SHAMAN IBERIA SL
Hoja M481924· NIF B85680130
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/06/2009
- Director :
- Juarez Fieandt Emilio Antonio
Legal information
Legal information for SHAMAN IBERIA SL
Activity
SHAMAN IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 9 June 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
EL COMERCIO AL POR MENOR DE BEBIDAS DE TODAS CLASES. COMERCIO AL POR MAYORDE ALCOHOLES Y BEBIDAS ALCOHOLICAS, BEBIDAS REFRESCANTES Y AGUAS DE BEBIDAS ENVASADAS.Domicilio: C/ JORGE LUIS BORGES 23 6º B (ALCALA DE HENARES).
Directors and representatives
Directors
Current
- Juarez Fieandt Emilio AntonioSince 27/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juarez Fieandt Emilio Antonio100 %
Individual · ultimate beneficial owner · since 09/06/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/06/2009· Registered 27/05/2009· I/A 1
- Declaración de unipersonalidadPublished 09/06/2009· Registered 27/05/2009· I/A 1
- NombramientosPublished 09/06/2009· Registered 27/05/2009· I/A 1
Changes
- 09/06/2009Declaración de unipersonalidad
JUAREZ FIEANDT EMILIO ANTONIO
Capital · events
- 09/06/2009ConstituciónInitial 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)
- 09/06/2009#250632ConstituciónDeclaración de unipersonalidadNombramientos
SHAMAN IBERIA SL. Constitución. Comienzo de operaciones: 13.05.09. Objeto social: EL COMERCIO AL POR MENOR DE BEBIDAS DE TODAS CLASES. COMERCIO AL POR MAYORDE ALCOHOLES Y BEBIDAS ALCOHOLICAS, BEBIDAS REFRESCANTES Y AGUAS DE BEBIDAS ENVASADAS.Domicili…
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 2009
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
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.