STORNOWAY INVESTMENT SL

Hoja L27320

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 025,00 €
Incorporation :
25/11/2013
Director :
Romeu Guardia Gener

Legal information

Legal information for STORNOWAY INVESTMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital120 025,00 €
Incorporation date25/11/2013
Register referenceTomo 1362 · Folio 223 · Hoja L27320
Former names
STORNOWAY INVESTMENT SA2013-11-25 → 2015-01-08
StatusVigente

Activity

STORNOWAY INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 25 November 2013. The Spanish commercial register has published 11 filings for this company, from 25 November 2013 to 29 November 2016, across 6 distinct types of filing. Its registered share capital is 120 025,00 €.

Corporate purpose

La adquisición, alienación, administración, explotación y posesión de cualquier tipo de bien inmueble, acciones, participaciones, obligaciones y otros valores mobiliarios de renta fija o variable, emitidos por empresas individuales o sociales, públicas o privadas, cualquiera que sea la forma jurídic.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

24 nodes Person Company
STORNOWAY INVESTMENT …Romeu Guardia GenerRomeu Guardia GenerPAYLOAD AEROSPACE SAPAYLOAD AEROSPACE SAGRUPO INMOBILIARIO TARADELL SAGRUPO INMOBILIARIO T…ODIONE XXI SLODIONE XXI SLINVER-501 SLINVER-501 SLIMAGINART CUSTOM SLIMAGINART CUSTOM SLAGROPECUARIA ARBEQUINA SLAGROPECUARIA ARBEQUI…KAREZZA PROJECT SLKAREZZA PROJECT SLPROGAN TRADING 2015 SLPROGAN TRADING 2015 …LANIUS PARK SLLANIUS PARK SLDESTINE SOLAR PROJECTS SLDESTINE SOLAR PROJEC…CONSCIENTART SLCONSCIENTART SLSIO PADEL INDOOR SLSIO PADEL INDOOR SLINVERSIONS 395 SLINVERSIONS 395 SLREPRESENTACIONES WAJAY SLREPRESENTACIONES WAJ…ESSENTIAL DREAM SLESSENTIAL DREAM SLPEGGY FARM SLPEGGY FARM SLAGROSERVICIOS DEL EBRO SLAGROSERVICIOS DEL EB…ROMA TECH GROUP SLROMA TECH GROUP SLROMA INVEST VEHICLE SOCIEDAD LIMITADAROMA INVEST VEHICLE …ROMA CAPITAL PARTNERS SGEIC SAROMA CAPITAL PARTNER…GENOWAY CAPITAL SCR SAGENOWAY CAPITAL SCR …STORNOWAY INVESTMENT SLSTORNOWAY INVESTMENT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
STORNOWAY INVESTMENT …Romeu Guardia GenerRomeu Guardia GenerPEGGY FARM SLPEGGY FARM SL

Beneficial owner (UBO)

Romeu Guardia Gener100 %

Individual · ultimate beneficial owner · since 12/01/2015

Beneficial owner network map

3 nodes Person Company
STORNOWAY INVESTMENT …Romeu Guardia GenerRomeu Guardia GenerPEGGY FARM SLPEGGY FARM SL

Registered actos

  1. ReeleccionesPublished 29/11/2016· Registered 22/11/2016· I/A 9
  2. Ampliación de capitalPublished 29/12/2015· Registered 18/12/2015· I/A 8
  3. Ampliación de capitalPublished 29/12/2015· Registered 18/12/2015· I/A 7
  4. Fusión por absorciónPublished 29/12/2015· Registered 18/12/2015· I/A 7
  5. Ampliación de capitalPublished 09/09/2015· Registered 01/09/2015· I/A 6
  6. Ampliación de capitalPublished 12/01/2015· Registered 29/12/2014· I/A 5
  7. Declaración de unipersonalidadPublished 12/01/2015· Registered 29/12/2014· I/A 4
  8. ReeleccionesPublished 08/01/2015· Registered 29/12/2014· I/A 3
  9. NombramientosPublished 29/04/2014· Registered 16/04/2014· I/A 2
  10. ConstituciónPublished 25/11/2013· Registered 14/11/2013· I/A 1
  11. NombramientosPublished 25/11/2013· Registered 14/11/2013· I/A 1

