SHUNZO SOCIEDAD LIMITADA

Hoja T61538· NIF B56476351

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Suau Cabayol Josep

Legal information

Legal information for SHUNZO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119287582
Legal formSociedad Limitada (SL)
Register referenceTomo 3417 · Folio 212 · Hoja T61538
StatusVigente

Activity

SHUNZO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Corporate purpose

La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SHUNZO SOCIEDAD LIMIT…Suau Cabayol JosepSuau Cabayol JosepRodriguez De Liebana Torres Maria VanessaRodriguez De Liebana…DISTANT STAR S.LDISTANT STAR S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SHUNZO SOCIEDAD LIMIT…Suau Cabayol JosepSuau Cabayol Josep

Beneficial owner (UBO)

Suau Cabayol Josep100 %

Individual · ultimate beneficial owner · since 14/02/2024

Beneficial owner network map

2 nodes Person Company
SHUNZO SOCIEDAD LIMIT…Suau Cabayol JosepSuau Cabayol Josep

Registered actos

  1. Declaración de unipersonalidadPublished 14/02/2024· Registered 07/02/2024· I/A 2
  2. Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 2
  3. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 2
  4. Cambio de domicilio socialPublished 14/02/2024· Registered 07/02/2024· I/A 2
  5. Cambio de objeto socialPublished 14/02/2024· Registered 07/02/2024· I/A 2

Changes

  1. 14/02/2024Cambio de domicilio social

    PLAZA GERMANS TRILLAS EDIFICIO MIRAMAR BAJOS CO (VENDRELL (EL))

  2. 14/02/2024Cambio de objeto social

    La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción.

  3. 14/02/2024Declaración de unipersonalidad

    SUAU CABAYOL JOSEP

Timeline (BORME)

  1. 14/02/2024#7933881
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SHUNZO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SUAU CABAYOL JOSEP. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: SUAU CABAYOL JOSEP. Cambio de domicilio social. PLAZA GERMA

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 addressPLAZA GERMANS TRILLAS EDIFICIO MIRAMAR BAJOS CO (VENDRELL (EL)), Tarragona
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 — CNAE 7020 — are listed together.