing. Its registered share capital is 41 250,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- Prestar todos los servicios de apoyo a la gestión que las sociedades participadas requieran para la adecuada dirección y administración de su propio negocio, ya sea por medo del personal de la Sociedad o de terceras personas. - La adquisición y enajenación de acciones y participaciones representat.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
SH ROBOTIC GROUP SOCI…Hueso Rubio IvanHueso Rubio IvanLeyenda Gonzalez VeronicaLeyenda Gonzalez Ver…Sumay Martinez Francisco JavierSumay Martinez Franc…SHR AUTOMATION SOCIEDAD LIMITADASHR AUTOMATION SOCIE…SHR HANDLING SOCIEDAD LIMITADASHR HANDLING SOCIEDA…SHR DESIGN SOCIEDAD LIMITADASHR DESIGN SOCIEDAD …

Registered actos

  1. RevocacionesPublished 27/02/2026· Registered 20/02/2026· I/A 3
  2. NombramientosPublished 10/08/2021· Registered 02/08/2021· I/A 2
  3. ConstituciónPublished 02/06/2021· Registered 26/05/2021· I/A 1
  4. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 1

Capital · events

  1. 02/06/2021Constitución
    Initial capital: 41 250,00 €

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. 27/02/2026#9097911
    Revocaciones
    SH ROBOTIC GROUP SOCIEDAD LIMITADA. Revocaciones. Apoderado: OUBIÑA RIAL OLAIA. Datos registrales. S 8 , H PO 68404, I/A 3 (20.02.26).
  2. 10/08/2021#6563520
    Nombramientos
    SH ROBOTIC GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: OUBIÑA RIAL OLAIA. Datos registrales. T 4365, L 4365, F 67, S 8, H PO 68404, I/A 2 ( 2.08.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 02/06/2021#6453254
    ConstituciónNombramientos
    SH ROBOTIC GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.02.21. Objeto social: - Prestar todos los servicios de apoyo a la gestión que las sociedades participadas requieran para la adecuada dirección y administración de su propio…

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 2021

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 addressCMNO CAMIÑO DA VESADIÑA 5 - SABARIS (BAIONA), Pontevedra
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