Capital · events

  1. 29/12/2015Ampliación de capital
    Resulting capital: 120 025,00 € (+24 850,00 €)
  2. 29/12/2015Ampliación de capital
    Resulting capital: 95 175,00 € (+1 475,00 €)
  3. 09/09/2015Ampliación de capital
    Resulting capital: 93 700,00 € (+1 100,00 €)
  4. 12/01/2015Ampliación de capital
    Resulting capital: 92 600,00 € (+17 600,00 €)
  5. 25/11/2013Constitución
    Incorporation of the company

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)

  1. 29/11/2016#4130342
    Reelecciones
    STORNOWAY INVESTMENT SL. Reelecciones. Aud.C.Con.: VIR AUDIT SLP. Datos registrales. T 1362 , F 223, S 8, H L 27320, I/A 9 (22.11.16).
  2. 29/12/2015#3652984
    Ampliación de capital
    STORNOWAY INVESTMENT SL. Ampliación de capital. Capital: 24.850,00 Euros. Resultante Suscrito: 120.025,00 Euros. Datos registrales. T 1362 , F 222, S 8, H L 27320, I/A 8 (18.12.15).
  3. 29/12/2015#3652983
    Ampliación de capitalFusión por absorción
    STORNOWAY INVESTMENT SL. Ampliación de capital. Capital: 1.475,00 Euros. Resultante Suscrito: 95.175,00 Euros. Fusión por absorción. Sociedades absorbidas: INVER 713 SL. Datos registrales. T 1362 , F 103, S 8, H L 27320, I/A 7 (18.12.15).
  4. 09/09/2015#3494061
    Ampliación de capital
    STORNOWAY INVESTMENT SL. Ampliación de capital. Capital: 1.100,00 Euros. Resultante Suscrito: 93.700,00 Euros. Datos registrales. T 1362 , F 103, S 8, H L 27320, I/A 6 ( 1.09.15).
  5. 12/01/2015#10478332
    Ampliación de capital
    STORNOWAY INVESTMENT SL. Ampliación de capital. Capital: 17.600,00 Euros. Resultante Suscrito: 92.600,00 Euros. Datos registrales. T 1362 , F 102, S 8, H L 27320, I/A 5 (29.12.14).
  6. 12/01/2015#10478331
    Declaración de unipersonalidad
    STORNOWAY INVESTMENT SL. Declaración de unipersonalidad. Socio único: ROMEU GUARDIA GENER. Datos registrales. T 1362 , F 102, S 8, H L 27320, I/A 4 (29.12.14).
  7. 08/01/2015#10474049

    Company name: STORNOWAY INVESTMENT SA

    Reelecciones
    STORNOWAY INVESTMENT SA. Transformación de sociedad. Denominación y forma adoptada: STORNOWAY INVESTMENT SL. Reelecciones. Adm. Unico: ROMEU GUARDIA GENER. Datos registrales. T 1362 , F 99, S 8, H L 27320, I/A 3 (29.12.14).
  8. 29/04/2014#2784139

    Company name: STORNOWAY INVESTMENT SA

    Nombramientos
    STORNOWAY INVESTMENT SA. Nombramientos. Aud.C.Con.: VIR AUDIT SLP. Datos registrales. T 1362 , F 98, S 8, H L 27320, I/A 2 (16.04.14).
  9. 25/11/2013#2552815

    Company name: STORNOWAY INVESTMENT SA

    ConstituciónNombramientos
    STORNOWAY INVESTMENT SA. Constitución. Comienzo de operaciones: 22.03.95. Objeto social: La adquisición, alienación, administración, explotación y posesión de cualquier tipo de bien inmueble, acciones, participaciones, obligaciones y otros valores mo…

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 2013

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 addressCTRA DE TARREGA S/N - BAJOS, ENTIDAD 2, LOCAL 2, Lleida
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 — Lleida — are listed together, with their address.

Prospect this province