SHAMROCK ALLIES SL

Hoja PM65554· NIF B57657017

VigenteIlles Balears
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/04/2010
Directors :
Richards Diego Jose, Richards Zebel Diego Jose

Legal information

Legal information for SHAMROCK ALLIES SL

NIF
Hoja registral
IRUS1000096038253
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/04/2010
Register referenceTomo 2419 · Folio 117 · Hoja PM65554
StatusVigente

Activity

SHAMROCK ALLIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 22 April 2010. The Spanish commercial register has published 7 filings for this company, from 22 April 2010 to 24 November 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

1.- La ordenación y organización de los medios humanos y materiales para la prestación de los siguientes servicios como sociedad de intermediación, poniendo en contacto a clientes con profesionales y/o coordinando las prestaciones de diferentes profesionales...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SHAMROCK ALLIES SLRichards Diego JoseRichards Diego JoseRichards Zebel Diego JoseRichards Zebel Diego…EYE CARE PALMA VISION SLEYE CARE PALMA VISIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SHAMROCK ALLIES SLRichards Diego JoseRichards Diego Jose

Beneficial owner (UBO)

Richards Diego Jose100 %

Individual · ultimate beneficial owner · since 22/04/2010

Beneficial owner network map

2 nodes Person Company
SHAMROCK ALLIES SLRichards Diego JoseRichards Diego Jose

Registered actos

  1. Cambio de domicilio socialPublished 24/11/2020· Registered 16/11/2020· I/A 4
  2. Cambio de domicilio socialPublished 20/03/2018· Registered 12/03/2018· I/A 3
  3. Modificaciones estatutariasPublished 18/04/2011· Registered 06/04/2011· I/A 2
  4. Cambio de domicilio socialPublished 18/04/2011· Registered 06/04/2011· I/A 2
  5. ConstituciónPublished 22/04/2010· Registered 12/04/2010· I/A 1
  6. Declaración de unipersonalidadPublished 22/04/2010· Registered 12/04/2010· I/A 1
  7. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 1

Changes

  1. 24/11/2020Cambio de domicilio social

    C/ SOLON 37 - LOCAL 19 (PALMA DE MALLORCA)

  2. 20/03/2018Cambio de domicilio social

    C/ CAN BARO 11 2 A (PALMA DE MALLORCA)

  3. 18/04/2011Cambio de domicilio social

    C/ PASSERELL 10 4º B (PALMA DE MALLORCA)

  4. 18/04/2011Modificaciones estatutarias
  5. 22/04/2010Declaración de unipersonalidad

    RICHARDS DIEGO JOSE

Capital · events

  1. 22/04/2010Constitución
    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. 24/11/2020#6134021
    Cambio de domicilio social
    SHAMROCK ALLIES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SOLON 37 - LOCAL 19 (PALMA DE MALLORCA). Datos registrales. T 2419 , F 117, S 8, H PM 65554, I/A 4 (16.11.20).
  2. 20/03/2018#4800366
    Cambio de domicilio social
    SHAMROCK ALLIES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAN BARO 11 2 A (PALMA DE MALLORCA). Datos registrales. T 2419 , F 116, S 8, H PM 65554, I/A 3 (12.03.18).
  3. 18/04/2011#1176619
    Modificaciones estatutariasCambio de domicilio social
    SHAMROCK ALLIES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: como consecuencia del cambio dedomicilio social, se modifica la redacción del artículo 5º de los Estatutos Sociales.. Cambio de domicilio social. C/ P…
  4. 22/04/2010#686819
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHAMROCK ALLIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.03.10. Objeto social: 1.- La ordenación y organización de los medios humanos y materiales para la prestación de los siguientes servicios como sociedad de intermedia…

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 2010

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/ SOLON 37 - LOCAL 19 (PALMA DE MALLORCA), Illes Balears
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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector