SHAKESACK SOCIEDAD LIMITADA
Hoja T43938
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/04/2012
- Directors :
- Arbo Lopez Joan Carles, Cubillo Rodriguez Jorge
Legal information
Legal information for SHAKESACK SOCIEDAD LIMITADA
Activity
SHAKESACK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 25 April 2012. The Spanish commercial register has published 5 filings for this company, from 25 April 2012 to 23 April 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
EL DESARROLLO DE PAGINAS WEB Y APLICACIONES PARA TODO TIPO DE DISPOSITIVOSDE TELEFONIA MOVIL.
Directors and representatives
Directors
Current
- Arbo Lopez Joan CarlesSince 12/04/2012Administrador Solidario
- Cubillo Rodriguez JorgeSince 14/04/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/04/2014· Registered 14/04/2014· I/A 2
- NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 2
- Modificaciones estatutariasPublished 23/04/2014· Registered 14/04/2014· I/A 2
- ConstituciónPublished 25/04/2012· Registered 12/04/2012· I/A 1
- NombramientosPublished 25/04/2012· Registered 12/04/2012· I/A 1
Capital · events
- 25/04/2012ConstituciónInitial capital: 3 100,00 €
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)
- 23/04/2014#2777511Ceses/DimisionesNombramientosModificaciones estatutarias
SHAKESACK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARBO LOPEZ JOAN CARLES. Nombramientos. Adm. Solid.: CUBILLO RODRIGUEZ JORGE;ARBO LOPEZ JOAN CARLES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm… - 25/04/2012#1700676ConstituciónNombramientos
SHAKESACK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.03.12. Objeto social: EL DESARROLLO DE PAGINAS WEB Y APLICACIONES PARA TODO TIPO DE DISPOSITIVOSDE TELEFONIA MOVIL. Domicilio: C/ SANT ISIDRE 176 (SANT CARLES DE LA RAPITA). Capita…
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 2012
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 — Tarragona — are listed together, with their address.