SHALE REFERENCIA SL

Hoja PO39483· NIF B36967735

Struck off · 04/02/2020Pontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SHALE REFERENCIA SL

NIF
Hoja registral
IRUS1000098727674
Legal formSociedad Limitada (SL)
Register referenceTomo 3170 · Folio 111 · Hoja PO39483
StatusLiquidada

Activity

SHALE REFERENCIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 18 March 2009 to 4 February 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Figueroa Suarez Celso Elias100 %

Individual · ultimate beneficial owner · since 06/09/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2020· Registered 23/01/2020· I/A 5
  2. NombramientosPublished 04/02/2020· Registered 23/01/2020· I/A 5
  3. DisoluciónPublished 04/02/2020· Registered 23/01/2020· I/A 5
  4. ExtinciónPublished 04/02/2020· Registered 23/01/2020· I/A 5
  5. Declaración de unipersonalidadPublished 06/09/2011· Registered 25/08/2011· I/A 4
  6. Modificaciones estatutariasPublished 18/03/2009· Registered 06/03/2009· I/A 2
  7. Ampliacion del objeto socialPublished 18/03/2009· Registered 06/03/2009· I/A 2

Changes

  1. 04/02/2020Disolución
  2. 04/02/2020Extinción
  3. 06/09/2011Declaración de unipersonalidad

    FIGUEROA SUAREZ CELSO ELIAS

  4. 18/03/2009Ampliación del objeto social

    Consultoría, actividades de formación y de animación a la lectura, marketing, proyectos integrales a bibliotecas, así como otros servicios bibliotecarios".

  5. 18/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2020#5777110
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SHALE REFERENCIA SL. Ceses/Dimisiones. Adm. Unico: FIGUEROA SUAREZ CELSO. Liquidador: FIGUEROA SUAREZ CELSO ELIAS. Nombramientos. Liquidador: FIGUEROA SUAREZ CELSO ELIAS. Disolución. Voluntaria. Extinción. Datos registrales. T 3170, L 3170, F 111, S …
  2. 13/08/2015#3463686
    SHALE REFERENCIA SL. Crédito incobrable. Datos registrales. T 3170, L 3170, F 111, S 8, H PO 39483, I/A 4m ( 5.08.15).
  3. 06/09/2011#1367698
    Declaración de unipersonalidad
    SHALE REFERENCIA SL. Declaración de unipersonalidad. Socio único: FIGUEROA SUAREZ CELSO ELIAS. Datos registrales. T 3170, L 3170, F 111, S 8, H PO 39483, I/A 4 (25.08.11).
  4. 28/07/2010#822126
    SHALE REFERENCIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3170, L 3170, F 111, S 8, H PO 39483, I/A 3 (16.07.10).
  5. 18/03/2009#127148
    Modificaciones estatutariasAmpliacion del objeto social
    SHALE REFERENCIA SL. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 2Ó.- Objeto Social.La Sociedad tiene por objeto: La promoción de actos y operaciones de importación, exportación, compra, edición, promocióny venta de libros, publ…

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 addressAVDA DE LA FLORIDA 42 ENTLO, PONTEVEDRA, VIGO
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 — Pontevedra — are listed together, with their address.

Prospect this province