SHADOWLESS SL

Hoja MA110211· NIF B65479685

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marmolejo Rebollo Alan

Legal information

Legal information for SHADOWLESS SL

NIF
Hoja registral
IRUS1000041253957
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4911 · Folio 154 · Hoja MA110211
StatusVigente

Activity

SHADOWLESS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 5 August 2011 to 13 January 2017, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
SHADOWLESS SLMarmolejo Rebollo AlanMarmolejo Rebollo Al…STRONG POLIURETANOS SOCIEDAD LIMITADASTRONG POLIURETANOS …CONSTRUCCIONES LIFROSOL SLCONSTRUCCIONES LIFRO…OBRAS Y SERVICIOS MONTUSA SLOBRAS Y SERVICIOS MO…GRUPO MIÑO COSTA SLGRUPO MIÑO COSTA SLAMARRE CONSULTING GROUPE SLAMARRE CONSULTING GR…AMARRE GROUPE SLAMARRE GROUPE SLMANTENIMIENTOS Y CONTROL DE PLAGAS 2016 SLMANTENIMIENTOS Y CON…INSTALACIONES Y SISTEMAS FENIX SLINSTALACIONES Y SIST…ECOLOGI MANTENIMIENTO COMUNIDADES SLECOLOGI MANTENIMIENT…ANGULARES INGENIERIA 4 SLANGULARES INGENIERIA…ALAN MARMOLEJO Y ASOCIADOS SLALAN MARMOLEJO Y ASO…ANGULARES SERVICIOS INTEGRALES SLANGULARES SERVICIOS …GESTION DE ACTIVOS MARMOLEJO 2025 SLGESTION DE ACTIVOS M…HILOS DE ANGEL MIRAMAR SLHILOS DE ANGEL MIRAM…CALDERON&VILLEGA SLCALDERON&VILLEGA SLINSTALACIONES ANVI SLINSTALACIONES ANVI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SHADOWLESS SLMarmolejo Martin CayetanaMarmolejo Martin Cay…

Beneficial owner (UBO)

Marmolejo Martin Cayetana100 %

Individual · ultimate beneficial owner · since 16/08/2012

Beneficial owner network map

2 nodes Person Company
SHADOWLESS SLMarmolejo Martin CayetanaMarmolejo Martin Cay…

Registered actos

  1. Cierre provisional hoja registralPublished 13/01/2017· Registered 07/11/2016· I/A 1
  2. Pérdida del carácter de unipersonalidadPublished 20/08/2012· Registered 30/07/2012· I/A 3
  3. Declaración de unipersonalidadPublished 16/08/2012· Registered 30/07/2012· I/A 4
  4. Declaración de unipersonalidadPublished 05/08/2011· Registered 26/07/2011· I/A 2
  5. Ceses/DimisionesPublished 05/08/2011· Registered 26/07/2011· I/A 2
  6. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 2
  7. Modificaciones estatutariasPublished 05/08/2011· Registered 26/07/2011· I/A 2
  8. Cambio de domicilio socialPublished 05/08/2011· Registered 26/07/2011· I/A 2

Changes

  1. 20/08/2012Pérdida del carácter de unipersonalidad
  2. 16/08/2012Declaración de unipersonalidad

    MARMOLEJO MARTIN CAYETANA

  3. 05/08/2011Cambio de domicilio social

    C/ QUILLA 21 - POLIGONO INDUSTRIAL EL VISO

  4. 05/08/2011Declaración de unipersonalidad

    MARMOLEJO REBOLLO ALAN

  5. 05/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/01/2017#4189045
    Cierre provisional hoja registral
    SHADOWLESS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4911, L 3819, F 154, S 8, H MA110211, I/A 1 A ( 7.11.16).
  2. 20/08/2012#1865104
    Pérdida del carácter de unipersonalidad
    SHADOWLESS SL. Pérdida del caracter de unipersonalidad. Otros conceptos: Se rectifica la inscripción 2& en el sentido de hacer constar que la sociedad sigue siendo Pluripersonal.- Datos registrales. T 4911, L 3819, F 155, S 8, H MA110211, I/A 3 (30.0…
  3. 16/08/2012#1861762
    Declaración de unipersonalidad
    SHADOWLESS SL. Declaración de unipersonalidad. Socio único: MARMOLEJO MARTIN CAYETANA. Datos registrales. T 4911, L 3819, F 155, S 8, H MA110211, I/A 4 (30.07.12).
  4. 05/08/2011#1332783
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SHADOWLESS SL. Declaración de unipersonalidad. Socio único: MARMOLEJO REBOLLO ALAN. Ceses/Dimisiones. Adm. Solid.: DURAN MESAS VANESSA;BELDA ALEIXANDRE JESUS. Nombramientos. Adm. Unico: MARMOLEJO REBOLLO ALAN. Modificaciones estatutarias. Cambio del …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ QUILLA 21 - POLIGONO INDUSTRIAL EL VISO, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province