SHINING INNOVATION S.L
Hoja B523808· NIF B67280032
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/09/2018
- Director :
- Michel Alphons Theodorus Johannes De Leeuw
Legal information
Legal information for SHINING INNOVATION S.L
Activity
SHINING INNOVATION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 20 September 2018. The Spanish commercial register has published 5 filings for this company, from 20 September 2018 to 23 March 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
REPARACION Y MANTENIMIENTO NAVAL Y EN ESPECIAL EL MANTENIMIENTO, PINTURA, REPARACIONES Y TRABAJOS DE REFORMA Y RENOVACION DE TODO TIPO DE EMBARCACIONES. CNAE 3315. REPARACION Y MANTENIMIENTO NAVAL, ETC.
Directors and representatives
Directors
Current
- Michel Alphons Theodorus Johannes De LeeuwSince 11/03/2021Administrador Único
Former
- Yuliya LukyanovaCeased on 11/03/2021Administrador Único
Authorised representatives
Current
- Anastassia NeveikinaSince 11/03/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/03/2021· Registered 11/03/2021· I/A 3
- RevocacionesPublished 23/03/2021· Registered 11/03/2021· I/A 2
- NombramientosPublished 23/03/2021· Registered 11/03/2021· I/A 2
- ConstituciónPublished 20/09/2018· Registered 13/09/2018· I/A 1
- NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 1
Capital · events
- 20/09/2018ConstituciónInitial 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)
- 23/03/2021#6319783Nombramientos
SHINING INNOVATION S.L. Nombramientos. APODERAD.SOL: ANASTASSIA NEVEIKINA. Datos registrales. T 46561 , F 104, S 8, H B 523808, I/A 3 (11.03.21).
- 23/03/2021#6319782RevocacionesNombramientos
SHINING INNOVATION S.L. Revocaciones. ADM.UNICO: YULIYA LUKYANOVA. Nombramientos. ADM.UNICO: MICHEL ALPHONS THEODORUS JOHANNES DE LEEUW. Datos registrales. T 46561 , F 104, S 8, H B 523808, I/A 2 (11.03.21).
- 20/09/2018#5056010ConstituciónNombramientos
SHINING INNOVATION S.L. Constitución. Comienzo de operaciones: 31.08.18. Objeto social: REPARACION Y MANTENIMIENTO NAVAL Y EN ESPECIAL EL MANTENIMIENTO, PINTURA, REPARACIONES Y TRABAJOS DE REFORMA Y RENOVACION DE TODO TIPO DE EMBARCACIONES. CNAE 3315…
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 2018
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 — Reparación y mantenimiento naval — are listed together.