SHIFT GLOBAL ENGINEERING GROUP SL

Hoja B379613· NIF B65111874

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/06/2009
Director :
Herrero Berges Antonio
Former name :
AYCE CONSULTING MARESME SL

Legal information

Legal information for SHIFT GLOBAL ENGINEERING GROUP SL

NIF
Hoja registral
IRUS1000362810653
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/06/2009
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 41281 · Folio 11 · Hoja B379613
Former names
AYCE CONSULTING MARESME SL2009-06-23 → 2011-01-07
StatusVigente

Activity

SHIFT GLOBAL ENGINEERING GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 23 June 2009. The Spanish commercial register has published 8 filings for this company, from 23 June 2009 to 3 April 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

AMPLIAR A: LA INTERMEDIACION EN LA REALIZACION DE TRABAJOS DE CONSULTORIA EN EL CAMPO DE LA INGENIERIA INDUSTRIAL.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SHIFT GLOBAL ENGINEER…Canovas Garcia AngelCanovas Garcia AngelHerrero Berges AntonioHerrero Berges Anton…GESTION E INVERSIONES ESCA BCN SLGESTION E INVERSIONE…AYCE CAPITAL BETA SLAYCE CAPITAL BETA SLAYCE CAPITAL GAMMA SLAYCE CAPITAL GAMMA SLAYCE CAPITAL DELTA SLAYCE CAPITAL DELTA SLAYCE CAPITAL EPSILON SLAYCE CAPITAL EPSILON…ACG MEDIACION SLACG MEDIACION SLDNEXO SERVICIOS INTEGRALES DE PROYECTOS SLDNEXO SERVICIOS INTE…BUILDING GARRAF GESTION INMOBILIARIA SLBUILDING GARRAF GEST…

Registered actos

  1. RevocacionesPublished 03/04/2013· Registered 20/03/2013· I/A 3
  2. NombramientosPublished 03/04/2013· Registered 20/03/2013· I/A 3
  3. RevocacionesPublished 07/01/2011· Registered 23/12/2010· I/A 2
  4. NombramientosPublished 07/01/2011· Registered 23/12/2010· I/A 2
  5. Cambio de denominación socialPublished 07/01/2011· Registered 23/12/2010· I/A 2
  6. Cambio de objeto socialPublished 07/01/2011· Registered 23/12/2010· I/A 2
  7. ConstituciónPublished 23/06/2009· Registered 11/06/2009· I/A 1
  8. NombramientosPublished 23/06/2009· Registered 11/06/2009· I/A 1

Changes

  1. 03/04/2013Cambio de denominación social

    AYCE CONSULTING MARESME SL→SHIFT GLOBAL ENGINEERING GROUP SL

  2. 07/01/2011Cambio de objeto social

    AMPLIAR A: LA INTERMEDIACION EN LA REALIZACION DE TRABAJOS DE CONSULTORIA EN EL CAMPO DE LA INGENIERIA INDUSTRIAL.

Capital · events

  1. 23/06/2009Constitución
    Initial capital: 3 100,00 €

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. 03/04/2013#2205937
    RevocacionesNombramientos
    SHIFT GLOBAL ENGINEERING GROUP SL. Revocaciones. ADM.UNICO: MATOS QUISPE CARMEN ELENA. Nombramientos. ADM.UNICO: HERRERO BERGES ANTONIO. Datos registrales. T 41281 , F 11, S 8, H B 379613, I/A 3 (20.03.13).
  2. 07/01/2011#10413413

    Company name: AYCE CONSULTING MARESME SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    AYCE CONSULTING MARESME SL. Revocaciones. ADM.UNICO: CANOVAS GARCIA ANGEL. Nombramientos. ADM.UNICO: MATOS QUISPE CARMEN ELENA. Cambio de denominación social. SHIFT GLOBAL ENGINEERING GROUP SL. Cambio de objeto social. AMPLIAR A: LA INTERMEDIACION EN…
  3. 23/06/2009#272069

    Company name: AYCE CONSULTING MARESME SL

    ConstituciónNombramientos
    AYCE CONSULTING MARESME SL. Constitución. Comienzo de operaciones: 21.05.09. Objeto social: PRESTACION DE SERVICIOS DE APOYO Y ASESORIA EN LA GESTION TANTO A EMPRESASCOMO A PROFESIONALES. Domicilio: AV PRINCIPE DE ASTURIAS,43-45 P.4 PTA.4 (BARCELONA)…

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 2009

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 addressAV PRINCIPE DE ASTURIAS, 43-45 P.4 PTA.4 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province