SHIMODA 54 SL
Hoja M598627· NIF B87234324
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 107 730,00 €
- Incorporation :
- 30/03/2015
- Director :
- Bressel Diaz Arturo-Carlos
Legal information
Legal information for SHIMODA 54 SL
Activity
SHIMODA 54 SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 March 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 107 730,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA REALIZACION DE LAS ACTIVIDADES PROPIAS DE UNA EMPRESA DE PROMOCION INMOBILIARIA, TALES COMO LA COMPRAVENTA, PARCELACION, URBANIZACION, EDIFICACION Y PROMOCION DE TERRENOS, EDIFICIOS Y CONSTRUCCIONES, POR CUENTA PROPIA Y AJENA, LA DECORACION DE UNOS Y OTROS,.
Directors and representatives
Directors
Current
- Bressel Diaz Arturo-CarlosSince 23/03/2015Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bressel Diaz Arturo Carlos100 %
Individual · ultimate beneficial owner · since 30/03/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/03/2015· Registered 23/03/2015· I/A 1
- Declaración de unipersonalidadPublished 30/03/2015· Registered 23/03/2015· I/A 1
- NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 1
Changes
- 30/03/2015Declaración de unipersonalidad
BRESSEL DIAZ ARTURO CARLOS
Capital · events
- 30/03/2015ConstituciónInitial capital: 107 730,00 €
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)
- 30/03/2015#3259726ConstituciónDeclaración de unipersonalidadNombramientos
SHIMODA 54 SL. Constitución. Comienzo de operaciones: 5.03.15. Objeto social: LA REALIZACION DE LAS ACTIVIDADES PROPIAS DE UNA EMPRESA DE PROMOCION INMOBILIARIA, TALES COMO LA COMPRAVENTA, PARCELACION, URBANIZACION, EDIFICACION Y PROMOCION DE TERRENO…
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 2015
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.