SHOPPIAK SOCIEDAD LIMITADA

Hoja BI68646· NIF B95857488

VigenteBizkaia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
30/09/2016
Director :
Alcibar-Arechuluaga Navea Fernando Ciriaco

Legal information

Legal information for SHOPPIAK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071127851
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date30/09/2016
Register referenceTomo 5640 · Folio 145 · Hoja BI68646
StatusVigente

Activity

SHOPPIAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 30 September 2016. The Spanish commercial register has published 4 filings for this company, from 30 September 2016 to 22 August 2024, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Informática, telecomunicaciones y ofimática.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SHOPPIAK SOCIEDAD LIM…Alcibar Arechuluaga Navea Fernando CiriacoAlcibar Arechuluaga …OH LA LA MAGAZINE MARBELLA SOCIEDAD LIMITADAOH LA LA MAGAZINE MA…SUPERFASHIONER SOCIEDAD LIMITADASUPERFASHIONER SOCIE…360 REFORMAS SOFTWARE SOCIEDAD LIMITADA360 REFORMAS SOFTWAR…OH LA LA MAGAZINE HOLDING SLOH LA LA MAGAZINE HO…DOLCEVITA & ROMANTIC COMMUNICATION SOCIEDAD LIMITADADOLCEVITA & ROMANTIC…CUORE COMMUNICATIONS SOCIEDAD LIMITADACUORE COMMUNICATIONS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SHOPPIAK SOCIEDAD LIM…Alcibar- Arechuluaga Navea Fernando CiriacoAlcibar- Arechuluaga…360 REFORMAS SOFTWARE SOCIEDAD LIMITADA360 REFORMAS SOFTWAR…

Beneficial owner (UBO)

Alcibar- Arechuluaga Navea Fernando Ciriaco100 %

Individual · ultimate beneficial owner · since 30/09/2016

Beneficial owner network map

3 nodes Person Company
SHOPPIAK SOCIEDAD LIM…Alcibar- Arechuluaga Navea Fernando CiriacoAlcibar- Arechuluaga…360 REFORMAS SOFTWARE SOCIEDAD LIMITADA360 REFORMAS SOFTWAR…

Registered actos

  1. ConstituciónPublished 30/09/2016· Registered 23/09/2016· I/A 1
  2. Declaración de unipersonalidadPublished 30/09/2016· Registered 23/09/2016· I/A 1
  3. NombramientosPublished 30/09/2016· Registered 23/09/2016· I/A 1

Changes

  1. 30/09/2016Declaración de unipersonalidad

    ALCIBAR- ARECHULUAGA NAVEA FERNANDO CIRIACO

Capital · events

  1. 30/09/2016Constitución
    Initial capital: 3 050,00 €

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. 22/08/2024#8223925
    SHOPPIAK SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5640 , F 145, S 8, H BI 68646, I/A 1 H (13.08.24).
  2. 30/09/2016#4043856
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHOPPIAK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.09.16. Objeto social: Informática, telecomunicaciones y ofimática. Domicilio: C/ JOSE LUIS GOYOAGA 1 (ERANDIO). Capital: 3.050,00 Euros. Declaración de unipersonalidad. Socio único…

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 2016

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/ JOSE LUIS GOYOAGA 1 (ERANDIO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector