SHUKETOURS SL
Hoja M667881· NIF B88050489
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/04/2018
- Director :
- He Wenying
Legal information
Legal information for SHUKETOURS SL
Activity
SHUKETOURS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 April 2018. The Spanish commercial register has published 10 filings for this company, from 23 April 2018 to 20 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de las agencias de viajes.
Directors and representatives
Directors
Current
- He WenyingSince 12/04/2018Administrador Único
Former
- Yiqi JiCeased on 14/06/2025Administrador Único
- Ji Wang YixiongCeased on 22/12/2021Administrador Único
Directors network map
Cap table · shareholdings
- He Wenying100 %
Individual · since 23/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
He Wenying100 %
Individual · ultimate beneficial owner · since 23/04/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/06/2025· Registered 14/06/2025· I/A 5
- NombramientosPublished 20/06/2025· Registered 14/06/2025· I/A 5
- Ceses/DimisionesPublished 29/12/2021· Registered 22/12/2021· I/A 4
- NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 4
- Ceses/DimisionesPublished 17/03/2021· Registered 08/03/2021· I/A 2
- NombramientosPublished 17/03/2021· Registered 08/03/2021· I/A 2
- ConstituciónPublished 23/04/2018· Registered 12/04/2018· I/A 1
- Declaración de unipersonalidadPublished 23/04/2018· Registered 12/04/2018· I/A 1
- NombramientosPublished 23/04/2018· Registered 12/04/2018· I/A 1
Changes
- 23/04/2018Declaración de unipersonalidad
HE WENYING
Capital · events
- 23/04/2018ConstituciónInitial capital: 3 000,00 €
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)
- 20/06/2025#8696584Ceses/DimisionesNombramientos
SHUKETOURS SL. Ceses/Dimisiones. Adm. Unico: YIQI JI. Nombramientos. Adm. Unico: HE WENYING. Datos registrales. S 8 , H M 667881, I/A 5 (14.06.25).
- 29/12/2021#6750416Ceses/DimisionesNombramientos
SHUKETOURS SL. Ceses/Dimisiones. Adm. Unico: JI WANG YIXIONG. Nombramientos. Adm. Unico: YIQI JI. Datos registrales. T 37469 , F 158, S 8, H M 667881, I/A 4 (22.12.21).
- 17/03/2021#6313064Ceses/DimisionesNombramientos
SHUKETOURS SL. Ceses/Dimisiones. Adm. Unico: HE WENYING. Nombramientos. Adm. Unico: JI WANG YIXIONG. Datos registrales. T 37469 , F 158, S 8, H M 667881, I/A 2 ( 8.03.21).
- 15/03/2021#6308072
SHUKETOURS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37469 , F 158, S 8, H M 667881, I/A 3 ( 8.03.21).
- 23/04/2018#4850615ConstituciónDeclaración de unipersonalidadNombramientos
SHUKETOURS SL. Constitución. Comienzo de operaciones: 6.03.18. Objeto social: Actividades de las agencias de viajes. Domicilio: C/ IGNACIO SANTOS VIÑUELA 28 1º A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: HE WENYI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.