SHINY BRAIN SOCIEDAD LIMITADA
Hoja AB29976· NIF B44890184
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 04/04/2023
- Director :
- Lopez Baidez Manuel
Legal information
Legal information for SHINY BRAIN SOCIEDAD LIMITADA
Activity
SHINY BRAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 4 April 2023. The Spanish commercial register has published 5 filings for this company, from 4 April 2023 to 21 April 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
la fabricación, compra, comercialización, venta e instalación de instrumentos y aparatos de medida, verificación y navegación; la venta al por mayor de vino y vinagres del país; la elaboración de software y aplicaciones informáticas, para uso propio, ajeno, distribución y venta; la elaboración de pá.
Directors and representatives
Directors
Current
- Lopez Baidez ManuelSince 28/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Baidez Manuel100 %
Individual · since 21/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Baidez Manuel100 %
Individual · ultimate beneficial owner · since 21/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/04/2025· Registered 10/04/2025· I/A 4
- Cambio de domicilio socialPublished 21/04/2025· Registered 10/04/2025· I/A 4
- Cambio de domicilio socialPublished 28/12/2023· Registered 19/12/2023· I/A 2
- ConstituciónPublished 04/04/2023· Registered 28/03/2023· I/A 1
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 1
Changes
- 21/04/2025Cambio de domicilio social
PLAZA ALCALDE JOAQUIN ORTI, 12 2º A (ONTUR)
- 21/04/2025Declaración de unipersonalidad
LOPEZ BAIDEZ MANUEL
- 28/12/2023Cambio de domicilio social
C/ DEL POZO, 1 02652 (ONTUR)
Capital · events
- 04/04/2023ConstituciónInitial capital: 10 000,00 €
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)
- 21/04/2025#8597286Declaración de unipersonalidadCambio de domicilio social
SHINY BRAIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ BAIDEZ MANUEL. Cambio de domicilio social. PLAZA ALCALDE JOAQUIN ORTI, 12 2º A (ONTUR). Datos registrales. S 8 , H AB 29976, I/A 4 (10.04.25).
- 28/12/2023#7860600Cambio de domicilio social
SHINY BRAIN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DEL POZO, 1 02652 (ONTUR). Datos registrales. T 1062, L 826, F 197, S 8, H AB 29976, I/A 2 (19.12.23).
- 04/04/2023#7470006ConstituciónNombramientos
SHINY BRAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.03.23. Objeto social: la fabricación, compra, comercialización, venta e instalación de instrumentos y aparatos de medida, verificación y navegación; la venta al por mayor de vin…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.