SHARK BROKER INVERSIONES SL
Hoja SA13476· NIF B37497567
- Registered address :
- Activity :
- Actividades de gestión de fondos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/07/2010
- Directors :
- Barahona Pinto Arez Antonio, Vilaça Barreiros Cardoso Filipe
Legal information
Legal information for SHARK BROKER INVERSIONES SL
Activity
SHARK BROKER INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Fuentes de Oñoro (Salamanca, Castilla y León). Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 29 July 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6630 · Actividades de gestión de fondos
Corporate purpose
la actividad de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, de conformidad con el artículo 116 del Real Decreto Legislativo4/2004, de 5 de marzo, por el que se aprueba el texto refundido de la Ley.
Directors and representatives
Directors
Current
- Barahona Pinto Arez AntonioAdministrador solidarioAdministrador Solidario
- Vilaça Barreiros Cardoso FilipeAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vilaca Barreiros Cardoso Filipe100 %
Individual · ultimate beneficial owner · since 29/07/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/07/2010· Registered 16/07/2010· I/A 1
- Declaración de unipersonalidadPublished 29/07/2010· Registered 16/07/2010· I/A 1
- NombramientosPublished 29/07/2010· Registered 16/07/2010· I/A 1
Changes
- 29/07/2010Declaración de unipersonalidad
VILACA BARREIROS CARDOSO FILIPE
Capital · events
- 29/07/2010ConstituciónInitial capital: 3 006,00 €
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)
- 29/07/2010#824808ConstituciónDeclaración de unipersonalidadNombramientos
SHARK BROKER INVERSIONES SL. Constitución. Comienzo de operaciones: 21.05.10. Objeto social: la actividad de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personal…
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 2010
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 — Actividades de gestión de fondos — are listed together.