SHAKOV TOTANA SL

Hoja MU100549· NIF B05551858

VigenteMurcia
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/11/2019
Director :
Ehsan Ullah

Legal information

Legal information for SHAKOV TOTANA SL

NIF
Hoja registral
IRUS1000161965150
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/11/2019
LocalityTotana
Register referenceTomo 3412 · Folio 182 · Hoja MU100549
StatusVigente

Activity

SHAKOV TOTANA SL is a Sociedad Limitada (SL) with its registered office in Totana (Murcia). Its declared activity is “Construcción de edificios” (CNAE 412). It was incorporated on 14 November 2019. The Spanish commercial register has published 4 filings for this company, from 14 November 2019 to 3 October 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

412 · Construcción de edificios

Corporate purpose

Obras de albañileria. Demolicion de terrenos. Promocion, construccion, equipamiento, urbanizacion de todo tipo de edificaciones y urbanizaciones, tanto de obra publica como privada. Explotacion de inmuebles de todo tipo, tanto en propiedad como en arrendamiento. Arrendamiento de bienes rusticos y ur.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SHAKOV TOTANA SLEhsan UllahEhsan UllahONN FASHIONS SLONN FASHIONS SLQAMAR EHSAN 2002 SLQAMAR EHSAN 2002 SLGS GROUP ALILMENT SLGS GROUP ALILMENT SLGOLEKEY IBERICA S.LGOLEKEY IBERICA S.LLUCKY CASH&CARRY S.LLUCKY CASH&CARRY S.LGORSI AUTO TAXI S.LGORSI AUTO TAXI S.LHAMARI APNI SUPERMARKET S.LHAMARI APNI SUPERMAR…YUMMY FOOD 25, SOCIEDAD LIMITADAYUMMY FOOD 25, SOCIE…

Cap table · shareholdings

  • Ehsan Ullah100 %

    Individual · since 14/11/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SHAKOV TOTANA SLEhsan UllahEhsan Ullah

Beneficial owner (UBO)

Ehsan Ullah100 %

Individual · ultimate beneficial owner · since 14/11/2019

Beneficial owner network map

2 nodes Person Company
SHAKOV TOTANA SLEhsan UllahEhsan Ullah

Registered actos

  1. ConstituciónPublished 14/11/2019· Registered 07/11/2019· I/A 1
  2. Declaración de unipersonalidadPublished 14/11/2019· Registered 07/11/2019· I/A 1
  3. NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 1

Changes

  1. 14/11/2019Declaración de unipersonalidad

    EHSAN ULLAH

Capital · events

  1. 14/11/2019Constitución
    Initial 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)

  1. 03/10/2023#7732060
    SHAKOV TOTANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3412 , F 182, S 8, H MU100549, I/A 1 A (26.09.23).
  2. 14/11/2019#5659825
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHAKOV TOTANA SL. Constitución. Comienzo de operaciones: 15.10.19. Objeto social: Obras de albañileria. Demolicion de terrenos. Promocion, construccion, equipamiento, urbanizacion de todo tipo de edificaciones y urbanizaciones, tanto de obra publica …

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 2019

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/ RIO GUADALQUIVIR 67 (TOTANA), Totana, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios — are listed together.

Prospect this sectorAll companies in this sector