SHISAM PARTNERS SL
Hoja M713897· NIF B88584107
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/02/2020
- Director :
- Hathiramani Hathiramani Suresh
Legal information
Legal information for SHISAM PARTNERS SL
Activity
SHISAM PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 February 2020. The Spanish commercial register has published 6 filings for this company, from 10 February 2020 to 19 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Hathiramani Hathiramani SureshSince 21/07/2021Administrador Único
Former
- Hathiramani Hathiramani Sameer SureshCeased on 21/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hathiramani Hathiramani Sameer Suresh100 %
Individual · ultimate beneficial owner · since 10/02/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/12/2022· Registered 12/12/2022· I/A 3
- Ceses/DimisionesPublished 28/07/2021· Registered 21/07/2021· I/A 2
- NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 2
- ConstituciónPublished 10/02/2020· Registered 03/02/2020· I/A 1
- Declaración de unipersonalidadPublished 10/02/2020· Registered 03/02/2020· I/A 1
- NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 1
Changes
- 19/12/2022Modificaciones estatutarias
- 10/02/2020Declaración de unipersonalidad
HATHIRAMANI HATHIRAMANI SAMEER SURESH
Capital · events
- 10/02/2020ConstituciónInitial 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)
- 19/12/2022#7296101Modificaciones estatutarias
SHISAM PARTNERS SL. Modificaciones estatutarias. Modificado el artículo 7 de los estatutos.. Datos registrales. T 40175 , F 22, S 8, H M 713897, I/A 3 (12.12.22).
- 28/07/2021#6545177Ceses/DimisionesNombramientos
SHISAM PARTNERS SL. Ceses/Dimisiones. Adm. Unico: HATHIRAMANI HATHIRAMANI SAMEER SURESH. Nombramientos. Adm. Unico: HATHIRAMANI HATHIRAMANI SURESH. Datos registrales. T 40175 , F 21, S 8, H M 713897, I/A 2 (21.07.21).
- 10/02/2020#5786456ConstituciónDeclaración de unipersonalidadNombramientos
SHISAM PARTNERS SL. Constitución. Comienzo de operaciones: 31.01.20. Objeto social: Comercio al por mayor no especializado. Domicilio: CALLE MELCHOR FERNANDEZ ALMAGRO Número19 9 A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.