THE WHITE SHARK GROUP SL

Hoja M389779· NIF B84476795

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Aldaz Gonzalez Mayo Higinio, Diaz Santamaria Gerardo

Legal information

Legal information for THE WHITE SHARK GROUP SL

NIF
Hoja registral
IRUS1000275949885
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21873 · Folio 43 · Hoja M389779
StatusVigente

Activity

THE WHITE SHARK GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 1 filings for this company.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
THE WHITE SHARK GROUP…Aldaz Gonzalez Mayo HiginioAldaz Gonzalez Mayo …Diaz Santamaria GerardoDiaz Santamaria Gera…CARNICAS ROMANSAN 525 SLCARNICAS ROMANSAN 52…DELFITESA SLDELFITESA SLGONDOLA BABY SLGONDOLA BABY SLINVERSIONES TRE MERLI SLINVERSIONES TRE MERL…OVEGA 1 SLOVEGA 1 SLFASTEX MENSAJERIA SAFASTEX MENSAJERIA SAHISPANICA DE TELEFONOS SLHISPANICA DE TELEFON…CLUB DE VINOS TERRA VINUM SLCLUB DE VINOS TERRA …CRITERIUM GESTION INMOBILIARIA SLCRITERIUM GESTION IN…CRITERIUM GESTIONES EMPRESARIALES SLCRITERIUM GESTIONES …ALBASA SERVICIOS INMOBILIARIOS SLALBASA SERVICIOS INM…MADRID DEPORTES Y ESPECTACULOS SAMADRID DEPORTES Y ES…

Registered actos

  1. Cambio de domicilio socialPublished 04/03/2010· Registered 22/02/2010· I/A 3

Changes

  1. 04/03/2010Cambio de domicilio social

    C/ SOPELANA 11 - LOCAL 103 (MADRID)

Timeline (BORME)

  1. 04/03/2010#618756
    Cambio de domicilio social
    THE WHITE SHARK GROUP SL. Cambio de domicilio social. C/ SOPELANA 11 - LOCAL 103 (MADRID). Datos registrales. T 21873 , F 43, S 8, H M 389779, I/A 3 (22.02.10).

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 addressC/ SOPELANA 11 - LOCAL 103 (MADRID), 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.