SHUSSKI SPAIN SL

Hoja LU22182· NIF B19460328

VigenteLugo
Registered address :
Activity :
Alquiler de artículos de ocio y deportivos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2024
Director :
PNS MOUNTAIN INVESTMENT SERVICES SL
Former name :
RENTA SHUSSKI SL

Legal information

Legal information for SHUSSKI SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2024
LocalityLugo
Former names
RENTA SHUSSKI SL2024-10-28 → 2024-12-19
StatusVigente

Activity

SHUSSKI SPAIN SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 28 October 2024. The Spanish commercial register has published 7 filings for this company, from 28 October 2024 to 19 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7721 · Alquiler de artículos de ocio y deportivos

Corporate purpose

La compraventa y alquiler de material deportivo (ski, snowboard, bicicletas, etc.) CNAE 7721.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SHUSSKI SPAIN SLPNS MOUNTAIN INVESTMENT SERVICES SLPNS MOUNTAIN INVESTM…

Cap table · shareholdings

  • BLUE MOUNTAIN INVESTMENT SL(formerly PNS MOUNTAIN INVESTMENT SERVICES SL)100 %

    Legal entity · since 28/10/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SHUSSKI SPAIN SLPNS MOUNTAIN INVESTMENT SERVICES SLPNS MOUNTAIN INVESTM…

Beneficial owner (UBO)

BLUE MOUNTAIN INVESTMENT SL100 %Vigente

Legal entity · since 28/10/2024

Beneficial owner network map

2 nodes Person Company
SHUSSKI SPAIN SLPNS MOUNTAIN INVESTMENT SERVICES SLPNS MOUNTAIN INVESTM…

Registered actos

  1. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 3
  2. Modificaciones estatutariasPublished 19/12/2024· Registered 12/12/2024· I/A 2
  3. Cambio de denominación socialPublished 19/12/2024· Registered 12/12/2024· I/A 2
  4. Ampliación del objeto socialPublished 19/12/2024· Registered 12/12/2024· I/A 2
  5. ConstituciónPublished 28/10/2024· Registered 18/10/2024· I/A 1
  6. Declaración de unipersonalidadPublished 28/10/2024· Registered 18/10/2024· I/A 1
  7. NombramientosPublished 28/10/2024· Registered 18/10/2024· I/A 1

Changes

  1. 19/12/2024Ampliación del objeto social

    Actividades de reparación de material deportivo, y venta de ropa y complementes, gestión y explotación de bares. Agencia de viajes y servicios turísticos y servicios turísticos en general. Actividades de transporte de personas. Gestoría administrativa, gestión y administración de tiendas y negocios.

  2. 19/12/2024Cambio de denominación social

    RENTA SHUSSKI SL→SHUSSKI SPAIN SL

  3. 19/12/2024Modificaciones estatutarias
  4. 28/10/2024Declaración de unipersonalidad

    PNS MOUNTAIN INVESTMENT SERVICES SL

Capital · events

  1. 28/10/2024Constitución
    Initial 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)

  1. 19/12/2024#8405961
    Nombramientos
    SHUSSKI SPAIN SL. Nombramientos. Apoderado: ALFONSO TORREÑO JARABO. Datos registrales. S 8 , H LU 22182, I/A 3 (12.12.24).
  2. 19/12/2024#8405960

    Company name: RENTA SHUSSKI SL

    Modificaciones estatutariasCambio de denominación socialAmpliación del objeto social
    RENTA SHUSSKI SL. Modificaciones estatutarias. Retribución de los administradores.. Cambio de denominación social. SHUSSKI SPAIN SL. Ampliación del objeto social. Actividades de reparación de material deportivo, y venta de ropa y complementes, gestió…
  3. 28/10/2024#8314249

    Company name: RENTA SHUSSKI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RENTA SHUSSKI SL. Constitución. Comienzo de operaciones: 19.09.24. Objeto social: La compraventa y alquiler de material deportivo (ski, snowboard, bicicletas, etc.) CNAE 7721. Domicilio: TRVA JUAN MONTES, 2 4 27001 (LUGO). Capital: 3.000,00 Euros. De…

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 2024

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 addressTRVA JUAN MONTES, 2 4 27001 (LUGO), Lugo
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 artículos de ocio y deportivos — are listed together.

Prospect this sectorAll companies in this sector