SHARKMOUSE SL

Hoja GC25945· NIF B35655646

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 509,00 €
Directors :
Casares Añino Concepcion, Ojeda Casares Maeva Carlota, Ojeda Casares Jose Martin

Legal information

Legal information for SHARKMOUSE SL

NIF
Hoja registral
IRUS1000072519857
Legal formSociedad Limitada (SL)
Share capital4 509,00 €
Register referenceTomo 1547 · Folio 46 · Hoja GC25945
StatusVigente

Activity

SHARKMOUSE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 28 May 2012 to 5 February 2024, across 6 distinct types of filing. Its registered share capital is 4 509,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SHARKMOUSE SLCasares Añino ConcepcionCasares Añino Concep…Ojeda Casares Jose MartinOjeda Casares Jose M…Ojeda Casares Maeva CarlotaOjeda Casares Maeva …MEDICAN SOCIEDAD LIMITADAMEDICAN SOCIEDAD LIM…

Registered actos

  1. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 5
  2. Modificaciones estatutariasPublished 18/08/2015· Registered 11/08/2015· I/A 4
  3. Cambio de domicilio socialPublished 18/08/2015· Registered 11/08/2015· I/A 4
  4. Ceses/DimisionesPublished 28/05/2012· Registered 17/05/2012· I/A 3
  5. RevocacionesPublished 28/05/2012· Registered 17/05/2012· I/A 3
  6. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 3
  7. Ampliación de capitalPublished 28/05/2012· Registered 17/05/2012· I/A 3
  8. Modificaciones estatutariasPublished 28/05/2012· Registered 17/05/2012· I/A 3
  9. Cambio de domicilio socialPublished 28/05/2012· Registered 17/05/2012· I/A 3

Changes

  1. 18/08/2015Cambio de domicilio social

    C/ VIRGEN DEL PILAR 30 (PALMAS DE GRAN CANARIA (LAS)

  2. 18/08/2015Modificaciones estatutarias
  3. 28/05/2012Cambio de domicilio social

    C/ LOPEZ BOTAS 43 (PALMAS DE GRAN CANARIA (LAS)

  4. 28/05/2012Modificaciones estatutarias

Capital · events

  1. 28/05/2012Ampliación de capital
    Resulting capital: 4 509,00 € (+1 503,00 €)

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. 05/02/2024#7915871
    Nombramientos
    SHARKMOUSE SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: OJEDA CASARES MAEVA CARLOTA;CASARES AÑINO CONCEPCION;OJEDA CASARES JOSE MARTIN. Datos registrales. T 1547 , F 46, S 8, H GC 25945, I/A 5 (29.01.24).
  2. 18/08/2015#3468967
    Modificaciones estatutariasCambio de domicilio social
    SHARKMOUSE SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ VIRGEN DEL PILAR 30 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1547 , F 46, S 8, H GC 25945, I/A 4 (11.08.…
  3. 28/05/2012#1743086
    Ceses/DimisionesRevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    SHARKMOUSE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: KOCHINKE ANDREAS NORBERT MARIA. Revocaciones. Apoderado: KOCHINKE ANDREAS NORBERT MARIA. Nombramientos. Adm. Mancom.: OJEDA CASARES MAEVA CARLOTA;OJEDA CASARES JOSE MARTIN;CASARES AÑINO 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

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/ VIRGEN DEL PILAR 30 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector