SHINING SYSTEMS SL

Hoja M711181· NIF B88544705

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Marina Diaz Javier

Legal information

Legal information for SHINING SYSTEMS SL

NIF
Hoja registral
IRUS1000304921040
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40028 · Folio 41 · Hoja M711181
StatusVigente

Activity

SHINING SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
SHINING SYSTEMS SLMarina Diaz JavierMarina Diaz JavierMarina Diaz SoledadMarina Diaz SoledadGRUPO MOSBE GAMES SLGRUPO MOSBE GAMES SLSUEÑOS EMPRESARIALES SLSUEÑOS EMPRESARIALES…SWEET EURO CAKES SLSWEET EURO CAKES SLMADI JUEGOS EUROPA SLMADI JUEGOS EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 12/03/2020· Registered 05/03/2020· I/A 3
  2. NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 3
  3. Ceses/DimisionesPublished 12/03/2020· Registered 05/03/2020· I/A 2
  4. NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 2
  5. Ampliacion del objeto socialPublished 12/03/2020· Registered 05/03/2020· I/A 2
  6. Cambio de domicilio socialPublished 12/03/2020· Registered 05/03/2020· I/A 2

Changes

  1. 12/03/2020Ampliación del objeto social

    Servicios de restaurantes, comidas y bebidas. Hostelería. Industria textil. Confección de prendas de vestir. Artes gráficas y reproducción de soportes grabados. Reparación e instalación de maquinaria y equipo. Promoción Inmobiliaria. Actividades de construcción especializada. Comercio al por menor.

  2. 12/03/2020Cambio de domicilio social

    AVDA FELIPE II 34 6º D (MADRID)

Timeline (BORME)

  1. 12/03/2020#5839557
    Ceses/DimisionesNombramientos
    SHINING SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: MARINA DIAZ SOLEDAD. Nombramientos. Adm. Unico: MARINA DIAZ JAVIER. Datos registrales. T 40028 , F 41, S 8, H M 711181, I/A 3 ( 5.03.20).
  2. 12/03/2020#5839556
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SHINING SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: NUMANCIA ASESORES SL. Representan: TAULERO RODRIGUEZ JOSE. Nombramientos. Adm. Unico: MARINA DIAZ SOLEDAD. Ampliacion del objeto social. Servicios de restaurantes, comidas y bebidas. Hostelería. Indus…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA FELIPE II 34 6º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector