SHATTERPROOF SL

Hoja SS33099· NIF B98253776

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
POWEKEY SINERGIAS SL

Legal information

Legal information for SHATTERPROOF SL

NIF
Hoja registral
IRUS1000125067872
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2499 · Folio 81 · Hoja SS33099
StatusVigente

Activity

SHATTERPROOF SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 21 January 2011 to 27 April 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SHATTERPROOF SLPOWEKEY SINERGIAS SLPOWEKEY SINERGIAS SLTRAPSAYATES SLTRAPSAYATES SLSERVICIOS CORPORATIVOS GLOBALES SLSERVICIOS CORPORATIV…PUBLIBUS SAPUBLIBUS SAEUROPA CENTER SA EN LIQUIDACIONEUROPA CENTER SA EN …PROMOCIONES MONARCH COOK SL EN LIQUIDACIONPROMOCIONES MONARCH …BAMINGO CANARIAS SL EN LIQUIDACIONBAMINGO CANARIAS SL …SOFONA INVERSIONES SL EN LIQUIDACIONSOFONA INVERSIONES S…

Registered actos

  1. Ceses/DimisionesPublished 27/04/2012· Registered 18/04/2012· I/A 3
  2. NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 3
  3. Ceses/DimisionesPublished 21/01/2011· Registered 12/01/2011· I/A 2
  4. NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 2
  5. Cambio de domicilio socialPublished 21/01/2011· Registered 12/01/2011· I/A 1.

Changes

  1. 21/01/2011Cambio de domicilio social

    C/ CALLE EASO Nº 7-1º PRTA

Timeline (BORME)

  1. 27/04/2012#1704246
    Ceses/DimisionesNombramientos
    SHATTERPROOF SL. Ceses/Dimisiones. Adm. Unico: POSIBILITUMM BUSINESS SL. Nombramientos. Adm. Unico: POWEKEY SINERGIAS SL. Datos registrales. T 2499 , F 81, S 8, H SS 33099, I/A 3 (18.04.12).
  2. 21/01/2011#1029371
    Ceses/DimisionesNombramientos
    SHATTERPROOF SL. Ceses/Dimisiones. Adm. Unico: RAMON CERDA SANJUAN. Nombramientos. Adm. Unico: POSIBILITUMM BUSINESS SL. Datos registrales. T 2499 , F 80, S 8, H SS 33099, I/A 2 (12.01.11).
  3. 21/01/2011#1029370
    Cambio de domicilio social
    SHATTERPROOF SL. Cambio de domicilio social. C/ CALLE EASO Nº 7-1º PRTA. A (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2499 , F 79, S 8, H SS 33099, I/A 1. (12.01.11).

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 addressC/ CALLE EASO Nº 7-1º PRTA, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province