SHINE SOLUTIONS MADRID SL
Hoja M501744· NIF B85947430
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/06/2010
- Director :
- Lopez Boyarizo Jose Alberto
Legal information
Legal information for SHINE SOLUTIONS MADRID SL
Activity
SHINE SOLUTIONS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 June 2010. The Spanish commercial register has published 4 filings for this company, from 24 June 2010 to 4 May 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMERCIALIZACION DE SERVICIOS Y PRODUCTOS RELACIONADOS CON LA ENERGIA, LAS COMUNICACIONES, EL TRANSPORTE, LA BANCA, INTERNET Y OTROS PRUDUCTOS ELECTRONICOS POR CUALQUIER METODO AL USO,.
Directors and representatives
Directors
Current
- Lopez Boyarizo Jose AlbertoSince 14/06/2010Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 04/05/2012· Registered 23/04/2012· I/A 2
- Cambio de domicilio socialPublished 04/05/2012· Registered 23/04/2012· I/A 2
- ConstituciónPublished 24/06/2010· Registered 14/06/2010· I/A 1
- NombramientosPublished 24/06/2010· Registered 14/06/2010· I/A 1
Changes
- 04/05/2012Ampliación del objeto social
FACILITY SERVICES" O SERVICIOS RELACIONADOS CON LA GESTION INTEGRAL DE EDIFICIOS E INSTALACIONES, TALES COMO EL MANTENIMIENTO, .......
- 04/05/2012Cambio de domicilio social
C/ LOPEZ DE HOYOS 346 TERCERA H (MADRID)
Capital · events
- 24/06/2010ConstituciónInitial capital: 3 006,00 €
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)
- 04/05/2012#1710611Ampliacion del objeto socialCambio de domicilio social
SHINE SOLUTIONS MADRID SL. Ampliacion del objeto social. "FACILITY SERVICES" O SERVICIOS RELACIONADOS CON LA GESTION INTEGRAL DE EDIFICIOS E INSTALACIONES, TALES COMO EL MANTENIMIENTO, ....... Cambio de domicilio social. C/ LOPEZ DE HOYOS 346 TERCERA… - 24/06/2010#777553ConstituciónNombramientos
SHINE SOLUTIONS MADRID SL. Constitución. Comienzo de operaciones: 3.05.10. Objeto social: LA COMERCIALIZACION DE SERVICIOS Y PRODUCTOS RELACIONADOS CON LA ENERGIA, LAS COMUNICACIONES, EL TRANSPORTE, LA BANCA, INTERNET Y OTROS PRUDUCTOS ELECTRONICOS P…
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 2010
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.