SHUEI INVERSIONES SL
Hoja M462254· NIF B85448421
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SHUEI INVERSIONES SL
Activity
SHUEI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 23 November 2009 to 13 September 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Giron De Velasco Sada Francisco JavierCeased on 07/09/2024Administrador Solidario
- Giron De Velasco Sada JaimeCeased on 07/09/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/09/2024· Registered 07/09/2024· I/A 3
- NombramientosPublished 13/09/2024· Registered 07/09/2024· I/A 3
- DisoluciónPublished 13/09/2024· Registered 07/09/2024· I/A 3
- ExtinciónPublished 13/09/2024· Registered 07/09/2024· I/A 3
- Ceses/DimisionesPublished 23/11/2009· Registered 12/11/2009· I/A 2
- NombramientosPublished 23/11/2009· Registered 12/11/2009· I/A 2
- Modificaciones estatutariasPublished 23/11/2009· Registered 12/11/2009· I/A 2
- Ampliacion del objeto socialPublished 23/11/2009· Registered 12/11/2009· I/A 2
Changes
- 13/09/2024Disolución
- 13/09/2024Extinción
- 23/11/2009Ampliación del objeto social
LA ORGANIZACION EMPRESARIAL PARA EL MONTAJE, INSTALACION, EXPLOTACION, ADMINISTRACION DE CLINICAS MEDICAS, ODONTOLOGICAS Y ESTOMATOLOGICAS, DE CIRUGIA ESTETICA Y DE CUALQUIER OTRA ESPECIALIDAD MEDICA.
- 23/11/2009Modificaciones estatutarias
Timeline (BORME)
- 13/09/2024#8251644Ceses/DimisionesNombramientosDisoluciónExtinción
SHUEI INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GIRON DE VELASCO SADA JAIME;GIRON DE VELASCO SADA FRANCISCO JAVIER. Nombramientos. Liquidador: GIRON DE VELASCO SADA JAIME. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 462254, I… - 23/11/2009#478317Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
SHUEI INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIRON DE VELASCO SADA JAIME. Nombramientos. Adm. Solid.: GIRON DE VELASCO SADA JAIME;GIRON DE VELASCO SADA FRANCISCO JAVIER. Modificaciones estatutarias. Cam…
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.
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.