SHINE CAPITAL SL, Spain

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	6162-6432-3585-0974
Record last updated	Tuesday, February 20, 2024 8:40:13 PM UTC
Official Address	The Sant Joan street 1 Monovar Monovar 08174 There are 54 companies registered at this street
Postal Code	08174
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Registry	Feb 20, 2024	Feb 13, 2024	Change of registered office
Registry	Dec 11, 2023	Nov 22, 2023	Resignation of one Sole Administrator
Registry	Dec 11, 2023	Nov 22, 2023	Appointment of a man as Sole Administrator
Registry	Dec 11, 2023	Nov 22, 2023	Change of company purpose
Registry	Nov 30, 2022	Nov 23, 2022
Registry	Nov 30, 2022	Nov 23, 2022	Appointment of a person as Sole Administrator