SHARK TOOLS SL
Hoja M731971
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2021
- Directors :
- Giles Mato Pablo, Rico Lopez Jose Jorge
Legal information
Legal information for SHARK TOOLS SL
Activity
SHARK TOOLS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2021. The Spanish commercial register has published 5 filings for this company, from 25 January 2021 to 23 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- La reparación, restauración, conservación, alquiler y compraventa de toda clase de vehículos de motor, nuevos y/o de ocasión, así como de los accesorios, repuestos y complementos de los mismos, y, en general, cuantos productos son propios de la industria de la automoción;.
Directors and representatives
Directors
Current
- Giles Mato PabloSince 18/01/2021Administrador Solidario
- Rico Lopez Jose JorgeSince 16/12/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Giles Mato Pablo100 %
Individual · since 25/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Giles Mato Pablo100 %
Individual · ultimate beneficial owner · since 25/01/2021
Beneficial owner network map
Registered actos
Capital · events
- 25/01/2021ConstituciónInitial 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)
- 23/12/2022#7308300Ceses/DimisionesNombramientos
SHARK TOOLS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GILES MATO PABLO. Nombramientos. Adm. Solid.: GILES MATO PABLO;RICO LOPEZ JOSE JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a A… - 25/01/2021#6220375ConstituciónDeclaración de unipersonalidadNombramientos
SHARK TOOLS SL. Constitución. Comienzo de operaciones: 15.01.21. Objeto social: - La reparación, restauración, conservación, alquiler y compraventa de toda clase de vehículos de motor, nuevos y/o de ocasión, así como de los accesorios, repuestos y co…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.