SHILARAN INVERSIONES SL
Hoja MA140780· NIF B93560324
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 000,00 €
- Incorporation :
- 08/08/2017
- Director :
- Fog Antonio
Legal information
Legal information for SHILARAN INVERSIONES SL
Activity
SHILARAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 8 August 2017. The Spanish commercial register has published 5 filings for this company, from 8 August 2017 to 30 November 2023, across 5 distinct types of filing. Its registered share capital is 28 000,00 €.
Corporate purpose
La compraventa de toda clase de terrenos rústicos y urbanos, su promoción, construcción y posterior venta o arrendamiento, la compra y venta de inmuebles, arrendamiento y la intermediación en la compraventa de inmuebles.-
Directors and representatives
Directors
Current
- Fog AntonioSince 31/07/2017Administrador Único
Directors network map
Cap table · shareholdings
- Fog Mitchell100 %
Individual · since 08/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fog Mitchell100 %
Individual · ultimate beneficial owner · since 08/08/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/11/2023· Registered 23/11/2023· I/A 3
- Ampliación de capitalPublished 08/05/2018· Registered 26/04/2018· I/A 2
- ConstituciónPublished 08/08/2017· Registered 31/07/2017· I/A 1
- Declaración de unipersonalidadPublished 08/08/2017· Registered 31/07/2017· I/A 1
- NombramientosPublished 08/08/2017· Registered 31/07/2017· I/A 1
Changes
- 30/11/2023Cambio de domicilio social
AVDA LIBERTAD 59 (BENALMADENA)
- 08/08/2017Declaración de unipersonalidad
FOG MITCHELL
Capital · events
- 08/05/2018Ampliación de capitalResulting capital: 28 000,00 € (+25 000,00 €)
- 08/08/2017ConstituciónInitial 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)
- 30/11/2023#7820119Cambio de domicilio social
SHILARAN INVERSIONES SL. Cambio de domicilio social. AVDA LIBERTAD 59 (BENALMADENA). Datos registrales. T 5643, L 4550, F 80, S 8, H MA140780, I/A 3 (23.11.23).
- 08/05/2018#4869775Ampliación de capital
SHILARAN INVERSIONES SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 5643, L 4550, F 79, S 8, H MA140780, I/A 2 (26.04.18).
- 08/08/2017#4498444ConstituciónDeclaración de unipersonalidadNombramientos
SHILARAN INVERSIONES SL. Constitución. Comienzo de operaciones: 10.07.17. Objeto social: La compraventa de toda clase de terrenos rústicos y urbanos, su promoción, construcción y posterior venta o arrendamiento, la compra y venta de inmuebles, arrend…
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 2017
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 — Málaga — are listed together, with their address.