SHINRA VENTURES SL

Hoja A184940· NIF B44982411

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2023
Director :
Mañez Fernandez Steven

Legal information

Legal information for SHINRA VENTURES SL

NIF
Hoja registral
IRUS1000176709356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2023
LocalityAlicante/Alacant
Register referenceTomo 4562 · Folio 221 · Hoja A184940
StatusVigente

Activity

SHINRA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 April 2023. The Spanish commercial register has published 6 filings for this company, from 20 April 2023 to 7 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Inversión en activos financieros. Compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Se excluyen actividades reservadas a las entidades de inversión colectiva, y a las socied.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SHINRA VENTURES SLMañez Fernandez StevenMañez Fernandez Stev…STENIA CAPITAL SLSTENIA CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SHINRA VENTURES SLMañez Bellot Juan LuisMañez Bellot Juan Lu…

Beneficial owner (UBO)

Mañez Bellot Juan Luis100 %

Individual · ultimate beneficial owner · since 20/04/2023

Beneficial owner network map

2 nodes Person Company
SHINRA VENTURES SLMañez Bellot Juan LuisMañez Bellot Juan Lu…

Registered actos

  1. Ceses/DimisionesPublished 07/06/2024· Registered 31/05/2024· I/A 4
  2. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 4
  3. NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 2
  4. ConstituciónPublished 20/04/2023· Registered 12/04/2023· I/A 1
  5. Declaración de unipersonalidadPublished 20/04/2023· Registered 12/04/2023· I/A 1
  6. NombramientosPublished 20/04/2023· Registered 12/04/2023· I/A 1

Changes

  1. 20/04/2023Declaración de unipersonalidad

    MAÑEZ BELLOT JUAN LUIS

Capital · events

  1. 20/04/2023Constitución
    Initial 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)

  1. 07/06/2024#8112803
    Ceses/DimisionesNombramientos
    SHINRA VENTURES SL. Ceses/Dimisiones. Adm. Unico: MAÑEZ BELLOT JUAN LUIS. Nombramientos. Adm. Unico: MAÑEZ FERNANDEZ STEVEN. Datos registrales. S 8 , H A 184940, I/A 4 (31.05.24).
  2. 23/11/2023#7807441
    Nombramientos
    SHINRA VENTURES SL. Nombramientos. Apo.Sol.: MAÑEZ FERNANDEZ STEVEN. Datos registrales. T 4562 , F 221, S 8, H A 184940, I/A 2 (16.11.23).
  3. 20/04/2023#7492604
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHINRA VENTURES SL. Constitución. Comienzo de operaciones: 5.04.23. Objeto social: Inversión en activos financieros. Compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capi…

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 2023

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 addressC/ PARIS 4 1 - OFICINA 7 (ALICANTE), Alicante/Alacant, Alicante
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector