SHELBY21GT SL

Hoja M771052· NIF B06950893

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
403 000,00 €
Director :
Castellvi Frutin Joel-Jose

Legal information

Legal information for SHELBY21GT SL

NIF
Hoja registral
IRUS1000311501228
Legal formSociedad Limitada (SL)
Share capital403 000,00 €
LocalityMadrid
Register referenceTomo 43678 · Folio 140 · Hoja M771052
StatusVigente

Activity

SHELBY21GT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 6 filings for this company, from 13 December 2022 to 16 October 2023, across 5 distinct types of filing. Its registered share capital is 403 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SHELBY21GT SLCastellvi Frutin Joel-JoseCastellvi Frutin Joe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SHELBY21GT SLMontoya Fernandez GemmaMontoya Fernandez Ge…

Beneficial owner (UBO)

Montoya Fernandez Gemma100 %

Individual · ultimate beneficial owner · since 13/12/2022

Beneficial owner network map

2 nodes Person Company
SHELBY21GT SLMontoya Fernandez GemmaMontoya Fernandez Ge…

Registered actos

  1. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 5
  2. Ampliación de capitalPublished 16/10/2023· Registered 06/10/2023· I/A 5
  3. Cambio de domicilio socialPublished 16/10/2023· Registered 06/10/2023· I/A 5
  4. Ceses/DimisionesPublished 21/07/2023· Registered 14/07/2023· I/A 4
  5. Declaración de unipersonalidadPublished 13/12/2022· Registered 02/12/2022· I/A 3
  6. Cambio de domicilio socialPublished 13/12/2022· Registered 02/12/2022· I/A 2

Changes

  1. 16/10/2023Cambio de domicilio social

    C/ LUCHANA 8 - LOCAL IZQUIERDO (MADRID)

  2. 13/12/2022Cambio de domicilio social

    C/ RAFAEL CABALLERO 12 (MADRID)

  3. 13/12/2022Declaración de unipersonalidad

    MONTOYA FERNANDEZ GEMMA

Capital · events

  1. 16/10/2023Ampliación de capital
    Resulting capital: 403 000,00 € (+400 000,00 €)

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. 16/10/2023#7748498
    NombramientosAmpliación de capitalCambio de domicilio social
    SHELBY21GT SL. Nombramientos. Adm. Unico: CASTELLVI FRUTIN JOEL-JOSE. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.000,00 Euros. Cambio de domicilio social. C/ LUCHANA 8 - LOCAL IZQUIERDO (MADRID). Datos registrales. T 4
  2. 21/07/2023#7639821
    Ceses/Dimisiones
    SHELBY21GT SL. Ceses/Dimisiones. Adm. Unico: MONTOYA FERNANDEZ GEMMA. Datos registrales. T 43678 , F 140, S 8, H M 771052, I/A 4 (14.07.23).
  3. 13/12/2022#7288317
    Declaración de unipersonalidad
    SHELBY21GT SL. Declaración de unipersonalidad. Socio único: MONTOYA FERNANDEZ GEMMA. Datos registrales. T 43678 , F 139, S 8, H M 771052, I/A 3 ( 2.12.22).
  4. 13/12/2022#7288316
    Cambio de domicilio social
    SHELBY21GT SL. Cambio de domicilio social. C/ RAFAEL CABALLERO 12 (MADRID). Datos registrales. T 43678 , F 139, S 8, H M 771052, I/A 2 ( 2.12.22).

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/ LUCHANA 8 - LOCAL IZQUIERDO (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 — Venta de automóviles y vehículos de motor ligeros — are listed together.