SH WALTERS SL

Hoja M614913· NIF B87408282

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
24/12/2015
Director :
Picallo Hicken Susana

Legal information

Legal information for SH WALTERS SL

NIF
Hoja registral
IRUS1000295650775
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date24/12/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34183 · Folio 96 · Hoja M614913
StatusVigente

Activity

SH WALTERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 December 2015. The Spanish commercial register has published 4 filings for this company, from 24 December 2015 to 31 October 2017, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La realización de todo género de actividades, actos y contratos relacionados con el tráfico de inmuebles, incluidos la planificación y gestión de todo proceso constructivo, asi como consultoría, administración, estudios de viabilidad, contratación, negociaciones, informes técnicos y jurídicos,...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SH WALTERS SLPicallo Hicken SusanaPicallo Hicken SusanaKANU BEAUTY NAIL SPA SLKANU BEAUTY NAIL SPA…ELITE MATCHMAKING SLELITE MATCHMAKING SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SH WALTERS SLPicallo Hicken SusanaPicallo Hicken SusanaKANU BEAUTY NAIL SPA SLKANU BEAUTY NAIL SPA…ELITE MATCHMAKING SLELITE MATCHMAKING SL

Beneficial owner (UBO)

Picallo Hicken Susana100 %

Individual · ultimate beneficial owner · since 24/12/2015

Beneficial owner network map

4 nodes Person Company
SH WALTERS SLPicallo Hicken SusanaPicallo Hicken SusanaKANU BEAUTY NAIL SPA SLKANU BEAUTY NAIL SPA…ELITE MATCHMAKING SLELITE MATCHMAKING SL

Registered actos

  1. Cambio de domicilio socialPublished 31/10/2017· Registered 23/10/2017· I/A 2
  2. ConstituciónPublished 24/12/2015· Registered 16/12/2015· I/A 1
  3. Declaración de unipersonalidadPublished 24/12/2015· Registered 16/12/2015· I/A 1
  4. NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 1

Changes

  1. 31/10/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 101 1 1 (MADRID)

  2. 24/12/2015Declaración de unipersonalidad

    PICALLO HICKEN SUSANA

Capital · events

  1. 24/12/2015Constitución
    Initial capital: 18 000,00 €

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. 31/10/2017#4600615
    Cambio de domicilio social
    SH WALTERS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 101 1 1 (MADRID). Datos registrales. T 34183 , F 96, S 8, H M 614913, I/A 2 (23.10.17).
  2. 24/12/2015#3648757
    ConstituciónDeclaración de unipersonalidadNombramientos
    SH WALTERS SL. Constitución. Comienzo de operaciones: 19.11.15. Objeto social: a) La realización de todo género de actividades, actos y contratos relacionados con el tráfico de inmuebles, incluidos la planificación y gestión de todo proceso construct

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 2015

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 addressPASEO DE LA CASTELLANA 101 1 1 (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 — Promoción inmobiliaria — are listed together.