SHEETGO EUROPE SL

Hoja M587590

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 090,00 €
Incorporation :
17/09/2014
Director :
Rault Yannik Lambert
Former name :
MOON TOOLS SL

Legal information

Legal information for SHEETGO EUROPE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital53 090,00 €
Incorporation date17/09/2014
Register referenceTomo 32644 · Folio 12 · Hoja M587590
Former names
MOON TOOLS SL2014-09-17 → 2017-04-25
StatusVigente

Activity

SHEETGO EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 September 2014. The Spanish commercial register has published 7 filings for this company, from 17 September 2014 to 18 September 2017, across 5 distinct types of filing. Its registered share capital is 53 090,00 €.

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO., INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA., INVESTIGACION, DESARROLLO E INNOVACION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SHEETGO EUROPE SLRault Yannik LambertRault Yannik LambertWHYNAT BUSINESS SLWHYNAT BUSINESS SLSHEETGO EUROPE SLSHEETGO EUROPE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SHEETGO EUROPE SLRault Yannik LambertRault Yannik Lambert

Beneficial owner (UBO)

Rault Yannik Lambert100 %

Individual · ultimate beneficial owner · since 17/09/2014

Beneficial owner network map

2 nodes Person Company
SHEETGO EUROPE SLRault Yannik LambertRault Yannik Lambert

Registered actos

  1. Ampliación de capitalPublished 18/09/2017· Registered 11/09/2017· I/A 5
  2. Ampliación de capitalPublished 08/08/2017· Registered 01/08/2017· I/A 4
  3. Cambio de denominación socialPublished 25/04/2017· Registered 18/04/2017· I/A 3
  4. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 2
  5. ConstituciónPublished 17/09/2014· Registered 09/09/2014· I/A 1
  6. Declaración de unipersonalidadPublished 17/09/2014· Registered 09/09/2014· I/A 1
  7. NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 1

Capital · events

  1. 18/09/2017Ampliación de capital
    Resulting capital: 53 090,00 € (+11 110,00 €)
  2. 08/08/2017Ampliación de capital
    Resulting capital: 41 820,00 € (+1 820,00 €)
  3. 17/09/2014Constitución
    Initial capital: 40 000,00 €

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. 18/09/2017#4544393
    Ampliación de capital
    SHEETGO EUROPE SL. Ampliación de capital. Capital: 11.110,00 Euros. Resultante Suscrito: 53.090,00 Euros. Datos registrales. T 32644 , F 12, S 8, H M 587590, I/A 5 (11.09.17).
  2. 08/08/2017#4498314
    Ampliación de capital
    SHEETGO EUROPE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.820,00 Euros. Resultante Suscrito: 41.820,00 Euros. Ampliación de capital. Capital: 160,00 Euros. Resultante Suscrito: 41.980,00 Euros. Datos registrales. T…
  3. 25/04/2017#4348537

    Company name: MOON TOOLS SL

    Cambio de denominación social
    MOON TOOLS SL. Cambio de denominación social. SHEETGO EUROPE SL. Datos registrales. T 32644 , F 11, S 8, H M 587590, I/A 3 (18.04.17).
  4. 24/12/2014#3125900

    Company name: MOON TOOLS SL

    Nombramientos
    MOON TOOLS SL. Nombramientos. Apoderado: VAN DER VAART MARIE JOSE JOHANNA. Datos registrales. T 32644 , F 11, S 8, H M 587590, I/A 2 (16.12.14).
  5. 17/09/2014#2970272

    Company name: MOON TOOLS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MOON TOOLS SL. Constitución. Comienzo de operaciones: 22.08.14. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO., INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNIC…

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 2014

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/ BOLIVIA 5 - PISO 12, PUERTA E (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province