SHIGEN CONSULTING SL
Hoja M539332· NIF B86453917
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2012
Legal information
Legal information for SHIGEN CONSULTING SL
Activity
SHIGEN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 12 June 2012. The Spanish commercial register has published 6 filings for this company, from 12 June 2012 to 3 December 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
SERVICIOS DE INGENIERIA Y CONSULTORIA INFORMATICA. SERVICIOS DE FORMACION.SERVICIOS DE CONSULTORIA EMPRESARIAL. SERVICIOS DE MARKETING Y PUBLICIDAD.
Directors and representatives
Directors
Former
- Carvajal Uemura NaumiCeased on 26/11/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2014· Registered 26/11/2014· I/A 2
- NombramientosPublished 03/12/2014· Registered 26/11/2014· I/A 2
- DisoluciónPublished 03/12/2014· Registered 26/11/2014· I/A 2
- ExtinciónPublished 03/12/2014· Registered 26/11/2014· I/A 2
- ConstituciónPublished 12/06/2012· Registered 31/05/2012· I/A 1
- NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 1
Changes
- 03/12/2014Disolución
- 03/12/2014Extinción
Capital · events
- 12/06/2012ConstituciónInitial 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)
- 03/12/2014#3094288Ceses/DimisionesNombramientosDisoluciónExtinción
SHIGEN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: CARVAJAL UEMURA NAUMI. Nombramientos. Liquidador: CARVAJAL UEMURA NAUMI. Disolución. Voluntaria. Extinción. Datos registrales. T 29970 , F 187, S 8, H M 539332, I/A 2 (26.11.14).
- 12/06/2012#1765457ConstituciónNombramientos
SHIGEN CONSULTING SL. Constitución. Comienzo de operaciones: 9.05.12. Objeto social: SERVICIOS DE INGENIERIA Y CONSULTORIA INFORMATICA. SERVICIOS DE FORMACION.SERVICIOS DE CONSULTORIA EMPRESARIAL. SERVICIOS DE MARKETING Y PUBLICIDAD. Domicilio: C/ CO…
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 2012
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.