SHOCKTECH Y PROTECHPLUS SL

Hoja M487754· NIF B85783777

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/10/2009
Director :
Caballero Carmona Jose

Legal information

Legal information for SHOCKTECH Y PROTECHPLUS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/10/2009
LocalityMadrid
Phone
Register referenceTomo 27066 · Folio 174 · Hoja M487754
StatusVigente

Activity

SHOCKTECH Y PROTECHPLUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 October 2009. The Spanish commercial register has published 7 filings for this company, from 29 October 2009 to 26 October 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

1.- La compraventa y distribución al por menor y por mayor, por catálogo, telemarketing de los siguientes productos y servicios Aparatos y productospara servicio de voz Datos e imagen Centralitas telefónicas y ordenadores.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SHOCKTECH Y PROTECHPL…Caballero Carmona JoseCaballero Carmona Jo…CABALLERO JUANES SACABALLERO JUANES SADORMITORIOS GH SLDORMITORIOS GH SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SHOCKTECH Y PROTECHPL…Caballero Carmona JoseCaballero Carmona Jo…

Beneficial owner (UBO)

Caballero Carmona Jose100 %

Individual · ultimate beneficial owner · since 29/10/2009

Beneficial owner network map

2 nodes Person Company
SHOCKTECH Y PROTECHPL…Caballero Carmona JoseCaballero Carmona Jo…

Registered actos

  1. Cambio de domicilio socialPublished 26/10/2022· Registered 19/10/2022· I/A 4
  2. Modificaciones estatutariasPublished 24/12/2018· Registered 14/12/2018· I/A 3
  3. Cambio de domicilio socialPublished 24/12/2018· Registered 14/12/2018· I/A 3
  4. Cambio de domicilio socialPublished 14/11/2018· Registered 06/11/2018· I/A 2
  5. ConstituciónPublished 29/10/2009· Registered 19/10/2009· I/A 1
  6. Declaración de unipersonalidadPublished 29/10/2009· Registered 19/10/2009· I/A 1
  7. NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 1

Changes

  1. 26/10/2022Cambio de domicilio social

    C/ RECOLETOS 3 1ª (MADRID)

  2. 24/12/2018Cambio de domicilio social

    C/ DE LOS CEDROS NUMERO 54 LOCAL POSTERIOR 1 (MADRID)

  3. 24/12/2018Modificaciones estatutarias
  4. 14/11/2018Cambio de domicilio social

    C/ CEDRO NUMERO 54, LOCAL 1 (MADRID)

  5. 29/10/2009Declaración de unipersonalidad

    CABALLERO CARMONA JOSE

Capital · events

  1. 29/10/2009Constitución
    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. 26/10/2022#7213683
    Cambio de domicilio social
    SHOCKTECH Y PROTECHPLUS SL. Cambio de domicilio social. C/ RECOLETOS 3 1ª (MADRID). Datos registrales. T 27066 , F 174, S 8, H M 487754, I/A 4 (19.10.22).
  2. 24/12/2018#5188061
    Modificaciones estatutariasCambio de domicilio social
    SHOCKTECH Y PROTECHPLUS SL. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Domicilio social .-. Cambio de domicilio social. C/ DE LOS CEDROS NUMERO 54 LOCAL POSTERIOR 1 (MADRID). Datos registrales. T 27066 , F 174, S 8, H M 487754, I/A…
  3. 14/11/2018#5126368
    Cambio de domicilio social
    SHOCKTECH Y PROTECHPLUS SL. Cambio de domicilio social. C/ CEDRO NUMERO 54, LOCAL 1 (MADRID). Datos registrales. T 27066 , F 174, S 8, H M 487754, I/A 2 ( 6.11.18).
  4. 29/10/2009#442179
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHOCKTECH Y PROTECHPLUS SL. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: 1.- La compraventa y distribución al por menor y por mayor, por catálogo, telemarketing de los siguientes productos y servicios Aparatos y productospara servic…

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 2009

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/ RECOLETOS 3 1ª (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