SHAKE & DRINK SOCIEDAD LIMITADA
Hoja Z46333· NIF B99201063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 012,00 €
- Directors :
- Nivela Torres Miguel Angel Pedro, Nivela Torres Miguel Angel
Legal information
Legal information for SHAKE & DRINK SOCIEDAD LIMITADA
Activity
SHAKE & DRINK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 6 filings for this company, from 13 March 2009 to 2 August 2019, across 5 distinct types of filing. Its registered share capital is 51 012,00 €.
Directors and representatives
Directors
Current
- Nivela Torres Miguel Angel PedroSince 04/03/2009Administrador Único
- Nivela Torres Miguel AngelAdministrador únicoAdministrador Único
Former
- Susin Nieto Pedro SantosCeased on 04/03/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 13/04/2010· Registered 30/03/2010· I/A 4
- Ampliacion del objeto socialPublished 13/03/2009· Registered 04/03/2009· I/A 3
- Cambio de domicilio socialPublished 13/03/2009· Registered 04/03/2009· I/A 3
- Ceses/DimisionesPublished 13/03/2009· Registered 04/03/2009· I/A 2
- NombramientosPublished 13/03/2009· Registered 04/03/2009· I/A 2
Changes
- 13/03/2009Ampliación del objeto social
La compra y venta al mayor y al por menor, importación, exportación, distribución de bienes y productos parafarmaceuticos, así como bienes y productos de perfumería, droguería y belleza".
- 13/03/2009Cambio de domicilio social
C/ MADRE VEDRUNA, 2 2º (ZARAGOZA)
Capital · events
- 13/04/2010Ampliación de capitalResulting capital: 51 012,00 € (+48 006,00 €)
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)
- 02/08/2019#5529041
SHAKE & DRINK SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3618 , F 11, S 8, H Z 46333, I/A 4 B (26.07.19).
- 13/04/2010#674202Ampliación de capital
SHAKE & DRINK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 48.006,00 Euros. Resultante Suscrito: 51.012,00 Euros. Datos registrales. T 3618 , F 11, S 8, H Z 46333, I/A 4 (30.03.10).
- 13/03/2009#119999Ampliacion del objeto socialCambio de domicilio social
SHAKE & DRINK SOCIEDAD LIMITADA. Ampliacion del objeto social. "La compra y venta al mayor y al por menor, importación, exportación, distribución de bienes y productos parafarmaceuticos, así como bienes y productos de perfumería, droguería y belleza"… - 13/03/2009#119998Ceses/DimisionesNombramientos
SHAKE & DRINK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SUSIN NIETO PEDRO SANTOS. Nombramientos. Adm. Unico: NIVELA TORRES MIGUEL ANGEL PEDRO. Datos registrales. T 3618 , F 11, S 8, H Z 46333, I/A 2 ( 4.03.09).
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 — Zaragoza — are listed together, with their address.