SHELBII MANAGEMENT SL

Hoja M379763· NIF B84346469

VigenteMadrid
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
134 968,00 €

Legal information

Legal information for SHELBII MANAGEMENT SL

NIF
Hoja registral
IRUS1000275142355
Legal formSociedad Limitada (SL)
Share capital134 968,00 €
LocalityMadrid
Register referenceTomo 21367 · Folio 19 · Hoja M379763
StatusVigente

Activity

SHELBII MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 7 filings for this company, from 31 January 2012 to 16 January 2025, across 4 distinct types of filing. Its registered share capital is 134 968,00 €.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Corporate purpose

- ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL, PLANEAMIENTO ESTRATEGICO, ELABORACION DE PLAN DE NEGOCIO, EVALUACIONES ECONOMICO-FINANCIERAS, ANALISIS DE VIABILIDAD DE EMPRESAS, BUSQUEDA DE NUEVOS MERCADOS Y COMPRAVENTA DE EMPRESAS, ASI COMO DE SERVICIOS CORPORATIVOS, OTORGANDO A SOCIEDADES FIL.

Registered actos

  1. Cambio de domicilio socialPublished 16/01/2025· Registered 09/01/2025· I/A 10
  2. Reducción de capitalPublished 03/01/2024· Registered 26/12/2023· I/A 8
  3. Ampliación de capitalPublished 03/01/2024· Registered 26/12/2023· I/A 8
  4. Cambio de objeto socialPublished 03/01/2024· Registered 26/12/2023· I/A 8
  5. Cambio de domicilio socialPublished 25/09/2020· Registered 18/09/2020· I/A 7
  6. Ampliación de capitalPublished 31/01/2012· Registered 19/01/2012· I/A 6

Changes

  1. 16/01/2025Cambio de domicilio social

    C/ VILLANUEVA 16 - 3ºB (MADRID)

  2. 03/01/2024Cambio de objeto social

    - ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL, PLANEAMIENTO ESTRATEGICO, ELABORACION DE PLAN DE NEGOCIO, EVALUACIONES ECONOMICO-FINANCIERAS, ANALISIS DE VIABILIDAD DE EMPRESAS, BUSQUEDA DE NUEVOS MERCADOS Y COMPRAVENTA DE EMPRESAS, ASI COMO DE SERVICIOS CORPORATIVOS, OTORGANDO A SOCIEDADES FIL.

  3. 25/09/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 45 5º D (MADRID)

Capital · events

  1. 03/01/2024Reducción de capitalAmpliación de capital
    Resulting capital: 134 968,00 € (−155 449,00 €)
  2. 31/01/2012Ampliación de capital
    Resulting capital: 971 124,00 € (+968 114,00 €)

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. 16/01/2025#8435577
    Cambio de domicilio social
    SHELBII MANAGEMENT SL. Cambio de domicilio social. C/ VILLANUEVA 16 - 3ºB (MADRID). Datos registrales. S 8 , H M 379763, I/A 10 ( 9.01.25).
  2. 24/04/2024#8051405
    SHELBII MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21367 , F 19, S 8, H M 379763, I/A 9 (17.04.24).
  3. 03/01/2024#10584023
    Reducción de capitalAmpliación de capitalCambio de objeto social
    SHELBII MANAGEMENT SL. Reducción de capital. Importe reducción: 836.156,00 Euros. Resultante Suscrito: 134.968,00 Euros. Ampliación de capital. Capital: 155.449,00 Euros. Resultante Suscrito: 290.417,00 Euros. Cambio de objeto social. - ACTIVIDADES D…
  4. 25/09/2020#6049359
    Cambio de domicilio social
    SHELBII MANAGEMENT SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 45 5º D (MADRID). Datos registrales. T 21367 , F 18, S 8, H M 379763, I/A 7 (18.09.20).
  5. 31/01/2012#1565796
    Ampliación de capital
    SHELBII MANAGEMENT SL. Ampliación de capital. Capital: 968.114,00 Euros. Resultante Suscrito: 971.124,00 Euros. Datos registrales. T 21367 , F 17, S 8, H M 379763, I/A 6 (19.01.12).

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).

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/ VILLANUEVA 16 - 3ºB (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 — Ensayos y análisis técnicos — are listed together.

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