SHIPIUS SL

Hoja M598818· NIF B87238846

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/04/2015
Directors :
Thai Hong Song Antoine, Manau Huerta Gerald Jesus

Legal information

Legal information for SHIPIUS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/04/2015
LocalityMadrid
Register referenceTomo 33275 · Folio 212 · Hoja M598818
StatusVigente

Activity

SHIPIUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 April 2015. The Spanish commercial register has published 7 filings for this company, from 7 April 2015 to 23 June 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Prestación de toda clase de servicios logísticos y comerciales entre ellos las actividades de depósito, preparación, embalaje, manipulado y transporte de cualquier tipo de mercancías y productos, así como la prestación de servicios de consultoría, gestión, logística y transporte de empresas...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SHIPIUS SLThai Hong Song AntoineThai Hong Song Antoi…Manau Huerta Gerald JesusManau Huerta Gerald …S-FARMA LOGISTICS SLS-FARMA LOGISTICS SLS-PLATAFORMA PROMOCIONAL SLS-PLATAFORMA PROMOCI…STECHAR VENTURES SLSTECHAR VENTURES SLALVANTGER VENTURES SLALVANTGER VENTURES SLPRIME SALES GLOBAL SLPRIME SALES GLOBAL SL360LOG VENTURES SL360LOG VENTURES SLNEOWELL LIFE SLNEOWELL LIFE SLGERMAN VENTURES SLGERMAN VENTURES SLSHIPTECHNOLOGY SLSHIPTECHNOLOGY SL

Registered actos

  1. Ceses/DimisionesPublished 23/06/2017· Registered 15/06/2017· I/A 2
  2. NombramientosPublished 23/06/2017· Registered 15/06/2017· I/A 2
  3. Reducción de capitalPublished 23/06/2017· Registered 15/06/2017· I/A 2
  4. Ampliación de capitalPublished 23/06/2017· Registered 15/06/2017· I/A 2
  5. Modificaciones estatutariasPublished 23/06/2017· Registered 15/06/2017· I/A 2
  6. ConstituciónPublished 07/04/2015· Registered 25/03/2015· I/A 1
  7. NombramientosPublished 07/04/2015· Registered 25/03/2015· I/A 1

Changes

  1. 23/06/2017Modificaciones estatutarias

Capital · events

  1. 23/06/2017Reducción de capitalAmpliación de capital
    −3 000,00 €
  2. 07/04/2015Constitución
    Initial capital: 3 006,00 €

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. 23/06/2017#4432026
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    SHIPIUS SL. Ceses/Dimisiones. Adm. Mancom.: MANAU HUERTA GERALD JESUS;THAI HONG SONG ANTOINE;GRAEFENHAIN DE CODES ERNESTO. Nombramientos. Adm. Solid.: MANAU HUERTA GERALD JESUS;THAI HONG SONG ANTOINE. Reducción de capital. Importe reducción: 3.006,00…
  2. 07/04/2015#3269798
    ConstituciónNombramientos
    SHIPIUS SL. Constitución. Comienzo de operaciones: 26.02.15. Objeto social: Prestación de toda clase de servicios logísticos y comerciales entre ellos las actividades de depósito, preparación, embalaje, manipulado y transporte de cualquier tipo de me…

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 2015

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/ LOPEZ DE ARANDA 35 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province