11 STALKER SOLUCIONES TIC SL
Hoja CS31462· NIF B12828596
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/10/2009
- Director :
- Garcia Nieto Maria Del Rosario
Legal information
Legal information for 11 STALKER SOLUCIONES TIC SL
Activity
11 STALKER SOLUCIONES TIC SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 23 October 2009. The Spanish commercial register has published 6 filings for this company, from 23 October 2009 to 21 July 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6220
Corporate purpose
la prestación de servicios de informática y telecomunicaciones, la venta al por mayor y por menor de hardware, software y productos de informática y telecomunicaciones, así como la prestación de servicios técnicos informáticos.
Directors and representatives
Directors
Current
- Garcia Nieto Maria Del RosarioSince 14/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Nieto Maria Del Rosario100 %
Individual · ultimate beneficial owner · since 23/10/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/07/2021· Registered 14/07/2021· I/A 3
- Cambio de domicilio socialPublished 21/07/2021· Registered 14/07/2021· I/A 3
- NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 2
- ConstituciónPublished 23/10/2009· Registered 14/10/2009· I/A 1
- Declaración de unipersonalidadPublished 23/10/2009· Registered 14/10/2009· I/A 1
- NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 1
Changes
- 21/07/2021Cambio de domicilio social
PASEO BUENAVISTA 37 3 6 (CASTELLON DE LA PLANA)
- 21/07/2021Modificaciones estatutarias
- 23/10/2009Declaración de unipersonalidad
GARCIA NIETO MARIA DEL ROSARIO
Capital · events
- 23/10/2009ConstituciónInitial capital: 3 010,00 €
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)
- 21/07/2021#6535131Modificaciones estatutariasCambio de domicilio social
11 STALKER SOLUCIONES TIC SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los estatutos sociales, por Cambio de Domicilio Social.. Cambio de domicilio social. PASEO BUENAVISTA 37 3 6 (CASTELLON DE LA PLANA). D… - 23/10/2009#432478Nombramientos
11 STALKER SOLUCIONES TIC SL. Nombramientos. Apoderado: ARES ALFARO ANGEL JOSE. Datos registrales. T 1520, L 1082, F 67, S 8, H CS 31462, I/A 2 (14.10.09).
- 23/10/2009#432477ConstituciónDeclaración de unipersonalidadNombramientos
11 STALKER SOLUCIONES TIC SL. Constitución. Comienzo de operaciones: 22.09.09. Objeto social: la prestación de servicios de informática y telecomunicaciones, la venta al por mayor y por menor de hardware, software y productos de informática y telecom…
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 2009
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
Spanish companies in the same line of business — CNAE 6220 — are listed together.