SHELLY SPAIN IBERIA SL

Hoja A147373· NIF B54894530

VigenteAlicante
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
27 000,00 €
Incorporation :
24/11/2015
Director :
Perez Ortola Pere-Pau
Former name :
ALUMINIOS BENISSA SL

Legal information

Legal information for SHELLY SPAIN IBERIA SL

NIF
Hoja registral
IRUS1000169405048
Legal formSociedad Limitada (SL)
Share capital27 000,00 €
Incorporation date24/11/2015
LocalityBenissa
Register referenceTomo 3901 · Folio 17 · Hoja A147373
Former names
ALUMINIOS BENISSA SL2015-11-24 → 2023-04-19
StatusVigente

Activity

SHELLY SPAIN IBERIA SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 24 November 2015. The Spanish commercial register has published 8 filings for this company, from 24 November 2015 to 26 May 2023, across 7 distinct types of filing. Its registered share capital is 27 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

Fabricación de carpintería metálica.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SHELLY SPAIN IBERIA SLPerez Ortola Pere-PauPerez Ortola Pere-PauARQUITECTURA DE DISEÑO COSTA BLANCA SLARQUITECTURA DE DISE…PROMO VILLAS HOMES SLPROMO VILLAS HOMES SLORTOCAR INMUEBLES SLORTOCAR INMUEBLES SLPALOMA AL AIRE SLPALOMA AL AIRE SLMATERIALES DE CONSTRUCCION DIEGO CABRERA SLMATERIALES DE CONSTR…COSTA BLANCA EXCLUSIVE LIVING SLCOSTA BLANCA EXCLUSI…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SHELLY SPAIN IBERIA SLPerez Ortola Pere-PauPerez Ortola Pere-PauPROMOCASA COSTA BLANCA SLPROMOCASA COSTA BLAN…ARQUITECTURA DE DISEÑO COSTA BLANCA SLARQUITECTURA DE DISE…PROMO VILLAS HOMES SLPROMO VILLAS HOMES SLMATERIALES DE CONSTRUCCION DIEGO CABRERA SLMATERIALES DE CONSTR…

Beneficial owner (UBO)

Perez Ortola Pere-Pau100 %

Individual · ultimate beneficial owner · since 10/10/2018

Beneficial owner network map

6 nodes Person Company
SHELLY SPAIN IBERIA SLPerez Ortola Pere-PauPerez Ortola Pere-PauPROMOCASA COSTA BLANCA SLPROMOCASA COSTA BLAN…ARQUITECTURA DE DISEÑO COSTA BLANCA SLARQUITECTURA DE DISE…PROMO VILLAS HOMES SLPROMO VILLAS HOMES SLMATERIALES DE CONSTRUCCION DIEGO CABRERA SLMATERIALES DE CONSTR…

Registered actos

  1. Ampliacion del objeto socialPublished 26/05/2023· Registered 18/05/2023· I/A 4
  2. Cambio de domicilio socialPublished 26/05/2023· Registered 18/05/2023· I/A 4
  3. Cambio de denominación socialPublished 19/04/2023· Registered 06/04/2023· I/A 3
  4. Declaración de unipersonalidadPublished 10/10/2018· Registered 02/10/2018· I/A 2
  5. Ceses/DimisionesPublished 10/10/2018· Registered 02/10/2018· I/A 2
  6. NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 2
  7. ConstituciónPublished 24/11/2015· Registered 17/11/2015· I/A 1
  8. NombramientosPublished 24/11/2015· Registered 17/11/2015· I/A 1

Changes

  1. 26/05/2023Ampliación del objeto social

    Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes.

  2. 26/05/2023Cambio de denominación social

    ALUMINIOS BENISSA SL→SHELLY SPAIN IBERIA SL

  3. 26/05/2023Cambio de domicilio social

    CTRA NACIONAL 332 Km 180 - AP.26 (BENISSA)

  4. 10/10/2018Declaración de unipersonalidad

    PEREZ ORTOLA PERE-PAU

Capital · events

  1. 24/11/2015Constitución
    Initial capital: 27 000,00 €

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. 26/05/2023#7548259
    Ampliacion del objeto socialCambio de domicilio social
    SHELLY SPAIN IBERIA SL. Ampliacion del objeto social. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Cambio de domicilio social. CTRA NACIONAL 332 Km 180 - AP.26 (BENISSA). Datos registrales. T 3901 , F 17, S…
  2. 19/04/2023#7490672

    Company name: ALUMINIOS BENISSA SL

    Cambio de denominación social
    ALUMINIOS BENISSA SL. Cambio de denominación social. SHELLY SPAIN IBERIA SL. Datos registrales. T 3901 , F 17, S 8, H A 147373, I/A 3 ( 6.04.23).
  3. 10/10/2018#5080309

    Company name: ALUMINIOS BENISSA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALUMINIOS BENISSA SL. Declaración de unipersonalidad. Socio único: PEREZ ORTOLA PERE-PAU. Ceses/Dimisiones. Adm. Solid.: ALVAREZ BLANCO JULIO;PEREZ ORTOLA PERE-PAU;IVARS VALLE JUAN ANTONIO. Nombramientos. Adm. Unico: PEREZ ORTOLA PERE-PAU. Otros conc…
  4. 24/11/2015#3599249

    Company name: ALUMINIOS BENISSA SL

    ConstituciónNombramientos
    ALUMINIOS BENISSA SL. Constitución. Comienzo de operaciones: 13.11.15. Objeto social: Fabricación de carpintería metálica. Domicilio: C/ LESSEPS 1 - NAVE 2. POLIGONO INDUSTRIAL LA PEDR (BENISSA). Capital: 27.000,00 Euros. Nombramientos. Adm. Solid.: …

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 2015

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 addressCTRA NACIONAL 332 Km 180 - AP.26 (BENISSA), Benissa, Alicante
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector