SHARPETOWN SL

Hoja M706942· NIF B88516737

Struck off · 11/06/2024Madrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
90 071,00 €
Incorporation :
29/10/2019

Legal information

Legal information for SHARPETOWN SL

NIF
Hoja registral
IRUS1000304695062
Legal formSociedad Limitada (SL)
Share capital90 071,00 €
Incorporation date29/10/2019
LocalityMadrid
Register referenceTomo 39784 · Folio 178 · Hoja M706942
StatusLiquidada

Activity

SHARPETOWN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 29 October 2019. The Spanish commercial register has published 12 filings for this company, from 19 November 2019 to 11 June 2024, across 10 distinct types of filing. Its registered share capital is 90 071,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época; esculturas...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Noel Ian100 %

    Individual · since 06/07/2020 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SHARPETOWN SLNoel IanNoel IanODENVILLE SLODENVILLE SL

Beneficial owner (UBO)

Noel Ian100 %

Individual · ultimate beneficial owner · since 06/07/2020

Beneficial owner network map

3 nodes Person Company
SHARPETOWN SLNoel IanNoel IanODENVILLE SLODENVILLE SL

Registered actos

  1. Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 5
  2. DisoluciónPublished 11/06/2024· Registered 04/06/2024· I/A 5
  3. ExtinciónPublished 11/06/2024· Registered 04/06/2024· I/A 5
  4. Ampliación de capitalPublished 07/08/2020· Registered 31/07/2020· I/A 4
  5. Modificaciones estatutariasPublished 07/08/2020· Registered 31/07/2020· I/A 4
  6. Pérdida del carácter de unipersonalidadPublished 31/07/2020· Registered 24/07/2020· I/A 3
  7. Declaración de unipersonalidadPublished 06/07/2020· Registered 29/06/2020· I/A 2
  8. Ceses/DimisionesPublished 06/07/2020· Registered 29/06/2020· I/A 2
  9. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 2
  10. Cambio de domicilio socialPublished 06/07/2020· Registered 29/06/2020· I/A 2
  11. ConstituciónPublished 19/11/2019· Registered 12/11/2019· I/A 1
  12. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 1

Changes

  1. 11/06/2024Disolución
  2. 11/06/2024Extinción
  3. 07/08/2020Modificaciones estatutarias
  4. 31/07/2020Pérdida del carácter de unipersonalidad
  5. 06/07/2020Cambio de domicilio social

    C/ CLAUDIO COELLO 77 - PISO 4º (MADRID)

  6. 06/07/2020Declaración de unipersonalidad

    NOEL IAN

Capital · events

  1. 07/08/2020Ampliación de capital
    Resulting capital: 90 071,00 € (+87 071,00 €)
  2. 19/11/2019Constitución
    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. 11/06/2024#8118159
    Ceses/DimisionesDisoluciónExtinción
    SHARPETOWN SL. Ceses/Dimisiones. Adm. Unico: NOEL GARCIA IAN. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 706942, I/A 5 ( 4.06.24).
  2. 07/08/2020#5985331
    Ampliación de capitalModificaciones estatutarias
    SHARPETOWN SL. Ampliación de capital. Capital: 87.071,00 Euros. Resultante Suscrito: 90.071,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Datos registrales. T 39784 , F 178, S 8, H M 706942, I/A 4 (31.07.20).
  3. 31/07/2020#5974389
    Pérdida del carácter de unipersonalidad
    SHARPETOWN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39784 , F 178, S 8, H M 706942, I/A 3 (24.07.20).
  4. 06/07/2020#5931445
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SHARPETOWN SL. Declaración de unipersonalidad. Socio único: NOEL IAN. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Unico: NOEL IAN. Otros conceptos: Cambio …
  5. 19/11/2019#5667041
    ConstituciónNombramientos
    SHARPETOWN SL. Constitución. Comienzo de operaciones: 29.10.19. Objeto social: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y explotació…

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 2019

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/ CLAUDIO COELLO 77 - PISO 4º (MADRID), 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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector