SHADOW PROYECT AND OTHERS SOCIEDAD LIMITADA

Hoja IB15097

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2017
Director :
Guasch Ramon Jose

Legal information

Legal information for SHADOW PROYECT AND OTHERS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2017
Register referenceTomo 325 · Folio 224 · Hoja IB15097
StatusVigente

Activity

SHADOW PROYECT AND OTHERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 November 2017. The Spanish commercial register has published 8 filings for this company, from 29 November 2017 to 25 November 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SHADOW PROYECT AND OT…Guasch Ramon JoseGuasch Ramon JoseEIVISSA ECO-PAINT, SOCIEDAD LIMITADAEIVISSA ECO-PAINT, S…REPRESENTACIONES JOSE GUASCH, S.L.REPRESENTACIONES JOS…NIF:B57430464NIF:B57430464NEBEL SLNEBEL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SHADOW PROYECT AND OT…Moya Rosario Jacqueline MarthaMoya Rosario Jacquel…

Beneficial owner (UBO)

Moya Rosario Jacqueline Martha100 %

Individual · ultimate beneficial owner · since 29/11/2017

Beneficial owner network map

2 nodes Person Company
SHADOW PROYECT AND OT…Moya Rosario Jacqueline MarthaMoya Rosario Jacquel…

Registered actos

  1. Ceses/DimisionesPublished 25/11/2020· Registered 17/11/2020· I/A 3
  2. NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 3
  3. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 2
  4. ConstituciónPublished 29/11/2017· Registered 20/11/2017· I/A 1
  5. Declaración de unipersonalidadPublished 29/11/2017· Registered 20/11/2017· I/A 1
  6. NombramientosPublished 29/11/2017· Registered 20/11/2017· I/A 1

Capital · events

  1. 29/11/2017Constitución
    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. 25/11/2020#6136464
    SHADOW PROYECT AND OTHERS SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 325, L 323, F 224, S 8, H IB 15097, I/A 4 (17.11.20).
  2. 25/11/2020#6136463
    Ceses/DimisionesNombramientos
    SHADOW PROYECT AND OTHERS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MOYA ROSARIO JACQUELINE MARTHA. Nombramientos. Adm. Unico: GUASCH RAMON JOSE. Datos registrales. T 325, L 323, F 224, S 8, H IB 15097, I/A 3 (17.11.20).
  3. 30/06/2020#5924001
    SHADOW PROYECT AND OTHERS SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: La administradora única, doña Jacqueline Martha Moya Rosario con NIE Y1518457B, ha adquirido la nacionalidad española, pasando a ser doña Jacqueline Martha Moya Rosario, con …
  4. 07/02/2018#4734297
    Nombramientos
    SHADOW PROYECT AND OTHERS SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GUASCH RAMON JOSE. Datos registrales. T 325, L 323, F 223, S 8, H IB 15097, I/A 2 (30.01.18).
  5. 29/11/2017#4639254
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHADOW PROYECT AND OTHERS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.11.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y …

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 2017

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 addressFINCA CAN TAHUET 2º B- POLIGONO 19, BARRIO SA FONT (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province