SHAYVER GESTION SA

Hoja M314398· NIF A83060392

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Muñoz Hugo

Legal information

Legal information for SHAYVER GESTION SA

NIF
Hoja registral
IRUS1000267349369
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 38154 · Folio 201 · Hoja M314398
StatusVigente

Activity

SHAYVER GESTION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 17 September 2012 to 23 April 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 23/04/2019· Registered 12/04/2019· I/A 11
  2. NombramientosPublished 19/10/2018· Registered 08/10/2018· I/A 10
  3. ReeleccionesPublished 19/10/2018· Registered 08/10/2018· I/A 9
  4. Ceses/DimisionesPublished 11/03/2013· Registered 01/03/2013· I/A 8
  5. NombramientosPublished 11/03/2013· Registered 01/03/2013· I/A 8
  6. ReeleccionesPublished 17/09/2012· Registered 06/09/2012· I/A 7

Timeline (BORME)

  1. 23/04/2019#5367327
    Revocaciones
    SHAYVER GESTION SA. Revocaciones. Apoderado: LAPEÑA VILLARREAL DAVID JOSE. Datos registrales. T 38154 , F 201, S 8, H M 314398, I/A 11 (12.04.19).
  2. 19/10/2018#5092304
    Nombramientos
    SHAYVER GESTION SA. Nombramientos. Apoderado: LAPEÑA VILLARREAL DAVID JOSE. Datos registrales. T 38154 , F 200, S 8, H M 314398, I/A 10 ( 8.10.18).
  3. 19/10/2018#5092303
    Reelecciones
    SHAYVER GESTION SA. Reelecciones. Adm. Unico: SANCHEZ MUÑOZ HUGO. Datos registrales. T 18164 , F 72, S 8, H M 314398, I/A 9 ( 8.10.18).
  4. 11/03/2013#2170108
    Ceses/DimisionesNombramientos
    SHAYVER GESTION SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ CASTAÑARES HILARIO. Nombramientos. Adm. Unico: SANCHEZ MUÑOZ HUGO. Datos registrales. T 18164 , F 72, S 8, H M 314398, I/A 8 ( 1.03.13).
  5. 17/09/2012#1896367
    Reelecciones
    SHAYVER GESTION SA. Reelecciones. Adm. Unico: SANCHEZ CASTAÑARES HILARIO. Datos registrales. T 18164 , F 72, S 8, H M 314398, I/A 7 ( 6.09.12).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPASEO DE LAS DELICIAS 31 6ª - PLANTA, MADRID

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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