SHANA INTEGRAL SL

Hoja PM72839

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2013
Director :
GIOK PATRIMONIAL SL

Legal information

Legal information for SHANA INTEGRAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2013
Register referenceTomo 2554 · Folio 39 · Hoja PM72839
StatusVigente

Activity

SHANA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 2 December 2013. The Spanish commercial register has published 6 filings for this company, from 2 December 2013 to 23 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La difusión, promoción, intermediación, investigación y analítica en todo tipo de actividades y labores relacionadas con el mundo deportivo, clínico, estético, dietético, nutricional y la mejora y/o cuidado de la salud. Englobando disciplinas y terapias propias de la medicina alopécica, así como ter.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Olano Kalin Carlos Miguel100 %

Individual · ultimate beneficial owner · since 02/12/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/06/2021· Registered 16/06/2021· I/A 3
  2. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 3
  3. Cambio de objeto socialPublished 02/06/2014· Registered 23/05/2014· I/A 2
  4. ConstituciónPublished 02/12/2013· Registered 25/11/2013· I/A 1
  5. Declaración de unipersonalidadPublished 02/12/2013· Registered 25/11/2013· I/A 1
  6. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 1

Capital · events

  1. 02/12/2013Constitución
    Initial capital: 3 000,00 €

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. 23/06/2021#6491113
    Ceses/DimisionesNombramientos
    SHANA INTEGRAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLANO KALIN CARLOS MIGUEL. Nombramientos. Adm. Unico: GIOK PATRIMONIAL SL. Datos registrales. T 2554 , F 39, S 8, H PM 72839, I/A 3 (16.06.21).
  2. 02/06/2014#2830209
    Cambio de objeto social
    SHANA INTEGRAL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Cambio de objeto social. La difusión, promoción, intermediación, investigación y analítica en todo tipo de actividades y labores relacionadas con el mundo deportivo, …
  3. 02/12/2013#2563277
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHANA INTEGRAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.11.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. …

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 2013

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 addressCMNO SON FANGOS 100 2 6A - TORRE A, COMPLEJO MIRAL (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province