SHAT ACTIVITIES II S.L

Hoja B524768· NIF B67286997

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
452 290,00 €
Incorporation :
24/10/2018
Director :
Vellve Rigual Jose Maria

Legal information

Legal information for SHAT ACTIVITIES II S.L

NIF
Hoja registral
IRUS1000376586896
Legal formSociedades de responsabilidad limitada
Share capital452 290,00 €
Incorporation date24/10/2018
Register referenceTomo 46589 · Folio 140 · Hoja B524768
StatusVigente

Activity

SHAT ACTIVITIES II S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 24 October 2018. The Spanish commercial register has published 8 filings for this company, from 24 October 2018 to 23 April 2024, across 6 distinct types of filing. Its registered share capital is 452 290,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA ADQUISICION, TENENCIA, ADMINISTRACION Y DISPOSICION POR CUALQUIER TITULO DE BIENES MUEBLES E INMUEBLES, INCLUIDOS SOLARES Y EDIFICACIONES. LA EXPLOTACION EN FORMA DE ARRENDAMIENTO DE BIENES MUEBLES E INMUEBLES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SHAT ACTIVITIES II S.LVellve Rigual Jose MariaVellve Rigual Jose M…DENARIUS ACTIVITIES S.LDENARIUS ACTIVITIES …

Registered actos

  1. Modificaciones estatutariasPublished 23/04/2024· Registered 15/04/2024· I/A 5
  2. RevocacionesPublished 17/04/2024· Registered 10/04/2024· I/A 3
  3. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 3
  4. Reducción de capitalPublished 17/04/2024· Registered 10/04/2024· I/A 3
  5. Cambio de domicilio socialPublished 26/04/2023· Registered 18/04/2023· I/A 2
  6. ConstituciónPublished 24/10/2018· Registered 16/10/2018· I/A 1
  7. NombramientosPublished 24/10/2018· Registered 16/10/2018· I/A 1

Changes

  1. 23/04/2024Modificaciones estatutarias
  2. 26/04/2023Cambio de domicilio social

    CL ARAGO Num.308 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 17/04/2024Reducción de capital
    Resulting capital: 452 290,00 €
  2. 24/10/2018Constitución
    Initial capital: 904 580,00 €

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. 23/04/2024#8047850
    Modificaciones estatutarias
    SHAT ACTIVITIES II S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 46589 , F 140, S 8, H B 524768, I/A 5 (15.04.24).
  2. 23/04/2024#8047849
    SHAT ACTIVITIES II S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JOSE MARIA VELLVE RIGUAL. Datos registrales. T 46589 , F 139, S 8, H B 524768, I/A 4 (15.04.24).
  3. 17/04/2024#8037731
    RevocacionesNombramientosReducción de capital
    SHAT ACTIVITIES II S.L. Revocaciones. ADM.SOLIDAR.: VELLVE RIGUAL JOSE MARIA;FOGUED FRANCO JOSE ANTONIO. Nombramientos. ADM.UNICO: VELLVE RIGUAL JOSE MARIA. Reducción de capital. Importe reducción: 452.290,00 Euros. Resultante Suscrito: 452.290,00 Eu…
  4. 26/04/2023#7502235
    Cambio de domicilio social
    SHAT ACTIVITIES II S.L. Cambio de domicilio social. CL ARAGO Num.308 P.1 PTA.1 (BARCELONA). Datos registrales. T 46589 , F 138, S 8, H B 524768, I/A 2 (18.04.23).
  5. 24/10/2018#5097795
    ConstituciónNombramientos
    SHAT ACTIVITIES II S.L. Constitución. Comienzo de operaciones: 23.07.18. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y DISPOSICION POR CUALQUIER TITULO DE BIENES MUEBLES E INMUEBLES, INCLUIDOS SOLARES Y EDIFICACIONES. LA EXPLOTACION EN FO…

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 2018

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 addressCL ARAGO Num.308 P.1 PTA.1 (BARCELONA), Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector