SHARED SERVICES ALHOKAIR SPAIN SL

Hoja M592398· NIF B87123097

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2014
Directors :
Waters Gerard Michael Louis, Masoud Mohammad Hussein Mohammad, Marshal Simon

Legal information

Legal information for SHARED SERVICES ALHOKAIR SPAIN SL

NIF
Hoja registral
IRUS1000293506759
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2014
LocalityAlcorcón
Register referenceTomo 32902 · Folio 206 · Hoja M592398
StatusVigente

Activity

SHARED SERVICES ALHOKAIR SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 December 2014. The Spanish commercial register has published 6 filings for this company, from 17 December 2014 to 3 November 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LIMITANDOSE A LA MERA INTERMEDIACION RESPECTO DE LAS QUE FUEREN PROPIAS DEL EJERCICIO DE UNA PROFESION, TENDRA POR OBJETO: LA PRESTACION A EMPRESAS Y PARTICULARES, DE SERVICIOS DE GESTION, ADMINISTRACION Y CONTROL, ASI COMO DE ASISTENCIA PROFESIONAL EN LAS AREAS JURIDICA, ECONOMICA Y FISCAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SHARED SERVICES ALHOK…Marshal SimonMarshal SimonMasoud Mohammad Hussein MohammadMasoud Mohammad Huss…Waters Gerard Michael LouisWaters Gerard Michae…

Cap table · shareholdings

  • NEW GENERATION CLOTHING LLC100 %

    Legal entity · since 17/12/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SHARED SERVICES ALHOK…New Generation Clothing LlcNew Generation Cloth…LOGISTICS ALHOKAIR SPAIN SLLOGISTICS ALHOKAIR S…

Beneficial owner (UBO)

NEW GENERATION CLOTHING LLC100 %

Legal entity · since 17/12/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
SHARED SERVICES ALHOK…New Generation Clothing LlcNew Generation Cloth…LOGISTICS ALHOKAIR SPAIN SLLOGISTICS ALHOKAIR S…

Registered actos

  1. NombramientosPublished 03/11/2015· Registered 27/10/2015· I/A 3
  2. Modificaciones estatutariasPublished 26/10/2015· Registered 16/10/2015· I/A 2
  3. Cambio de domicilio socialPublished 26/10/2015· Registered 16/10/2015· I/A 2
  4. ConstituciónPublished 17/12/2014· Registered 09/12/2014· I/A 1
  5. Declaración de unipersonalidadPublished 17/12/2014· Registered 09/12/2014· I/A 1
  6. NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 1

Changes

  1. 26/10/2015Cambio de domicilio social

    C/ CARABAÑA 25 - POLIGONO INDUSTRIAL DE VENTORRO D (ALCORCON)

  2. 26/10/2015Modificaciones estatutarias
  3. 17/12/2014Declaración de unipersonalidad

    NEW GENERATION CLOTHING LLC

Capital · events

  1. 17/12/2014Constitución
    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. 03/11/2015#3568371
    Nombramientos
    SHARED SERVICES ALHOKAIR SPAIN SL. Nombramientos. Apo.Manc.: RIBEIRO FERREIRA NUNO-ABEL;CRAIG STEPHEN-WILLIAM. Datos registrales. T 32902 , F 206, S 8, H M 592398, I/A 3 (27.10.15).
  2. 26/10/2015#3554773
    Modificaciones estatutariasCambio de domicilio social
    SHARED SERVICES ALHOKAIR SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CARABAÑA 25 - POLIGONO INDUSTRIAL DE VENTORRO D (ALCORCON). Datos registrales. T 32902 , F 205, S 8, H M 592398,…
  3. 17/12/2014#3114215
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHARED SERVICES ALHOKAIR SPAIN SL. Constitución. Comienzo de operaciones: 20.10.14. Objeto social: LIMITANDOSE A LA MERA INTERMEDIACION RESPECTO DE LAS QUE FUEREN PROPIAS DEL EJERCICIO DE UNA PROFESION, TENDRA POR OBJETO: LA PRESTACION A EMPRESAS Y P…

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 addressC/ CARABAÑA 25 - POLIGONO INDUSTRIAL DE VENTORRO D (ALCORCON), Alcorcón, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector