SHACKLETON CAPITAL SL

Hoja M551115· NIF B86648052

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2013
Director :
Asensio Gil Iñigo

Legal information

Legal information for SHACKLETON CAPITAL SL

NIF
Hoja registral
IRUS1000289985710
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2013
LocalityTorrelodones
Register referenceTomo 30619 · Folio 128 · Hoja M551115
StatusVigente

Activity

SHACKLETON CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 6 February 2013. The Spanish commercial register has published 4 filings for this company, from 6 February 2013 to 12 February 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

ACTIVIDADES INMOBILIARIAS, INDUSTRIAS MANUFACTURERS Y TEXILES, TURISMO, HOSTELERIAS Y RESTAURACION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

41 nodes Person Company
SHACKLETON CAPITAL SLAsensio Gil IñigoAsensio Gil IñigoAIBEF FACILITIES S.LAIBEF FACILITIES S.LMILAGROS BIOENERGY SLMILAGROS BIOENERGY SLRIOJA NORTE BIOENERGY SOCIEDAD LIMITADARIOJA NORTE BIOENERG…SHACKLETON RETAIL SLSHACKLETON RETAIL SLENERGY FACTORY MANAGEMENT SLENERGY FACTORY MANAG…FIVE HOLDER SLFIVE HOLDER SLFIVERE GLOBAL SOLUTIONS SLFIVERE GLOBAL SOLUTI…FIVE FC LEGACY SLFIVE FC LEGACY SLRUTENIO DATA CENTER SLRUTENIO DATA CENTER …FIVE NUO INFRASTRUCTURES SLFIVE NUO INFRASTRUCT…IRIDIO DATA CENTER SLIRIDIO DATA CENTER SLRODIO DATA CENTER SLRODIO DATA CENTER SLRENIO DATA CENTER SOCIEDAD LIMITADARENIO DATA CENTER SO…PALADIO DATA CENTER SLPALADIO DATA CENTER …MILAGROS BIOENERGY SLMILAGROS BIOENERGY SLFIVE SPORTS ANALYTICS SLFIVE SPORTS ANALYTIC…FIVEBIOENERGY SLFIVEBIOENERGY SLALBELDA BIOENERGY SLALBELDA BIOENERGY SLOSMIO DATA CENTER SLOSMIO DATA CENTER SLFIVE NEXT USE OIL SOLUTIONS SLFIVE NEXT USE OIL SO…FIVEMINORITYINVESTMENTS SLFIVEMINORITYINVESTME…FIVE BIOTECH SLFIVE BIOTECH SLGLOBAL INFINITUM DATA SLGLOBAL INFINITUM DAT…SEGOVIA BIOENERGY SLSEGOVIA BIOENERGY SLFIVEBIOENERGY HOLDING SLFIVEBIOENERGY HOLDIN…FIVE H2 SLFIVE H2 SLFIVEBIOENERGY OPERATIONS SLFIVEBIOENERGY OPERAT…INFINITUM CONNECTION DATA, SOCIEDAD LIMITADAINFINITUM CONNECTION…PLASENCIA BIOENERGY SLPLASENCIA BIOENERGY …UCO TRADING SPAIN SOCIEDAD LIMITADAUCO TRADING SPAIN SO…GREENPOWER CPD MADRID SUROESTE SOCIEDAD LIMITADAGREENPOWER CPD MADRI…FIVEWATER SLFIVEWATER SLAVILA BIOENERGY SLAVILA BIOENERGY SLALMOST YOURS VINTAGE SLALMOST YOURS VINTAGE…CUENCA BIOENERGY SLCUENCA BIOENERGY SLHOLUX STORAGE SYSTEM SLHOLUX STORAGE SYSTEM…RISING FIVE SLRISING FIVE SLFIRM INSIGHTFUL VISIONARY ENERGY WORKS SOCIEDAD LIMITADAFIRM INSIGHTFUL VISI…PLASENCIA BIOENERGY SLPLASENCIA BIOENERGY …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SHACKLETON CAPITAL SLAsensio Gil IñigoAsensio Gil IñigoFIVE HOLDER SLFIVE HOLDER SLALMOST YOURS VINTAGE SLALMOST YOURS VINTAGE…

Beneficial owner (UBO)

Asensio Gil Iñigo100 %

Individual · ultimate beneficial owner · since 06/02/2013

Beneficial owner network map

4 nodes Person Company
SHACKLETON CAPITAL SLAsensio Gil IñigoAsensio Gil IñigoFIVE HOLDER SLFIVE HOLDER SLALMOST YOURS VINTAGE SLALMOST YOURS VINTAGE…

Registered actos

  1. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 2
  2. ConstituciónPublished 06/02/2013· Registered 30/01/2013· I/A 1
  3. Declaración de unipersonalidadPublished 06/02/2013· Registered 30/01/2013· I/A 1
  4. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 1

Changes

  1. 06/02/2013Declaración de unipersonalidad

    ASENSIO GIL IÑIGO

Capital · events

  1. 06/02/2013Constitución
    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. 12/02/2013#2120977
    Nombramientos
    SHACKLETON CAPITAL SL. Nombramientos. Apoderado: VILLAR MARTINEZ JOSE RAMSES. Datos registrales. T 30619 , F 128, S 8, H M 551115, I/A 2 ( 4.02.13).
  2. 06/02/2013#2111484
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHACKLETON CAPITAL SL. Constitución. Comienzo de operaciones: 29.01.13. Objeto social: ACTIVIDADES INMOBILIARIAS, INDUSTRIAS MANUFACTURERS Y TEXILES, TURISMO, HOSTELERIAS Y RESTAURACION. Domicilio: C/ RUISEÑOR 23 (TORRELODONES). Capital: 3.000,00 Eur…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUISEÑOR 23 (TORRELODONES), Torrelodones, 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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector