SHEFA CAPITAL GLOBAL SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
Universal Entity Code	7702-3600-7008-5257
Record last updated	Monday, December 2, 2024 6:49:41 AM UTC
Official Address	Velazquez 3 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	Buying and selling of own real estate

Document Type	Publication date	Registry Date	Download link
Registry	Dec 2, 2024	Nov 25, 2024	Appointment of a woman as Representative
Registry	Nov 29, 2024	Nov 22, 2024
Registry	Nov 29, 2024	Nov 22, 2024	Statement of individual company
Registry	Nov 29, 2024	Nov 22, 2024	Appointment of a man as Sole Administrator