SHANG SIT SL
Hoja M373401· NIF B84247295
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 122 000,00 €
Legal information
Legal information for SHANG SIT SL
Activity
SHANG SIT SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). The Spanish commercial register has published 7 filings for this company, from 20 January 2009 to 24 February 2016, across 6 distinct types of filing. Its registered share capital is 122 000,00 €. It appears in the register as “No vigente”.
Directors and representatives
Directors
Former
- Azcona Llaneza Maria VictoriaCeased on 16/02/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/02/2016· Registered 16/02/2016· I/A 5
- NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 5
- DisoluciónPublished 24/02/2016· Registered 16/02/2016· I/A 5
- ExtinciónPublished 24/02/2016· Registered 16/02/2016· I/A 5
- Ampliación de capitalPublished 24/02/2016· Registered 16/02/2016· I/A 4
- Ampliación de capitalPublished 20/01/2009· Registered 07/01/2009· I/A 3
- Cambio de domicilio socialPublished 20/01/2009· Registered 07/01/2009· I/A 3
Changes
- 24/02/2016Disolución
- 24/02/2016Extinción
- 20/01/2009Cambio de domicilio social
C/ PUERTO DEL LEON 3 (GALAPAGAR)
Capital · events
- 24/02/2016Ampliación de capitalResulting capital: 122 000,00 € (+92 000,00 €)
- 20/01/2009Ampliación de capitalResulting capital: 30 000,00 € (+26 970,00 €)
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)
- 24/02/2016#3731775Ceses/DimisionesNombramientosDisoluciónExtinción
SHANG SIT SL. Ceses/Dimisiones. Adm. Unico: AZCONA LLANEZA MARIA VICTORIA. Nombramientos. Liquidador: AZCONA LLANEZA MARIA VICTORIA. Disolución. Voluntaria. Extinción. Datos registrales. T 21047 , F 97, S 8, H M 373401, I/A 5 (16.02.16).
- 24/02/2016#3731774Ampliación de capital
SHANG SIT SL. Ampliación de capital. Capital: 92.000,00 Euros. Resultante Suscrito: 122.000,00 Euros. Datos registrales. T 21047 , F 97, S 8, H M 373401, I/A 4 (16.02.16).
- 20/01/2009#18562Ampliación de capitalCambio de domicilio social
SHANG SIT SL. Ampliación de capital. Capital: 26.970,00 Euros. Resultante Suscrito: 30.000,00 Euros. Cambio de domicilio social. C/ PUERTO DEL LEON 3 (GALAPAGAR). Datos registrales. T 21047 , F 96, S 8, H M 373401, I/A 3 ( 7.01.09).
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.