SHARK IBERIA SL

Hoja TF27641· NIF B38660999

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 505 704,00 €
Director :
Frederic Atthaporn Sennhauser

Legal information

Legal information for SHARK IBERIA SL

NIF
Hoja registral
IRUS1000232212334
Legal formSociedad Limitada (SL)
Share capital1 505 704,00 €
Register referenceTomo 2259 · Folio 178 · Hoja TF27641
StatusVigente

Activity

SHARK IBERIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 8 filings for this company, from 18 January 2011 to 4 August 2023, across 5 distinct types of filing. Its registered share capital is 1 505 704,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SHARK IBERIA SLFrederic Atthaporn SennhauserFrederic Atthaporn S…CHISPA CREATIVA SLCHISPA CREATIVA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SHARK IBERIA SLFrederic Atthaporn SennhauserFrederic Atthaporn S…CHISPA CREATIVA SLCHISPA CREATIVA SL

Beneficial owner (UBO)

Frederic Atthaporn Sennhauser100 %

Individual · ultimate beneficial owner · since 21/08/2014

Beneficial owner network map

3 nodes Person Company
SHARK IBERIA SLFrederic Atthaporn SennhauserFrederic Atthaporn S…CHISPA CREATIVA SLCHISPA CREATIVA SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/08/2014· Registered 05/08/2014· I/A 9
  2. Ceses/DimisionesPublished 21/08/2014· Registered 05/08/2014· I/A 9
  3. NombramientosPublished 21/08/2014· Registered 05/08/2014· I/A 9
  4. Modificaciones estatutariasPublished 21/08/2014· Registered 05/08/2014· I/A 9
  5. Ampliación de capitalPublished 20/06/2014· Registered 09/06/2014· I/A 8
  6. Ampliación de capitalPublished 27/05/2014· Registered 13/05/2014· I/A 7
  7. Ampliación de capitalPublished 18/01/2011· Registered 03/01/2011· I/A 6

Changes

  1. 21/08/2014Declaración de unipersonalidad

    FREDERIC ATTHAPORN SENNHAUSER

  2. 21/08/2014Modificaciones estatutarias

Capital · events

  1. 20/06/2014Ampliación de capital
    Resulting capital: 1 505 704,00 € (+192 182,00 €)
  2. 27/05/2014Ampliación de capital
    Resulting capital: 1 313 522,00 € (+375 000,00 €)
  3. 18/01/2011Ampliación de capital
    Resulting capital: 938 522,00 € (+400 000,00 €)

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. 04/08/2023#7662984
    SHARK IBERIA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2259 , F 178, S 8, H TF 27641, I/A BAJA (24.07.23).
  2. 21/08/2014#2942429
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SHARK IBERIA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FREDERIC ATTHAPORN SENNHAUSER. Ceses/Dimisiones. Adm. Mancom.: ATT SENASARN;SENNHAUSER CHANTIMA;FREDERIC ATTHAPORN SENNHAUSER. Nombramientos. Adm. Unico: FREDE…
  3. 20/06/2014#2857931
    Ampliación de capital
    SHARK IBERIA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 192.182,00 Euros. Resultante Suscrito: 1.505.704,00 Euros. Datos registrales. T 2259 , F 177, S 8, H TF 27641, I/A 8 ( 9.06.14).
  4. 27/05/2014#2823960
    Ampliación de capital
    SHARK IBERIA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 375.000,00 Euros. Resultante Suscrito: 1.313.522,00 Euros. Datos registrales. T 2259 , F 177, S 8, H TF 27641, I/A 7 (13.05.14).
  5. 18/01/2011#1023775
    Ampliación de capital
    SHARK IBERIA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 938.522,00 Euros. Datos registrales. T 2259 , F 177, S 8, H TF 27641, I/A 6 ( 3.01.11).

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

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 addressCALLE GENERAL ANTEQUERA NUMERO 20, SANTA CRUZ DE TENERIFE
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector