SHENI & SONS SL

Hoja MA135238· NIF B93493021

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/07/2016
Directors :
Sheni Adel Jassim, Sheni Layla Kassim

Legal information

Legal information for SHENI & SONS SL

NIF
Hoja registral
IRUS1000045312648
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/07/2016
LocalityMarbella
Register referenceTomo 6014 · Folio 111 · Hoja MA135238
StatusVigente

Activity

SHENI & SONS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 July 2016. The Spanish commercial register has published 8 filings for this company, from 1 August 2016 to 15 April 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL. CODIGO CNAE 4110. La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
SHENI & SONS SLSheni Adel JassimSheni Adel JassimSheni Layla KassimSheni Layla Kassim

Registered actos

  1. RevocacionesPublished 15/04/2021· Registered 06/04/2021· I/A 6
  2. Cambio de domicilio socialPublished 31/03/2021· Registered 23/03/2021· I/A 5
  3. NombramientosPublished 24/02/2021· Registered 15/02/2021· I/A 4
  4. Ceses/DimisionesPublished 24/02/2021· Registered 15/02/2021· I/A 3
  5. NombramientosPublished 24/02/2021· Registered 15/02/2021· I/A 3
  6. NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 2
  7. ConstituciónPublished 01/08/2016· Registered 21/07/2016· I/A 1
  8. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 1

Changes

  1. 31/03/2021Cambio de domicilio social

    URB CASCADA DE CAMOJAN - CALLE 5, NUMERO 92 N2 (MARBELLA)

Capital · events

  1. 01/08/2016Constitución
    Initial capital: 3 006,00 €

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. 15/04/2021#6358294
    Revocaciones
    SHENI & SONS SL. Revocaciones. Apoderado: ZUURING DIANA. Datos registrales. T 6014, L 4921, F 111, S 8, H MA135238, I/A 6 ( 6.04.21).
  2. 31/03/2021#6337094
    Cambio de domicilio social
    SHENI & SONS SL. Cambio de domicilio social. URB CASCADA DE CAMOJAN - CALLE 5, NUMERO 92 N2 (MARBELLA). Datos registrales. T 6014, L 4921, F 111, S 8, H MA135238, I/A 5 (23.03.21).
  3. 24/02/2021#6276754
    Nombramientos
    SHENI & SONS SL. Nombramientos. Apoderado: ZUURING DIANA. Datos registrales. T 5536, L 4443, F 184, S 8, H MA135238, I/A 4 (15.02.21).
  4. 24/02/2021#6276753
    Ceses/DimisionesNombramientos
    SHENI & SONS SL. Ceses/Dimisiones. Adm. Unico: ZUURING DIANA. Nombramientos. Adm. Solid.: SHENI ADEL JASSIM;SHENI LAYLA KASSIM. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales.…
  5. 05/01/2018#10517151
    Nombramientos
    SHENI & SONS SL. Nombramientos. Apoderado: BAUTISTA MARTIN FRANCISCO. Datos registrales. T 5536, L 4443, F 183, S 8, H MA135238, I/A 2 (27.12.17).
  6. 01/08/2016#3965409
    ConstituciónNombramientos
    SHENI & SONS SL. Constitución. Comienzo de operaciones: 8.07.16. Objeto social: ACTIVIDAD PRINCIPAL. CODIGO CNAE 4110. La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermedi…

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 2016

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 addressURB CASCADA DE CAMOJAN - CALLE 5, NUMERO 92 N2 (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

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