SHADOW COMPANY 21 SL
Hoja MA100155· NIF B53619342
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- España Garcia Rafael
Legal information
Legal information for SHADOW COMPANY 21 SL
Activity
SHADOW COMPANY 21 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 10 February 2009 to 8 July 2009, across 6 distinct types of filing.
Corporate purpose
COMPRAVENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS Y MATERIALES RELACIONADOS EN AREAS NO REGULADAS DE LA ENERGIA RENOVABLE Y MEDIOAMBIENTAL. COMERCIO DE GAS, ELECTRICIDAD, ENERGIA SOLAR, CO2 Y TODOS LOS DEMAS SERVICIOS RELACIONADOS DIRECTA O INDIRECTAMENTE CON EL OBJETO. INTERMEDIACION EN LO INDUST.
Directors and representatives
Directors
Current
- España Garcia RafaelSince 26/06/2009Administrador Único
Former
- Navas Rivero AntonioCeased on 26/06/2009Administrador Único
- Cerda Sanjuan RamonCeased on 28/01/2009Administrador Único
Directors network map
Cap table · shareholdings
- Navas Rivero Antonio100 %
Individual · since 10/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navas Rivero Antonio100 %
Individual · ultimate beneficial owner · since 10/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/07/2009· Registered 26/06/2009· I/A 3
- NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 3
- Declaración de unipersonalidadPublished 10/02/2009· Registered 28/01/2009· I/A 2
- Ceses/DimisionesPublished 10/02/2009· Registered 28/01/2009· I/A 2
- NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 2
- Cambio de domicilio socialPublished 10/02/2009· Registered 28/01/2009· I/A 2
- Cambio de objeto socialPublished 10/02/2009· Registered 28/01/2009· I/A 2
Changes
- 10/02/2009Cambio de domicilio social
C/ LONDRES - HOTEL DEL GOLF, ROYAL LAS BRISAS, BU (MARBELLA)
- 10/02/2009Cambio de objeto social
COMPRAVENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS Y MATERIALES RELACIONADOS EN AREAS NO REGULADAS DE LA ENERGIA RENOVABLE Y MEDIOAMBIENTAL. COMERCIO DE GAS, ELECTRICIDAD, ENERGIA SOLAR, CO2 Y TODOS LOS DEMAS SERVICIOS RELACIONADOS DIRECTA O INDIRECTAMENTE CON EL OBJETO. INTERMEDIACION EN LO INDUST.
- 10/02/2009Declaración de unipersonalidad
NAVAS RIVERO ANTONIO
Timeline (BORME)
- 08/07/2009#296584Ceses/DimisionesNombramientosCambio de identidad del socio único
SHADOW COMPANY 21 SL. Sociedad unipersonal. Cambio de identidad del socio único: ESPAÑA GARCIA RAFAEL. Ceses/Dimisiones. Adm. Unico: NAVAS RIVERO ANTONIO. Nombramientos. Adm. Unico: ESPAÑA GARCIA RAFAEL. Datos registrales. T 4605, L 3513, F 169, S 8,… - 10/02/2009#62820Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
SHADOW COMPANY 21 SL. Declaración de unipersonalidad. Socio único: NAVAS RIVERO ANTONIO. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: NAVAS RIVERO ANTONIO. Cambio de domicilio social. C/ LONDRES - HOTEL DEL GOLF, ROYA…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.