SHUTTLE IDEAS SA
Hoja B413116· NIF A65576191
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 16/05/2011
- Director :
- Rodriguez Serrano Ana Maria
Legal information
Legal information for SHUTTLE IDEAS SA
Activity
SHUTTLE IDEAS SA is a Sociedad Anónima (SA) with its registered office in Sant Just Desvern (Barcelona, Cataluña). It was incorporated on 16 May 2011. The Spanish commercial register has published 6 filings for this company, from 18 July 2011 to 27 June 2017, across 5 distinct types of filing.
Corporate purpose
LA INVESTIGACION Y DESARROLLO SOBRE CIENCIAS NATURALES Y TECNICAS.LA INVESTIGACION Y DESARROLLO SOBRE CIENCIAS SOCIALES Y HUMANIDADES.LOS SERVICIOS TECNICOS DE INGENIERIA,ETC.
Directors and representatives
Directors
Current
- Rodriguez Serrano Ana MariaSince 20/06/2017Administrador Único
Former
- Marin Barroso JesusCeased on 20/06/2017Administrador Único
Directors network map
Registered actos
Changes
- 26/10/2012Cambio de domicilio social
CL LA FORJA Num.4 P.BJ (SANT JUST DESVERN)
Capital · events
- 18/07/2011ConstituciónIncorporation of the company
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)
- 27/06/2017#4436091RevocacionesNombramientos
SHUTTLE IDEAS SA. Revocaciones. ADM.UNICO: MARIN BARROSO JESUS. Nombramientos. ADM.UNICO: RODRIGUEZ SERRANO ANA MARIA. Datos registrales. T 42651 , F 186, S 8, H B 413116, I/A 4 (20.06.17).
- 13/09/2013#2449575Desembolso de dividendos pasivos
SHUTTLE IDEAS SA. Desembolso de dividendos pasivos. Desembolsado: 20.000,00 Euros. Datos registrales. T 42651 , F 185, S 8, H B 413116, I/A 3 ( 6.09.13).
- 26/10/2012#1954233Cambio de domicilio social
SHUTTLE IDEAS SA. Desembolso de dividendos pasivos. Desembolsado: 20.000,00 Euros. Otros conceptos: DECLARACION DE LA CONDICION DE UNIPERSONAL SIENDO EL SOCIO UNICO:"JESUS MARIN BARROSO". Cambio de domicilio social. CL LA FORJA Num.4 P.BJ (SANT JUST … - 18/07/2011#1304360ConstituciónNombramientos
SHUTTLE IDEAS SA. Constitución. Comienzo de operaciones: 16.05.11. Objeto social: LA INVESTIGACION Y DESARROLLO SOBRE CIENCIAS NATURALES Y TECNICAS.LA INVESTIGACION Y DESARROLLO SOBRE CIENCIAS SOCIALES Y HUMANIDADES.LOS SERVICIOS TECNICOS DE INGENIER…
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 2011
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 — Barcelona — are listed together, with their address.