SHOWER LAND SL
Hoja MA51544
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Campos Berenguer Francisco
Legal information
Legal information for SHOWER LAND SL
Directors and representatives
Directors
Current
- Campos Berenguer FranciscoSince 16/03/2017Administrador Único
Former
- Avila Rojas JoseCeased on 16/03/2017Administrador Mancomunado
- Medina Palma FernandoCeased on 16/03/2017Administrador Mancomunado
Directors network map
Cap table — shareholdings
- NAVIRO INMOBILIARIA 2000 SL100 %
Legal entity · since 30/03/2017 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja GR37321 ↗ Exact
Current (1)
- MATAIX SANJUAN JOSE IGNACIO— Apoderado
Former (2)
- ALVAREZ PEREZ MANUEL BALBINO— Adm. Unico
- ORION FINANCIAL PRIVATE SL— Adm. Unico
↳ Resolved via Spain (BORME) Hoja B485801 ↗ Exact
Current (2)
- ERANS ALBERT EMILIO— ADM.SOLIDAR.
- VICENTE MARTINEZ MARIA ROSA— ADM.SOLIDAR.
Shareholders network map
Beneficial owner (UBO)
NAVIRO INMOBILIARIA 2000 SL100 %
Legal entity — see the chain below · since 30/03/2017
↳ Resolved via Spain (BORME) Hoja GR37321 ↗ Exact
Current (1)
- MATAIX SANJUAN JOSE IGNACIO— Apoderado
Former (2)
- ALVAREZ PEREZ MANUEL BALBINO— Adm. Unico
- ORION FINANCIAL PRIVATE SL— Adm. Unico
↳ Resolved via Spain (BORME) Hoja B485801 ↗ Exact
Current (2)
- ERANS ALBERT EMILIO— ADM.SOLIDAR.
- VICENTE MARTINEZ MARIA ROSA— ADM.SOLIDAR.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/03/2017· Registered 16/03/2017· I/A 2
- Ceses/DimisionesPublished 30/03/2017· Registered 16/03/2017· I/A 2
- NombramientosPublished 30/03/2017· Registered 16/03/2017· I/A 2
Timeline (BORME)
- 30/03/2017#4315937Declaración de unipersonalidadCeses/DimisionesNombramientos
SHOWER LAND SL. Declaración de unipersonalidad. Socio único: NAVIRO INMOBILIARIA 2000 SL. Ceses/Dimisiones. Adm. Mancom.: MEDINA PALMA FERNANDO;AVILA ROJAS JOSE. Nombramientos. Adm. Unico: CAMPOS BERENGUER FRANCISCO. Otros conceptos: Cambio del Organ…
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
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.