SHU DIGITAL SOCIEDAD LIMITADA
Hoja HU11996· NIF B22395529
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 008,00 €
- Incorporation :
- 08/01/2015
- Director :
- Luzan Fernandez Julio
Legal information
Legal information for SHU DIGITAL SOCIEDAD LIMITADA
Activity
SHU DIGITAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Otras actividades profesionales, científicas y técnicas n” (CNAE 7490). It was incorporated on 8 January 2015. The Spanish commercial register has published 4 filings for this company, from 8 January 2015 to 24 February 2020, across 3 distinct types of filing. Its registered share capital is 153 008,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n
Corporate purpose
a) Levantamiento 3D con escáner láser del estado actual para su análisis estructural, producciones, instalaciones, montajes, archivo y propuesta de modificación de escáner a través de modelados (CNAE 7490). b) Venta on-line de ficheros-escáner 3D (CNAE 4791).
Directors and representatives
Directors
Current
- Luzan Fernandez JulioSince 29/12/2014Administrador Único
Authorised representatives
Current
- Luzan Gallego IreneSince 17/02/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 3
- Ampliación de capitalPublished 01/08/2018· Registered 25/07/2018· I/A 2
- ConstituciónPublished 08/01/2015· Registered 29/12/2014· I/A 1
- NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 1
Capital · events
- 01/08/2018Ampliación de capitalResulting capital: 153 008,00 € (+150 000,00 €)
- 08/01/2015ConstituciónInitial capital: 3 008,00 €
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)
- 24/02/2020#5808558Nombramientos
SHU DIGITAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: LUZAN GALLEGO IRENE. Datos registrales. T 613 , F 167, S 8, H HU 11996, I/A 3 (17.02.20).
- 01/08/2018#4991557Ampliación de capital
SHU DIGITAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.008,00 Euros. Datos registrales. T 613 , F 166, S 8, H HU 11996, I/A 2 (25.07.18).
- 08/01/2015#10474014ConstituciónNombramientos
SHU DIGITAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.11.1427/11/2014. Objeto social: a) Levantamiento 3D con escáner láser del estado actual para su análisis estructural, producciones, instalaciones, montajes, archivo y propuesta …
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 2015
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 — Otras actividades profesionales, científicas y técnicas n — are listed together.