SHANDON ROYAL SL
Hoja M551884· NIF B86643830
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 279,72 €
- Incorporation :
- 12/02/2013
Legal information
Legal information for SHANDON ROYAL SL
Activity
SHANDON ROYAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 February 2013. The Spanish commercial register has published 5 filings for this company, from 12 February 2013 to 15 January 2014, across 4 distinct types of filing. Its registered share capital is 42 279,72 €. It appears in the register as “Baja”.
Corporate purpose
La gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, lainversión en sociedades y otras entidades, sean éstas residentes o no en territorio español, mediante la adquisición, suscripción, . . .
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
Registered actos
- DisoluciónPublished 15/01/2014· Registered 03/01/2014· I/A 3
- ExtinciónPublished 15/01/2014· Registered 03/01/2014· I/A 3
- ConstituciónPublished 12/02/2013· Registered 04/02/2013· I/A 2
- NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 2
Changes
- 15/01/2014Disolución
- 15/01/2014Extinción
Capital · events
- 12/02/2013ConstituciónInitial capital: 42 279,72 €
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)
- 15/01/2014#2615937DisoluciónExtinción
SHANDON ROYAL SL. 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 "ROYAL METROPOLITAN MANAGEMENT, SL". Disolución… - 12/02/2013#2121180ConstituciónNombramientos
SHANDON ROYAL SL. Constitución. Comienzo de operaciones: 4.04.06. Objeto social: La gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, lainversi… - 12/02/2013#2121179
SHANDON ROYAL SL. Otros conceptos: TRASLADO DEL DOMICILIO SOCIAL DE LA SOCIEDAD DE LUXEMBURGO DENOMINADA "SHANDON CORPORATION, S.a r.l." A ESPAÑA -MADRID-, CESANDO A LOS ANTERIORES ADMINISTRADORES Y CREANDOSE LA NUEVA SOCIEDAD DENOMINADA "SHANDON ROY…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.