SHUTTLEMINDS SL

Hoja M695423· NIF B88369061

Struck off · 10/09/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 485,16 €
Incorporation :
13/05/2019

Legal information

Legal information for SHUTTLEMINDS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 485,16 €
Incorporation date13/05/2019
LocalityFuente el Saz de Jarama
Register referenceTomo 39146 · Folio 2 · Hoja M695423
StatusBaja

Activity

SHUTTLEMINDS SL is a Sociedad Limitada (SL) with its registered office in Fuente el Saz de Jarama (Madrid). It was incorporated on 13 May 2019. The Spanish commercial register has published 7 filings for this company, from 13 May 2019 to 10 September 2021, across 6 distinct types of filing. Its registered share capital is 4 485,16 €. It appears in the register as “Baja”.

Corporate purpose

La prestación de servicios de consultoría integral del automóvil, organización, planificación comercial (marketing y ventas). Organización de eventos, identificación, captación y desarrollo de clientes, así como la definición y gestión de canales comerciales, etc.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/09/2021· Registered 03/09/2021· I/A 3
  2. NombramientosPublished 10/09/2021· Registered 03/09/2021· I/A 3
  3. DisoluciónPublished 10/09/2021· Registered 03/09/2021· I/A 3
  4. ExtinciónPublished 10/09/2021· Registered 03/09/2021· I/A 3
  5. Ampliación de capitalPublished 04/10/2019· Registered 27/09/2019· I/A 2
  6. ConstituciónPublished 13/05/2019· Registered 06/05/2019· I/A 1
  7. NombramientosPublished 13/05/2019· Registered 06/05/2019· I/A 1

Changes

  1. 10/09/2021Disolución
  2. 10/09/2021Extinción

Capital · events

  1. 04/10/2019Ampliación de capital
    Resulting capital: 4 485,16 € (+1 480,10 €)
  2. 13/05/2019Constitución
    Initial capital: 3 005,06 €

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. 10/09/2021#6601705
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SHUTTLEMINDS SL. Ceses/Dimisiones. Adm. Solid.: LAGUNA RIVAS JOSE MARIA;AISA MARIN DIEGO. Nombramientos. LiquiSoli: AISA MARIN DIEGO;LAGUNA RIVAS JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 39146 , F 2, S 8, H M 695423, I/A 3 …
  2. 04/10/2019#5602547
    Ampliación de capital
    SHUTTLEMINDS SL. Ampliación de capital. Capital: 1.480,10 Euros. Resultante Suscrito: 4.485,16 Euros. Datos registrales. T 39146 , F 2, S 8, H M 695423, I/A 2 (27.09.19).
  3. 13/05/2019#5391205
    ConstituciónNombramientos
    SHUTTLEMINDS SL. Constitución. Comienzo de operaciones: 23.04.19. Objeto social: La prestación de servicios de consultoría integral del automóvil, organización, planificación comercial (marketing y ventas). Organización de eventos, identificación, ca…

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 2019

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/ MADRID 27 - 1ª PLANTA (FUENTE EL SAZ DE JARAMA), Fuente el Saz de Jarama, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province