SH WALTERS SL
Hoja M614913· NIF B87408282
- 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
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
- Picallo Hicken SusanaSince 16/12/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/12/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 31/10/2017· Registered 23/10/2017· I/A 2
- ConstituciónPublished 24/12/2015· Registered 16/12/2015· I/A 1
- Declaración de unipersonalidadPublished 24/12/2015· Registered 16/12/2015· I/A 1
- NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 1
Changes
- 31/10/2017Cambio de domicilio social
PASEO DE LA CASTELLANA 101 1 1 (MADRID)
- 24/12/2015Declaración de unipersonalidad
PICALLO HICKEN SUSANA
Capital · events
- 24/12/2015ConstituciónInitial 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)
- 31/10/2017#4600615Cambio 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).
- 24/12/2015#3648757ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.