SHS EUROPE SL
Hoja B404658· NIF B65444648
- Registered address :
- Activity :
- Relaciones públicas y comunicación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 200,00 €
- Incorporation :
- 14/12/2010
- Director :
- Poblet Barbero Albert
Legal information
Legal information for SHS EUROPE SL
Activity
SHS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 14 December 2010. The Spanish commercial register has published 4 filings for this company, from 14 December 2010 to 9 May 2019, across 4 distinct types of filing. Its registered share capital is 4 200,00 €.
Economic activity (CNAE)
7021 · Relaciones públicas y comunicación
Corporate purpose
AMPLIAR A:LA ELABORACION,ENVASADO Y COMERCIALIZACION DE PLATOS PREPARADOS Y OTROS ALIMENTOS.LA EXPLOTACION DE NEGOCIOS DEL RAMO DE LA HOSTELERIA Y LA RESTAURACION,SEAN PROPIOS O NO,DEDICADOS A BARES,RESTAURANTES,...
Directors and representatives
Directors
Current
- Poblet Barbero AlbertSince 29/11/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 09/05/2019· Registered 30/04/2019· I/A 3
- Cambio de objeto socialPublished 15/02/2018· Registered 06/02/2018· I/A 2
- ConstituciónPublished 14/12/2010· Registered 29/11/2010· I/A 1
- NombramientosPublished 14/12/2010· Registered 29/11/2010· I/A 1
Changes
- 15/02/2018Cambio de objeto social
AMPLIAR A:LA ELABORACION,ENVASADO Y COMERCIALIZACION DE PLATOS PREPARADOS Y OTROS ALIMENTOS.LA EXPLOTACION DE NEGOCIOS DEL RAMO DE LA HOSTELERIA Y LA RESTAURACION,SEAN PROPIOS O NO,DEDICADOS A BARES,RESTAURANTES,...
Capital · events
- 09/05/2019Ampliación de capitalResulting capital: 4 200,00 € (+1 100,00 €)
- 14/12/2010ConstituciónInitial capital: 3 100,00 €
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)
- 09/05/2019#5386062Ampliación de capital
SHS EUROPE SL. Ampliación de capital. Capital: 1.100,00 Euros. Resultante Suscrito: 4.200,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 42222 , F 161, S 8, H B 404658, I/A 3 (30.04.19).
- 15/02/2018#4748612Cambio de objeto social
SHS EUROPE SL. Cambio de objeto social. AMPLIAR A:LA ELABORACION,ENVASADO Y COMERCIALIZACION DE PLATOS PREPARADOS Y OTROS ALIMENTOS.LA EXPLOTACION DE NEGOCIOS DEL RAMO DE LA HOSTELERIA Y LA RESTAURACION,SEAN PROPIOS O NO,DEDICADOS A BARES,RESTAURANTE… - 14/12/2010#983888ConstituciónNombramientos
SHS EUROPE SL. Constitución. Comienzo de operaciones: 15.12.10. Objeto social: LA ORGANIZACION Y COMERCIALIZACION DE PAQUETES COMBINADOS DE ENTRADAS,TRANSPORTE,ALOJAMIENTO Y SERVICIOS DE CATERING,CON OCASION DE LA CELEBRACION DEACTOS,ESPECTACULOS Y E…
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 2010
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
Spanish companies in the same line of business — Relaciones públicas y comunicación — are listed together.