SHOWTEC SPAIN SOCIEDAD LIMITADA

Hoja SE116608· NIF B90363243

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
16/02/2018
Director :
Beltran Espinosa Juan Manuel

Legal information

Legal information for SHOWTEC SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039255982
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date16/02/2018
Register referenceTomo 6497 · Folio 217 · Hoja SE116608
StatusVigente

Activity

SHOWTEC SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 16 February 2018. The Spanish commercial register has published 5 filings for this company, from 16 February 2018 to 31 May 2018, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: 68.20 / Alquiler de bienes inmobiliarios por cuenta propia. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y consumidor.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SHOWTEC SPAIN SOCIEDA…Beltran Espinosa Juan ManuelBeltran Espinosa Jua…LONCHEADOS COSTA DEL SOL SLLONCHEADOS COSTA DEL…MOLMAR MELOXO SOCIEDAD LIMITADAMOLMAR MELOXO SOCIED…LONCHEADOS IBERICOS SOCIEDAD LIMITADALONCHEADOS IBERICOS …LONCHEADOS COSTA DEL SOL SLLONCHEADOS COSTA DEL…RINCOCAR SLRINCOCAR SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SHOWTEC SPAIN SOCIEDA…Beltran Espinosa Juan ManuelBeltran Espinosa Jua…LONCHEADOS COSTA DEL SOL SLLONCHEADOS COSTA DEL…MOLMAR MELOXO SOCIEDAD LIMITADAMOLMAR MELOXO SOCIED…SECARLAND SUR SOCIEDAD LIMITADASECARLAND SUR SOCIED…AGRICOSAM SLAGRICOSAM SL

Beneficial owner (UBO)

Beltran Espinosa Juan Manuel100 %

Individual · ultimate beneficial owner · since 16/02/2018

Beneficial owner network map

6 nodes Person Company
SHOWTEC SPAIN SOCIEDA…Beltran Espinosa Juan ManuelBeltran Espinosa Jua…LONCHEADOS COSTA DEL SOL SLLONCHEADOS COSTA DEL…MOLMAR MELOXO SOCIEDAD LIMITADAMOLMAR MELOXO SOCIED…SECARLAND SUR SOCIEDAD LIMITADASECARLAND SUR SOCIED…AGRICOSAM SLAGRICOSAM SL

Registered actos

  1. Modificaciones estatutariasPublished 31/05/2018· Registered 17/05/2018· I/A 2
  2. Cambio de domicilio socialPublished 31/05/2018· Registered 17/05/2018· I/A 2
  3. ConstituciónPublished 16/02/2018· Registered 09/02/2018· I/A 1
  4. Declaración de unipersonalidadPublished 16/02/2018· Registered 09/02/2018· I/A 1
  5. NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 1

Changes

  1. 31/05/2018Cambio de domicilio social

    C/ AZAHAR 1 - POLIGONO INDUSTRIAL LOS GIRASOLES - (VALENCINA DE LA CONCEPCION

  2. 31/05/2018Modificaciones estatutarias
  3. 16/02/2018Declaración de unipersonalidad

    BELTRAN ESPINOSA JUAN MANUEL

Capital · events

  1. 16/02/2018Constitución
    Initial capital: 3 600,00 €

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. 31/05/2018#4905070
    Modificaciones estatutariasCambio de domicilio social
    SHOWTEC SPAIN SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ AZAHAR 1 - POLIGONO INDUSTRIAL LOS GIRASOLES - (VALENCINA DE LA CONCEPCION. Datos registr…
  2. 16/02/2018#4752886
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHOWTEC SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.02.18. Objeto social: Actividad principal: 68.20 / Alquiler de bienes inmobiliarios por cuenta propia. Si alguna de las actividades elegidas fuera de carácter profesional, la s…

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 2018

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/ AZAHAR 1 - POLIGONO INDUSTRIAL LOS GIRASOLES - (VALENCINA DE LA CONCEPCION, Sevilla
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector