SHAPNEBI SL
Hoja M739723· NIF B04927851
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2021
- Director :
- Ben Daoud Bichara Doukech
Legal information
Legal information for SHAPNEBI SL
Activity
SHAPNEBI SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 19 April 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Corporate purpose
CNAE 4647.- Comercio al por mayor de muebles, alfombras y aparatos de iluminación. Venta de muebles al por mayor y al por menor; importación de muebles, montaje y transporte de muebles; reparación de muebles, obras, reformas y decoración, taller de ebanistería y carpintería; alquiler de muebles, etc.
Directors and representatives
Directors
Current
- Ben Daoud Bichara DoukechSince 12/04/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ben Daoud Bichara Doukech100 %
Individual · ultimate beneficial owner · since 19/04/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/04/2021· Registered 12/04/2021· I/A 1
- Declaración de unipersonalidadPublished 19/04/2021· Registered 12/04/2021· I/A 1
- NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 1
Changes
- 19/04/2021Declaración de unipersonalidad
BEN DAOUD BICHARA DOUKECH
Capital · events
- 19/04/2021ConstituciónInitial 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)
- 19/04/2021#6362413ConstituciónDeclaración de unipersonalidadNombramientos
SHAPNEBI SL. Constitución. Comienzo de operaciones: 9.03.21. Objeto social: CNAE 4647.- Comercio al por mayor de muebles, alfombras y aparatos de iluminación. Venta de muebles al por mayor y al por menor; importación de muebles, montaje y transporte …
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 2021
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
Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.