SHIPSHAPE TEBUS SL

Hoja M521917· NIF B86210317

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
145 661,00 €
Incorporation :
12/07/2011
Director :
Sanchez-Andrade Potter Ramon

Legal information

Legal information for SHIPSHAPE TEBUS SL

NIF
Hoja registral
IRUS1000287232566
Legal formSociedad Limitada (SL)
Share capital145 661,00 €
Incorporation date12/07/2011
LocalityMadrid
Register referenceTomo 28985 · Folio 69 · Hoja M521917
StatusVigente

Activity

SHIPSHAPE TEBUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 July 2011. The Spanish commercial register has published 9 filings for this company, from 12 July 2011 to 16 October 2019, across 6 distinct types of filing. Its registered share capital is 145 661,00 €.

Economic activity (CNAE)

6220

Corporate purpose

1.- ASESORAMIENTO EN CUALQUIER TIPO DE MATERIA RELACIONADA CON LA ADMINISTRACION Y LA GESTION DENTRO DE UNA ORGANIZACION; 2.- ASESORAMIENTO EN CUALQUIER TIPO DE MATERIA RELACIONADA CON LOS SISTEMAS DE INFORMACION Y GESTION DE UNA ORGANIZACION.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SHIPSHAPE TEBUS SLSanchez-Andrade Potter RamonSanchez-Andrade Pott…BRUCKE ASESORES SLBRUCKE ASESORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SHIPSHAPE TEBUS SLSanchez Andrade Potter RamonSanchez Andrade Pott…

Beneficial owner (UBO)

Sanchez Andrade Potter Ramon100 %

Individual · ultimate beneficial owner · since 12/07/2011

Beneficial owner network map

2 nodes Person Company
SHIPSHAPE TEBUS SLSanchez Andrade Potter RamonSanchez Andrade Pott…

Registered actos

  1. Modificaciones estatutariasPublished 16/10/2019· Registered 09/10/2019· I/A 5
  2. Cambio de domicilio socialPublished 16/10/2019· Registered 09/10/2019· I/A 5
  3. Cambio de domicilio socialPublished 26/05/2017· Registered 18/05/2017· I/A 4
  4. Modificaciones estatutariasPublished 20/12/2013· Registered 12/12/2013· I/A 3
  5. Cambio de domicilio socialPublished 20/12/2013· Registered 12/12/2013· I/A 3
  6. Ampliación de capitalPublished 05/12/2011· Registered 23/11/2011· I/A 2
  7. ConstituciónPublished 12/07/2011· Registered 30/06/2011· I/A 1
  8. Declaración de unipersonalidadPublished 12/07/2011· Registered 30/06/2011· I/A 1
  9. NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 1

Changes

  1. 16/10/2019Cambio de domicilio social

    C/ JAZMIN 16 - 4º C - 28033- (MADRID)

  2. 16/10/2019Modificaciones estatutarias
  3. 26/05/2017Cambio de domicilio social

    C/ SANTISIMA TRINIDAD 30 - 5º DERECHA (MADRID)

  4. 20/12/2013Cambio de domicilio social

    C/ ELOY GONZALO 27 - 5º-II (MADRID)

  5. 20/12/2013Modificaciones estatutarias
  6. 12/07/2011Declaración de unipersonalidad

    SANCHEZ ANDRADE POTTER RAMON

Capital · events

  1. 05/12/2011Ampliación de capital
    Resulting capital: 145 661,00 € (+142 655,00 €)
  2. 12/07/2011Constitución
    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. 16/10/2019#5618888
    Modificaciones estatutariasCambio de domicilio social
    SHIPSHAPE TEBUS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ JAZMIN 16 - 4º C - 28033- (MADRID). Datos registrales. T 28985 , F 69, S 8, H M 521917, I/A 5 ( 9.10.19).
  2. 26/05/2017#4391687
    Cambio de domicilio social
    SHIPSHAPE TEBUS SL. Cambio de domicilio social. C/ SANTISIMA TRINIDAD 30 - 5º DERECHA (MADRID). Datos registrales. T 28985 , F 69, S 8, H M 521917, I/A 4 (18.05.17).
  3. 20/12/2013#2595769
    Modificaciones estatutariasCambio de domicilio social
    SHIPSHAPE TEBUS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ELOY GONZALO 27 - 5º-II (MADRID). Datos registrales. T 28985 , F 69, S 8, H M 521917, I/A 3 (12.12.13).
  4. 05/12/2011#1489175
    Ampliación de capital
    SHIPSHAPE TEBUS SL. Ampliación de capital. Capital: 142.655,00 Euros. Resultante Suscrito: 145.661,00 Euros. Datos registrales. T 28985 , F 65, S 8, H M 521917, I/A 2 (23.11.11).
  5. 12/07/2011#1297115
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHIPSHAPE TEBUS SL. Constitución. Comienzo de operaciones: 21.06.11. Objeto social: 1.- ASESORAMIENTO EN CUALQUIER TIPO DE MATERIA RELACIONADA CON LA ADMINISTRACION Y LA GESTION DENTRO DE UNA ORGANIZACION; 2.- ASESORAMIENTO EN CUALQUIER TIPO DE MATER…

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 2011

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/ JAZMIN 16 - 4º C - 28033- (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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector