SHUMAKAN SA

Hoja M7224· NIF A78059623

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
841 416,95 €
Directors :
Debbane Sabbagh Ana Maria, Eulogio Paniagua Garcia

Legal information

Legal information for SHUMAKAN SA

NIF
Hoja registral
IRUS1000240332027
Legal formSociedad Anónima (SA)
Share capital841 416,95 €
LocalityMadrid
Phone
Register referenceTomo 367 · Folio 180 · Hoja M7224
StatusVigente

Activity

SHUMAKAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 24 September 2012 to 23 May 2023, across 4 distinct types of filing. Its registered share capital is 841 416,95 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SHUMAKAN SADebbane Sabbagh Ana MariaDebbane Sabbagh Ana …Eulogio Paniagua GarciaEulogio Paniagua Gar…SANTA ANA 4 SLSANTA ANA 4 SLSELECCION SAN BELLIN SOCIEDAD LIMITADASELECCION SAN BELLIN…RETIRO SLRETIRO SLPANIAGUA VERITAS GESTION SLPANIAGUA VERITAS GES…

Registered actos

  1. Reducción de capitalPublished 23/05/2023· Registered 16/05/2023· I/A 19
  2. ReeleccionesPublished 04/05/2023· Registered 25/04/2023· I/A 18
  3. Ceses/DimisionesPublished 11/01/2018· Registered 02/01/2018· I/A 17
  4. NombramientosPublished 11/01/2018· Registered 02/01/2018· I/A 17
  5. ReeleccionesPublished 11/08/2017· Registered 04/08/2017· I/A 16
  6. NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 15
  7. ReeleccionesPublished 24/09/2012· Registered 13/09/2012· I/A 14

Capital · events

  1. 23/05/2023Reducción de capital
    Resulting capital: 841 416,95 €

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)

  1. 23/05/2023#7542984
    Reducción de capital
    SHUMAKAN SA. Reducción de capital. Importe reducción: 1.262.125,42 Euros. Resultante Suscrito: 841.416,95 Euros. Reducción de capital. Importe reducción: 1.416,95 Euros. Resultante Suscrito: 840.000,00 Euros. Datos registrales. T 367 , F 180, S 8, H …
  2. 04/05/2023#7512683
    Reelecciones
    SHUMAKAN SA. Reelecciones. Adm. Unico: EULOGIO PANIAGUA GARCIA. Datos registrales. T 367 , F 179, S 8, H M 7224, I/A 18 (25.04.23).
  3. 11/01/2018#4689147
    Ceses/DimisionesNombramientos
    SHUMAKAN SA. Ceses/Dimisiones. Adm. Unico: DEBBANE SABBAGM ANA MARIA. Nombramientos. Adm. Unico: EULOGIO PANIAGUA GARCIA. Datos registrales. T 367 , F 179, S 8, H M 7224, I/A 17 ( 2.01.18).
  4. 11/08/2017#4505287
    Reelecciones
    SHUMAKAN SA. Reelecciones. Adm. Unico: DEBBANE SABBAGM ANA MARIA. Datos registrales. T 367 , F 179, S 8, H M 7224, I/A 16 ( 4.08.17).
  5. 21/04/2017#4345256
    Nombramientos
    SHUMAKAN SA. Nombramientos. Apoderado: EULOGIO PANIAGUA GARCIA. Datos registrales. T 367 , F 178, S 8, H M 7224, I/A 15 (11.04.17).
  6. 24/09/2012#1906603
    Reelecciones
    SHUMAKAN SA. Reelecciones. Adm. Unico: DEBBANE SABBAGH ANA MARIA. Datos registrales. T 367 , F 177, S 8, H M 7224, I/A 14 (13.09.12).

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 addressC/ VALENZUELA 10, MADRID
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 bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector