SHOSTA SERVICES SL
Hoja M567233· NIF B86830023
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2013
- Directors :
- Hormigos Carreira Rafael, MAYA GLOBAL SERVICES SL
Legal information
Legal information for SHOSTA SERVICES SL
Activity
SHOSTA SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 October 2013. The Spanish commercial register has published 5 filings for this company, from 23 October 2013 to 15 January 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- La asesoría, consultaría y servicios de soporte económico- financiero, así como la realización y gestión de proyectos, planes estratégicos o de negocio, de marketing, laboral y organizativo a todo tipo de empresas industriales y de servicios, divulgación de estudios, cursos y conferencias, formac.
Directors and representatives
Directors
Current
- Hormigos Carreira RafaelSince 15/11/2017PresidenteConsejero
- MAYA GLOBAL SERVICES SLSince 15/11/2017Consejero DelegadoConsejero
Authorised representatives
Current
- Hormigos Martin Ana CarolinaSince 15/11/2017Representante
- Martin Viñuelas BeatrizSince 16/10/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/01/2018· Registered 02/01/2018· I/A 3
- Ceses/DimisionesPublished 27/11/2017· Registered 15/11/2017· I/A 2
- NombramientosPublished 27/11/2017· Registered 15/11/2017· I/A 2
- ConstituciónPublished 23/10/2013· Registered 16/10/2013· I/A 1
- NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 1
Capital · events
- 23/10/2013ConstituciónInitial 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)
- 15/01/2018#4692824Nombramientos
SHOSTA SERVICES SL. Nombramientos. Apo.Sol.: MARTIN VIÑUELAS BEATRIZ. Datos registrales. T 31516 , F 147, S 8, H M 567233, I/A 3 ( 2.01.18).
- 27/11/2017#4634988Ceses/DimisionesNombramientos
SHOSTA SERVICES SL. Ceses/Dimisiones. Adm. Unico: MARTIN VIÑUELAS BEATRIZ. Nombramientos. Representan: HORMIGOS MARTIN ANA CAROLINA. Consejero: MARTIN VIÑUELAS BEATRIZ;HORMIGOS CARREIRA RAFAEL;MAYA GLOBAL SERVICES SL. Secretario: MARTIN VIÑUELAS BEAT… - 23/10/2013#2504965ConstituciónNombramientos
SHOSTA SERVICES SL. Constitución. Comienzo de operaciones: 11.09.13. Objeto social: 1.- La asesoría, consultaría y servicios de soporte económico- financiero, así como la realización y gestión de proyectos, planes estratégicos o de negocio, de market…
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 2013
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.