SHUKER-HAYNES SL

Hoja A49175· NIF B53302956

VigenteAlicante
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Chabot Thierry-Guillaume

Legal information

Legal information for SHUKER-HAYNES SL

NIF
Hoja registral
IRUS1000145732455
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Phone
Register referenceTomo 2145 · Folio 171 · Hoja A49175
StatusVigente

Activity

SHUKER-HAYNES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 8 filings for this company, from 7 April 2011 to 22 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
SHUKER-HAYNES SLChabot Thierry-GuillaumeChabot Thierry-Guill…IBERLANTEC SLIBERLANTEC SLANNABLANCA SLANNABLANCA SLTG MOHICAN SLTG MOHICAN SLDRISTHI SLDRISTHI SL

Cap table · shareholdings

  • ANNABLANCA SL100 %

    Legal entity · since 24/12/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SHUKER-HAYNES SLANNABLANCA SLANNABLANCA SL

Beneficial owner (UBO)

ANNABLANCA SL100 %Vigente

Legal entity · since 24/12/2025

Beneficial owner network map

2 nodes Person Company
SHUKER-HAYNES SLANNABLANCA SLANNABLANCA SL

Registered actos

  1. NombramientosPublished 22/05/2026· Registered 15/05/2026· I/A 5
  2. Declaración de unipersonalidadPublished 24/12/2025· Registered 17/12/2025· I/A 4
  3. Ceses/DimisionesPublished 24/12/2025· Registered 17/12/2025· I/A 4
  4. NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 4
  5. Cambio de domicilio socialPublished 24/12/2025· Registered 17/12/2025· I/A 4
  6. Ceses/DimisionesPublished 07/04/2011· Registered 28/03/2011· I/A 2
  7. NombramientosPublished 07/04/2011· Registered 28/03/2011· I/A 2
  8. Modificaciones estatutariasPublished 07/04/2011· Registered 28/03/2011· I/A 2

Changes

  1. 24/12/2025Cambio de domicilio social

    PTDA DE TORRELLANO ALTO 40A - POLIGONO 3 (ELCHE)

  2. 24/12/2025Declaración de unipersonalidad

    ANNABLANCA SL

  3. 07/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2026#9270221
    Nombramientos
    SHUKER-HAYNES SL. Nombramientos. Apoderado: PEREZ VARAS CRISTIAN. Datos registrales. S 8 , H A 49175, I/A 5 (15.05.26).
  2. 24/12/2025#8990202
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SHUKER-HAYNES SL. Declaración de unipersonalidad. Socio único: ANNABLANCA SL. Ceses/Dimisiones. Adm. Unico: HAYNES MICHAEL JOHN. Nombramientos. Adm. Unico: CHABOT THIERRY-GUILLAUME. Cambio de domicilio social. PTDA DE TORRELLANO ALTO 40A - POLIGONO 3…
  3. 07/04/2011#1159157
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SHUKER-HAYNES SL. Ceses/Dimisiones. Adm. Solid.: SHUKER BERNARD JOHN;HAYNES MICHAEL JOHN. Nombramientos. Adm. Unico: HAYNES MICHAEL JOHN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTDA DE TORRELLANO ALTO 40A - POLIGONO 3 (ELCHE), Elche/Elx, Alicante
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 automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector