SHIRO ENERGY SL

Hoja MA167179· NIF B10562825

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/05/2022
Director :
Castillo Basurte Rafael Miguel

Legal information

Legal information for SHIRO ENERGY SL

NIF
Hoja registral
IRUS1000048488376
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/05/2022
LocalityMálaga
Register referenceTomo 6170 · Folio 9 · Hoja MA167179
StatusVigente

Activity

SHIRO ENERGY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 May 2022. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) Adquirir, construir, promover, explotar, enajenar y administrar bienes inmuebles de todo tipo. Siendo el C.N.A.E. principal de la actividad el "4110 - Promoción Inmobiliaria". b) Fabricación, comercialización y montaje de aparatos e instalaciones eléctricas de alta y baja tensión y sistemas de co.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SHIRO ENERGY SLCastillo Basurte Rafael MiguelCastillo Basurte Raf…TYSEC SOLUTIONS SLTYSEC SOLUTIONS SLTECNICAS Y SISTEMAS DE ENERGIA Y CONTROL SLTECNICAS Y SISTEMAS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SHIRO ENERGY SLTYSEC SOLUTIONS SLTYSEC SOLUTIONS SLTECNICAS Y SISTEMAS DE ENERGIA Y CONTROL SLTECNICAS Y SISTEMAS …

Beneficial owner (UBO)

TYSEC SOLUTIONS SL100 %Vigente

Legal entity · since 18/05/2022

Beneficial owner network map

3 nodes Person Company
SHIRO ENERGY SLTYSEC SOLUTIONS SLTYSEC SOLUTIONS SLTECNICAS Y SISTEMAS DE ENERGIA Y CONTROL SLTECNICAS Y SISTEMAS …

Registered actos

  1. NombramientosPublished 18/05/2022· Registered 06/05/2022· I/A 2
  2. ConstituciónPublished 18/05/2022· Registered 06/05/2022· I/A 1
  3. Declaración de unipersonalidadPublished 18/05/2022· Registered 06/05/2022· I/A 1
  4. NombramientosPublished 18/05/2022· Registered 06/05/2022· I/A 1

Changes

  1. 18/05/2022Declaración de unipersonalidad

    TYSEC SOLUTIONS SL

Capital · events

  1. 18/05/2022Constitución
    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. 18/05/2022#6965398
    Nombramientos
    SHIRO ENERGY SL. Nombramientos. Apo.Manc.: CORDERO LUQUE ELISA ISABEL;CASTILLO CORDERO CRISTINA;CASTILLO CORDERO RAFAEL MIGUEL;UBEDA GUERRERO SERGIO. Datos registrales. T 6170, L 5077, F 9, S 8, H MA167179, I/A 2 ( 6.05.22).
  2. 18/05/2022#6965397
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHIRO ENERGY SL. Constitución. Comienzo de operaciones: 13.04.22. Objeto social: a) Adquirir, construir, promover, explotar, enajenar y administrar bienes inmuebles de todo tipo. Siendo el C.N.A.E. principal de la actividad el "4110 - Promoción Inmob…

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 2022

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/ SAL MARINA 4 - POLIGONO INDUSTRIAL ALAMEDA, REF (MALAGA), Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector