SHOGUN KOMERS SL
Hoja M517714· NIF B86192622
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2011
- Director :
- Stavriev Dermendzhiev Kostadin
Legal information
Legal information for SHOGUN KOMERS SL
Activity
SHOGUN KOMERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 April 2011. The Spanish commercial register has published 6 filings for this company, from 25 April 2011 to 27 January 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.
Directors and representatives
Directors
Current
- Stavriev Dermendzhiev KostadinSince 17/01/2012Administrador Único
Former
- Nedelchev Dyankov HristoCeased on 17/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/01/2012· Registered 17/01/2012· I/A 2
- NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 2
- ConstituciónPublished 25/04/2011· Registered 08/04/2011· I/A 1
- Declaración de unipersonalidadPublished 25/04/2011· Registered 08/04/2011· I/A 1
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 1
Changes
- 25/04/2011Declaración de unipersonalidad
NEDELCHEV DYANKOV HRISTO
Capital · events
- 25/04/2011ConstituciónInitial 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)
- 27/01/2012#1560806Ceses/DimisionesNombramientosCambio de identidad del socio único
SHOGUN KOMERS SL. Sociedad unipersonal. Cambio de identidad del socio único: STAVRIEV DERMENDZHIEV KOSTADIN. Ceses/Dimisiones. Adm. Unico: NEDELCHEV DYANKOV HRISTO. Nombramientos. Adm. Unico: STAVRIEV DERMENDZHIEV KOSTADIN. Datos registrales. T 28752… - 25/04/2011#1183719ConstituciónDeclaración de unipersonalidadNombramientos
SHOGUN KOMERS SL. Constitución. Comienzo de operaciones: 8.04.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ SAN CESAREO 31 - POLIGONO INDUSTRIAL DE VILLAVE (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonali…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.