filings.es

SHUMAKAN SA

Hoja M7224· NIF A78059623

ActiveMadrid
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

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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