SHELLSBURG SL
Hoja B445301
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2013
- Director :
- Marc Smeets
Legal information
Legal information for SHELLSBURG SL
Activity
SHELLSBURG SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 20 November 2013. The Spanish commercial register has published 7 filings for this company, from 17 December 2013 to 28 November 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES,...
Directors and representatives
Directors
Current
- Marc SmeetsSince 14/01/2015Administrador Único
Former
- TMF SOCIEDAD DE DIRECCION SLCeased on 14/01/2015Administrador Único
Directors network map
Registered actos
Capital · events
- 17/12/2013ConstituciónInitial capital: 3 000,00 €
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)
- 28/11/2016#4128336Modificaciones estatutarias
SHELLSBURG SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2 Y 6 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 44038 , F 45, S 8, H B 445301, I/A 4 (21.11.16).
- 22/01/2015#3152139Otros conceptos
SHELLSBURG SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ROUNDROCK INVEST SL. Datos registrales. T 44038 , F 44, S 8, H B 445301, I/A 3 (14.01.15).
- 22/01/2015#3152138RevocacionesNombramientosCambio de objeto social
SHELLSBURG SL. Revocaciones. REPR.143 RRM: MARC SMEETS. ADM.UNICO: TMF SOCIEDAD DE DIRECCION SL. Nombramientos. ADM.UNICO: MARC SMEETS. Cambio de objeto social. LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES… - 17/12/2013#2588385ConstituciónNombramientos
SHELLSBURG SL. Constitución. Comienzo de operaciones: 20.11.13. Objeto social: CONSTITUCION,PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.ADQUISICION,ENAJENACION,TENENCIA,EXPLOTACION DE BIENES …
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.