SHIBAMARO SL
Hoja M714767· NIF B88587811
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2020
- Director :
- Shibata Sachiko
Legal information
Legal information for SHIBAMARO SL
Activity
SHIBAMARO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 February 2020. The Spanish commercial register has published 4 filings for this company, from 20 February 2020 to 21 February 2020, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediarios del comercio de productos diversos. Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves.
Directors and representatives
Directors
Current
- Shibata SachikoSince 13/02/2020Administrador Único
Authorised representatives
Current
- Amaro Vicente AmancioSince 14/02/2020Apoderado
- Graner Garcia DavidSince 14/02/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 3
- NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 2
- ConstituciónPublished 20/02/2020· Registered 13/02/2020· I/A 1
- NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 1
Capital · events
- 20/02/2020ConstituciónInitial 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)
- 21/02/2020#5806925Nombramientos
SHIBAMARO SL. Nombramientos. Apoderado: GRANER GARCIA DAVID. Datos registrales. T 40229 , F 14, S 8, H M 714767, I/A 3 (14.02.20).
- 21/02/2020#5806924Nombramientos
SHIBAMARO SL. Nombramientos. Apoderado: AMARO VICENTE AMANCIO. Datos registrales. T 40229 , F 13, S 8, H M 714767, I/A 2 (14.02.20).
- 20/02/2020#5804512ConstituciónNombramientos
SHIBAMARO SL. Constitución. Comienzo de operaciones: 6.02.20. Objeto social: Intermediarios del comercio de productos diversos. Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Domicilio: PLAZA DE MANOLETE 4 - …
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 2020
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 — Madrid — are listed together, with their address.