SHAPESEO SL
Hoja M641237· NIF B87719688
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 343 000,00 €
- Incorporation :
- 31/03/2017
- Director :
- Sanchez Vicioso Oscar- Antonio
Legal information
Legal information for SHAPESEO SL
Activity
SHAPESEO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 March 2017. The Spanish commercial register has published 6 filings for this company, from 31 March 2017 to 24 June 2021, across 5 distinct types of filing. Its registered share capital is 343 000,00 €.
Corporate purpose
- La explotación de centros deportivos y de salud. - La explotación de instalaciones deportivas, organización de actividades deportivas y recreativas, así como los servicios complementarios de estas actividades y asesoramiento psicológico relacionado con el deporte. - La comercialización y distribuc.
Directors and representatives
Directors
Current
- Sanchez Vicioso Oscar- AntonioSince 23/03/2017Administrador Solidario
Former
- Lerones Gallego Eva-MariaCeased on 22/08/2018Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 24/06/2021· Registered 17/06/2021· I/A 4
- Modificaciones estatutariasPublished 24/06/2021· Registered 17/06/2021· I/A 4
- Ceses/DimisionesPublished 30/08/2018· Registered 22/08/2018· I/A 3
- Ampliación de capitalPublished 09/06/2017· Registered 01/06/2017· I/A 2
- ConstituciónPublished 31/03/2017· Registered 23/03/2017· I/A 1
- NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 1
Changes
- 24/06/2021Modificaciones estatutarias
Capital · events
- 24/06/2021Ampliación de capitalResulting capital: 343 000,00 € (+290 000,00 €)
- 09/06/2017Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 31/03/2017ConstituciónInitial 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)
- 24/06/2021#6495013Ampliación de capitalModificaciones estatutarias
SHAPESEO SL. Ampliación de capital. Capital: 290.000,00 Euros. Resultante Suscrito: 343.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 35680 , F 192, S 8, H M 641237, I/A 4 (17.06.21).
- 30/08/2018#5030772Ceses/Dimisiones
SHAPESEO SL. Ceses/Dimisiones. Adm. Solid.: LERONES GALLEGO EVA-MARIA. Datos registrales. T 35680 , F 192, S 8, H M 641237, I/A 3 (22.08.18).
- 09/06/2017#4411742Ampliación de capital
SHAPESEO SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 35680 , F 192, S 8, H M 641237, I/A 2 ( 1.06.17).
- 31/03/2017#4318180ConstituciónNombramientos
SHAPESEO SL. Constitución. Comienzo de operaciones: 16.03.17. Objeto social: - La explotación de centros deportivos y de salud. - La explotación de instalaciones deportivas, organización de actividades deportivas y recreativas, así como los servicios…
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 2017
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.