STM NUMMOS SL

Hoja CA6697· NIF B11301199

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Escuin De Leyva Luis, Montesdeoca Serra Borja

Legal information

Legal information for STM NUMMOS SL

NIF
Hoja registral
IRUS1000183613138
Legal formSociedad Limitada (SL)
LocalitySan Roque
Phone
Register referenceTomo 1859 · Folio 91 · Hoja CA6697
StatusVigente

Activity

STM NUMMOS SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 15 filings for this company, from 16 August 2013 to 27 July 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
STM NUMMOS SLEscuin De Leyva LuisEscuin De Leyva LuisMontesdeoca Serra BorjaMontesdeoca Serra Bo…STM NUMMOS LIFE SLSTM NUMMOS LIFE SL

Cap table · shareholdings

  • STM NUMMOS LIMITED100 %

    Legal entity · since 16/08/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
STM NUMMOS SLStm Nummos LimitedStm Nummos Limited

Beneficial owner (UBO)

STM NUMMOS LIMITED100 %

Legal entity · since 16/08/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
STM NUMMOS SLStm Nummos LimitedStm Nummos Limited

Registered actos

  1. Ceses/DimisionesPublished 27/07/2021· Registered 19/07/2021· I/A 23
  2. NombramientosPublished 27/07/2021· Registered 19/07/2021· I/A 23
  3. Ceses/DimisionesPublished 20/04/2015· Registered 09/04/2015· I/A 22
  4. NombramientosPublished 20/04/2015· Registered 09/04/2015· I/A 22
  5. Modificaciones estatutariasPublished 20/04/2015· Registered 09/04/2015· I/A 22
  6. NombramientosPublished 18/11/2013· Registered 07/11/2013· I/A 21
  7. Modificaciones estatutariasPublished 16/08/2013· Registered 07/08/2013· I/A 19
  8. Ceses/DimisionesPublished 16/08/2013· Registered 07/08/2013· I/A 18
  9. NombramientosPublished 16/08/2013· Registered 07/08/2013· I/A 18
  10. Declaración de unipersonalidadPublished 16/08/2013· Registered 07/08/2013· I/A 17
  11. Ceses/DimisionesPublished 16/08/2013· Registered 07/08/2013· I/A 16
  12. NombramientosPublished 16/08/2013· Registered 07/08/2013· I/A 16
  13. Modificaciones estatutariasPublished 16/08/2013· Registered 07/08/2013· I/A 16
  14. Cambio de domicilio socialPublished 16/08/2013· Registered 07/08/2013· I/A 16

Changes

  1. 20/04/2015Modificaciones estatutarias
  2. 16/08/2013Cambio de domicilio social

    C/ SAN JACINTO S/N - EDIFICIO SOTOVILA, PLAZA MAYO (SAN ROQUE)

  3. 16/08/2013Declaración de unipersonalidad

    STM NUMMOS LIMITED

  4. 16/08/2013Modificaciones estatutarias
  5. 16/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2021#6542899
    Ceses/DimisionesNombramientos
    STM NUMMOS SL. Ceses/Dimisiones. Consejero: ESCUIN DE LEYVA LUIS;MONTESDEOCA SERRA FRANCISCO DE BORJA;NEISH THERESE. Presidente: ESCUIN DE LEYVA LUIS. Secretario: MONTESDEOCA SERRA FRANCISCO DE BORJA. Nombramientos. Adm. Solid.: MONTESDEOCA SERRA BOR…
  2. 20/04/2015#3286674
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STM NUMMOS SL. Ceses/Dimisiones. Adm. Unico: PARLIAMENT LANE MANAGEMENT LIMITED. Nombramientos. Consejero: ESCUIN DE LEYVA LUIS;MONTESDEOCA SERRA FRANCISCO DE BORJA;NEISH THERESE. Presidente: ESCUIN DE LEYVA LUIS. Secretario: MONTESDEOCA SERRA FRANCI…
  3. 18/11/2013#2541296
    Nombramientos
    STM NUMMOS SL. Nombramientos. Apo.Sol.: MONTESDEOCA SERRA FRANCISCO DE BORJA;ESCUIN DE LEYVA LUIS. Datos registrales. T 1859 , F 90, S 8, H CA 6697, I/A 21 ( 7.11.13).
  4. 28/10/2013#2510825
    STM NUMMOS SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Datos registrales. T 1859 , F 90, S 8, H CA 6697, I/A 20 (21.10.13)…
  5. 16/08/2013#2416105
    Modificaciones estatutarias
    STM NUMMOS SL. Modificaciones estatutarias. ARTICULO 18º.- Naturaleza, composición y duración. A.- Naturaleza y composición: La sociedad será regida, administrada y representada por: a) Un administrador único, a quien corresponderá la representación …
  6. 16/08/2013#2416104
    Ceses/DimisionesNombramientos
    STM NUMMOS SL. Ceses/Dimisiones. Adm. Unico: CANALES DOMINGUEZ ANTONIO. Nombramientos. Adm. Unico: PARLIAMENT LANE MANAGEMENT LIMITED. Datos registrales. T 1859 , F 89, S 8, H CA 6697, I/A 18 ( 7.08.13).
  7. 16/08/2013#2416103
    Declaración de unipersonalidad
    STM NUMMOS SL. Declaración de unipersonalidad. Socio único: STM NUMMOS LIMITED. Datos registrales. T 1859 , F 89, S 8, H CA 6697, I/A 17 ( 7.08.13).
  8. 16/08/2013#2416102
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    STM NUMMOS SL. Ceses/Dimisiones. Consejero: FRIER DAVID;REVILL TIMOTHY JOHN;LYNCH MERCEDES. Presidente: REVILL TIMOTHY JOHN. Consejero: CANALES DOMINGUEZ ANTONIO. Secretario: CANALES DOMINGUEZ ANTONIO. Nombramientos. Adm. Unico: CANALES DOMINGUEZ ANT…

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/ SAN JACINTO S/N - EDIFICIO SOTOVILA, PLAZA MAYO (SAN ROQUE), San Roque, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province