SHIODOME GROUP 2020 SL
Hoja PM89308· NIF B01825066
- Registered address :
- Activity :
- Explotación de caballos y otros equinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 25/08/2020
- Director :
- Looyens Philippus Reinhilde H
Legal information
Legal information for SHIODOME GROUP 2020 SL
Activity
SHIODOME GROUP 2020 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Explotación de caballos y otros equinos” (CNAE 0143). It was incorporated on 25 August 2020. The Spanish commercial register has published 4 filings for this company, from 25 August 2020 to 16 October 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
0143 · Explotación de caballos y otros equinos
Corporate purpose
La cría, compraventa, adiestramiento y pupilaje de caballos, así como la enseñanza de la equitación y la organización de concursos y exposiciones relacionados con la hípica.
Directors and representatives
Directors
Current
- Looyens Philippus Reinhilde HSince 18/08/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Looyens Philippus Reinhilde H100 %
Individual · ultimate beneficial owner · since 25/08/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/10/2023· Registered 09/10/2023· I/A 2
- ConstituciónPublished 25/08/2020· Registered 18/08/2020· I/A 1
- Declaración de unipersonalidadPublished 25/08/2020· Registered 18/08/2020· I/A 1
- NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 1
Changes
- 16/10/2023Modificaciones estatutarias
- 25/08/2020Declaración de unipersonalidad
LOOYENS PHILIPPUS REINHILDE H.
Capital · events
- 25/08/2020ConstituciónInitial capital: 6 000,00 €
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)
- 16/10/2023#7747066Modificaciones estatutarias
SHIODOME GROUP 2020 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el artículo 27 de los Estatutos a fin de recoger el carácter retribuido del cargo de administrador mediante una cantidad fija anual a determinar por la Junta Gen… - 25/08/2020#6007600ConstituciónDeclaración de unipersonalidadNombramientos
SHIODOME GROUP 2020 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.08.20. Objeto social: La cría, compraventa, adiestramiento y pupilaje de caballos, así como la enseñanza de la equitación y la organización de concursos y exposi…
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 2020
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 — Explotación de caballos y otros equinos — are listed together.