SHIBUMI INVERSIONES SL

Hoja SS20042

VigenteGipuzkoa
Legal form :
Sociedad Limitada (SL)
Share capital :
194 672,00 €
Director :
Maya Martinez Sara

Legal information

Legal information for SHIBUMI INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital194 672,00 €
Register referenceTomo 2783 · Folio 2 · Hoja SS20042
StatusVigente

Activity

SHIBUMI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 7 filings for this company, from 5 November 2014 to 6 April 2021, across 4 distinct types of filing. Its registered share capital is 194 672,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SHIBUMI INVERSIONES SLMaya Martinez SaraMaya Martinez SaraAYMARA 2001 SLAYMARA 2001 SLAYMARA ENERGIA SLAYMARA ENERGIA SLSHIBUMI INVERSIONES SLSHIBUMI INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 06/04/2021· Registered 17/03/2021· I/A 12
  2. NombramientosPublished 06/04/2021· Registered 17/03/2021· I/A 12
  3. Ceses/DimisionesPublished 19/02/2021· Registered 10/02/2021· I/A 11
  4. NombramientosPublished 19/02/2021· Registered 10/02/2021· I/A 11
  5. Reducción de capitalPublished 13/02/2017· Registered 27/01/2017· I/A 10
  6. Ampliación de capitalPublished 23/09/2016· Registered 15/09/2016· I/A 9
  7. Reducción de capitalPublished 05/11/2014· Registered 22/10/2014· I/A 8

Capital · events

  1. 13/02/2017Reducción de capital
    Resulting capital: 194 672,00 €
  2. 23/09/2016Ampliación de capital
    Resulting capital: 265 052,00 € (+21 336,00 €)
  3. 05/11/2014Reducción de capital
    Resulting capital: 243 716,00 €

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. 06/04/2021#6341602
    Ceses/DimisionesNombramientos
    SHIBUMI INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ITURRALDE OLASAGASTI MARIA ELENA. Nombramientos. Adm. Unico: MAYA MARTINEZ SARA. Datos registrales. T 2783 , F 2, S 8, H SS 20042, I/A 12 (17.03.21).
  2. 19/02/2021#6266683
    Ceses/DimisionesNombramientos
    SHIBUMI INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MAYA GALARRAGA FRANCISCO JAVIER;MARTINEZ ITURRALDE OLASAGASTI MARIA ELENA. Nombramientos. Adm. Unico: MARTINEZ ITURRALDE OLASAGASTI MARIA ELENA. Otros conceptos: Cambio del Organo de Administraci…
  3. 13/02/2017#4240979
    Reducción de capital
    SHIBUMI INVERSIONES SL. Reducción de capital. Importe reducción: 70.380,00 Euros. Resultante Suscrito: 194.672,00 Euros. Datos registrales. T 1933 , F 39, S 8, H SS 20042, I/A 10 (27.01.17).
  4. 23/09/2016#4034330
    Ampliación de capital
    SHIBUMI INVERSIONES SL. Ampliación de capital. Capital: 21.336,00 Euros. Resultante Suscrito: 265.052,00 Euros. Datos registrales. T 1933 , F 38, S 8, H SS 20042, I/A 9 (15.09.16).
  5. 05/11/2014#3045867
    Reducción de capital
    SHIBUMI INVERSIONES SL. Reducción de capital. Importe reducción: 34.509,00 Euros. Resultante Suscrito: 243.716,00 Euros. Datos registrales. T 1933 , F 37, S 8, H SS 20042, I/A 8 (22.10.14).

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 addressGipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province