SHAQUIL PROPERTIES, SOCIEDAD LIMITADA

Hoja IB12255· NIF B57872061

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/07/2014
Director :
Cumberbatch Cumberbatch Henrique Regilio

Legal information

Legal information for SHAQUIL PROPERTIES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185588272
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/07/2014
Register referenceTomo 281 · Folio 26 · Hoja IB12255
StatusVigente

Activity

SHAQUIL PROPERTIES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 July 2014. The Spanish commercial register has published 5 filings for this company, from 28 July 2014 to 28 January 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SHAQUIL PROPERTIES, S…Cumberbatch Cumberbatch Henrique RegilioCumberbatch Cumberba…DJIMON FURNITURE, SOCIEDAD LIMITADADJIMON FURNITURE, SO…NIF:B57923781NIF:B57923781DISCOTECA MELODY TORREMOLINOS 2.002 SLDISCOTECA MELODY TOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SHAQUIL PROPERTIES, S…Cumberbatch Cumberbatch Henrique RegilioCumberbatch Cumberba…

Beneficial owner (UBO)

Cumberbatch Cumberbatch Henrique Regilio100 %

Individual · ultimate beneficial owner · since 28/07/2014

Beneficial owner network map

2 nodes Person Company
SHAQUIL PROPERTIES, S…Cumberbatch Cumberbatch Henrique RegilioCumberbatch Cumberba…

Registered actos

  1. NombramientosPublished 06/08/2015· Registered 28/07/2015· I/A 2
  2. ConstituciónPublished 28/07/2014· Registered 18/07/2014· I/A 1
  3. Declaración de unipersonalidadPublished 28/07/2014· Registered 18/07/2014· I/A 1
  4. NombramientosPublished 28/07/2014· Registered 18/07/2014· I/A 1

Changes

  1. 28/07/2014Declaración de unipersonalidad

    CUMBERBATCH CUMBERBATCH HENRIQUE REGILIO

Capital · events

  1. 28/07/2014Constitución
    Initial 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)

  1. 28/01/2016#3684231
    SHAQUIL PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 281, L 280, F 26, S 8, H IB 12255, I/A 3 (19.01.16).
  2. 06/08/2015#3452984
    Nombramientos
    SHAQUIL PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: COSTA TUR JOSEFA. Datos registrales. T 281, L 280, F 25, S 8, H IB 12255, I/A 2 (28.07.15).
  3. 28/07/2014#2908357
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHAQUIL PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.07.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y export…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA IBIZA-SAN JOSE Km 11, 5 (SANT JOSEP DE SA TALAIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector