SHANDON ESPAÑOLA SA
Hoja M35981· NIF A28549129
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SHANDON ESPAÑOLA SA
Activity
SHANDON ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 June 2009 to 15 January 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- ROYAL METROPOLITAN ESPAÑA SACeased on 03/01/2014Administrador Único
Authorised representatives
Former
- Leon Gonzalez Jose AntonioCeased on 03/01/2014Representante
Directors network map
Cap table · shareholdings
- SHANDON ROYAL SL100 %
Legal entity · since 23/10/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SHANDON ROYAL SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 23/10/2013
Beneficial owner network map
Registered actos
- ExtinciónPublished 15/01/2014· Registered 03/01/2014· I/A 26
- Declaración de unipersonalidadPublished 23/10/2013· Registered 15/10/2013· I/A 25
- ReeleccionesPublished 31/05/2012· Registered 22/05/2012· I/A 24
- RevocacionesPublished 25/01/2010· Registered 13/01/2010· I/A 23
- NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 22
Changes
- 15/01/2014Extinción
- 23/10/2013Declaración de unipersonalidad
SHANDON ROYAL SL
Timeline (BORME)
- 15/01/2014#2615954Extinción
SHANDON ESPAÑOLA SA. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES AL HABER SIDO ABSORBIDA POR LA SOCIEDAD DOMICILIADA EN MADRID, DENOMINADA "SOCIEDAD DE FONDOS SOCIALES PARA LA INVERSI… - 23/10/2013#2504828Declaración de unipersonalidad
SHANDON ESPAÑOLA SA. Declaración de unipersonalidad. Socio único: SHANDON ROYAL SL. Datos registrales. T 21444 , F 31, S 8, H M 35981, I/A 25 (15.10.13).
- 31/05/2012#1749397Reelecciones
SHANDON ESPAÑOLA SA. Reelecciones. Adm. Unico: ROYAL METROPOLITAN ESPAÑA SA. Representan: LEON GONZALEZ JOSE ANTONIO. Datos registrales. T 21444 , F 31, S 8, H M 35981, I/A 24 (22.05.12).
- 25/01/2010#554572Revocaciones
SHANDON ESPAÑOLA SA. Revocaciones. Apo.Manc.: DE FRUTOS DOMINGUEZ GEMMA;DE FRUTOS DOMINGUEZ GEMA. Datos registrales. T 21444 , F 31, S 8, H M 35981, I/A 23 (13.01.10).
- 22/06/2009#269714Nombramientos
SHANDON ESPAÑOLA SA. Nombramientos. Apo.Manc.: DE FRUTOS DOMINGUEZ GEMA;TORRES MIRANDA BELEN;BALBUENA RAMIREZ OLIVIA;LEON GONZALEZ JOSE ANTONIO;PONS FRANCIS JOSEPH;GUTIERREZ DE TERAN Y GOMEZ-BENITA ENRIQUE. Datos registrales. T 21444 , F 30, S 8, H M…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.