SHOI EUROPE SL

Hoja M467172· NIF B85615128

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
12/02/2009
Directors :
Moreno Jack, Muraben Loni

Legal information

Legal information for SHOI EUROPE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date12/02/2009
LocalityAlcalá de Henares
Register referenceTomo 25915 · Folio 74 · Hoja M467172
StatusVigente

Activity

SHOI EUROPE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 12 February 2009. The Spanish commercial register has published 9 filings for this company, from 12 February 2009 to 26 March 2012, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

FABRICACION Y COMERCIO AL POR MAYOR DE TODA CLASE DE APARATOS DE TELEVISION, SONIDO, VIDEO, FOTOGRAFIA Y TELEFONIA. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SHOI EUROPE SLPacheco Silvan Maria Del CarmenPacheco Silvan Maria…DRIDMA DIGITAL ASOCIADOS SLDRIDMA DIGITAL ASOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SHOI EUROPE SLLema France SspaLema France Sspa

Beneficial owner (UBO)

Lema France Sspa100 %

Individual · ultimate beneficial owner · since 22/11/2010

Beneficial owner network map

2 nodes Person Company
SHOI EUROPE SLLema France SspaLema France Sspa

Registered actos

  1. Cambio de domicilio socialPublished 26/03/2012· Registered 13/03/2012· I/A 6
  2. Declaración de unipersonalidadPublished 22/11/2010· Registered 10/11/2010· I/A 5
  3. NombramientosPublished 19/08/2010· Registered 05/08/2010· I/A 4
  4. Ceses/DimisionesPublished 11/01/2010· Registered 22/12/2009· I/A 3
  5. NombramientosPublished 11/01/2010· Registered 22/12/2009· I/A 3
  6. Modificaciones estatutariasPublished 11/01/2010· Registered 22/12/2009· I/A 3
  7. Modificaciones estatutariasPublished 21/12/2009· Registered 10/12/2009· I/A 2
  8. ConstituciónPublished 12/02/2009· Registered 02/02/2009· I/A 1
  9. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 1

Changes

  1. 26/03/2012Cambio de domicilio social

    C/ FRANCISCO ALONSO - NAVES 5 Y 6 - POLIGONO IND (ALCALA DE HENARES)

  2. 22/11/2010Declaración de unipersonalidad

    LEMA FRANCE SSPA

  3. 11/01/2010Modificaciones estatutarias
  4. 21/12/2009Modificaciones estatutarias

Capital · events

  1. 12/02/2009Constitución
    Initial capital: 3 020,00 €

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. 26/03/2012#1656962
    Cambio de domicilio social
    SHOI EUROPE SL. Cambio de domicilio social. C/ FRANCISCO ALONSO - NAVES 5 Y 6 - POLIGONO IND (ALCALA DE HENARES). Datos registrales. T 25915 , F 74, S 8, H M 467172, I/A 6 (13.03.12).
  2. 22/11/2010#955998
    Declaración de unipersonalidad
    SHOI EUROPE SL. Declaración de unipersonalidad. Socio único: LEMA FRANCE SSPA. Datos registrales. T 25915 , F 73, S 8, H M 467172, I/A 5 (10.11.10).
  3. 19/08/2010#849975
    Nombramientos
    SHOI EUROPE SL. Nombramientos. Apoderado: SANTAMARIA ROMERO CARLOS. Datos registrales. T 25915 , F 73, S 8, H M 467172, I/A 4 ( 5.08.10).
  4. 11/01/2010#10405590
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SHOI EUROPE SL. Ceses/Dimisiones. Adm. Unico: PACHECO SILVAN MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MORENO JACK;MURABEN LONI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  5. 21/12/2009#518514
    Modificaciones estatutarias
    SHOI EUROPE SL. Modificaciones estatutarias. SE INTRODUCE UN NUEVO ARTICULO 6º BIS EN LOS ESTATUTOS SOCIALES PARA REGULAR LAS MAYORIAS NECESARIAS PARA AUMENTAR EL CAPITAL Y MODIFICAR LOS ESTATUTOS SOCIALES.. Datos registrales. T 25915 , F 72, S 8, H …
  6. 12/02/2009#67336
    ConstituciónNombramientos
    SHOI EUROPE SL. Constitución. Comienzo de operaciones: 16.01.09. Objeto social: FABRICACION Y COMERCIO AL POR MAYOR DE TODA CLASE DE APARATOS DE TELEVISION, SONIDO, VIDEO, FOTOGRAFIA Y TELEFONIA. ETC. Domicilio: CTRA ANTIGUA DE LOS SANTOS DE L A HUMO…

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/ FRANCISCO ALONSO - NAVES 5 Y 6 - POLIGONO IND (ALCALA DE HENARES), Alcalá de Henares, 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