SHIVER TECHNOLOGIES SL
Hoja M477080· NIF B85868214
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 879,99 €
- Incorporation :
- 10/02/2010
- Director :
- Mata Jimenez Jorge
Legal information
Legal information for SHIVER TECHNOLOGIES SL
Activity
SHIVER TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 10 February 2010. The Spanish commercial register has published 5 filings for this company, from 10 February 2010 to 28 March 2011, across 4 distinct types of filing. Its registered share capital is 12 879,99 €.
Corporate purpose
LA PRODUCCION Y EL DESARROLLO, DE FORMA DIRECTA O A TRAVES DE LA PARTICIPACION EN OTRAS SOCIEDADES, A NIVEL NACIONAL O INTERNACIONAL, DE TODO TIPO DESOFTWARE...Domicilio: AVDA DE MARSIL 53 URBANIZACION GOLF - LAS MATAS - (ROZAS DE MADRID (LAS)).
Directors and representatives
Directors
Current
- Mata Jimenez JorgeSince 01/02/2010Administrador Único
Directors network map
Cap table · shareholdings
- Mata Jimenez Jorge100 %
Individual · since 10/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mata Jimenez Jorge100 %
Individual · ultimate beneficial owner · since 10/02/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/02/2011· Registered 27/01/2011· I/A 2
- ConstituciónPublished 10/02/2010· Registered 01/02/2010· I/A 1
- Declaración de unipersonalidadPublished 10/02/2010· Registered 01/02/2010· I/A 1
- NombramientosPublished 10/02/2010· Registered 01/02/2010· I/A 1
Changes
- 10/02/2010Declaración de unipersonalidad
MATA JIMENEZ JORGE
Capital · events
- 08/02/2011Ampliación de capitalResulting capital: 12 879,99 € (+2 879,99 €)
- 10/02/2010ConstituciónInitial capital: 10 000,00 €
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)
- 28/03/2011#1142794
SHIVER TECHNOLOGIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26472 , F 219, S 8, H M 477080, I/A 3 (17.03.11).
- 08/02/2011#1059911Ampliación de capital
SHIVER TECHNOLOGIES SL. Ampliación de capital. Capital: 2.879,99 Euros. Resultante Suscrito: 12.879,99 Euros. Datos registrales. T 26472 , F 218, S 8, H M 477080, I/A 2 (27.01.11).
- 10/02/2010#582606ConstituciónDeclaración de unipersonalidadNombramientos
SHIVER TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 19.01.10. Objeto social: LA PRODUCCION Y EL DESARROLLO, DE FORMA DIRECTA O A TRAVES DE LA PARTICIPACION EN OTRAS SOCIEDADES, A NIVEL NACIONAL O INTERNACIONAL, DE TODO TIPO DESOFTWARE...Do…
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 2010
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.