STIN ERGY SL

Hoja M778903· NIF B72665185

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
93 000,00 €
Incorporation :
08/11/2022
Director :
Grzegorz Gozdz Tomasz

Legal information

Legal information for STIN ERGY SL

NIF
Hoja registral
IRUS1000311637038
Legal formSociedad Limitada (SL)
Share capital93 000,00 €
Incorporation date08/11/2022
LocalitySan Sebastián de los Reyes
Registro MercantilMADRID
Register referenceTomo 44170 · Folio 75 · Hoja M778903
StatusVigente

Activity

STIN ERGY SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 8 November 2022. The Spanish commercial register has published 7 filings for this company, from 8 November 2022 to 28 May 2024, across 5 distinct types of filing. Its registered share capital is 93 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

- Instalación, mantenimiento, montaje, desmontaje, manipulación de centros de transformación, estructuras, tendidos eléctricos, aparatos eléctricos, fuentes de energía renovables, incluyéndose entre ellas, a modo enunciativo y no exhaustivo, la producciones hidráulica, eólica, termo solar, ....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
STIN ERGY SLGrzegorz Gozdz TomaszGrzegorz Gozdz TomaszSPO FRONTS BUILDINGS SLSPO FRONTS BUILDINGS…SISTEMAS LIGEROS MODULARES SLSISTEMAS LIGEROS MOD…SPO FACHADAS SLSPO FACHADAS SLALEPHOR CONCEPT SLALEPHOR CONCEPT SLSTIN ENERGY SLSTIN ENERGY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STIN ERGY SLLevendis Sgps LdaLevendis Sgps Lda

Beneficial owner (UBO)

Levendis Sgps Lda100 %

Individual · ultimate beneficial owner · since 13/04/2023

Beneficial owner network map

2 nodes Person Company
STIN ERGY SLLevendis Sgps LdaLevendis Sgps Lda

Registered actos

  1. NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 5
  2. Ampliación de capitalPublished 22/05/2023· Registered 12/05/2023· I/A 4
  3. Declaración de unipersonalidadPublished 13/04/2023· Registered 04/04/2023· I/A 3
  4. Ceses/DimisionesPublished 13/04/2023· Registered 04/04/2023· I/A 2
  5. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 2
  6. ConstituciónPublished 08/11/2022· Registered 31/10/2022· I/A 1
  7. NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 1

Changes

  1. 13/04/2023Declaración de unipersonalidad

    LEVENDIS SGPS LDA

Capital · events

  1. 22/05/2023Ampliación de capital
    Resulting capital: 93 000,00 € (+90 000,00 €)
  2. 08/11/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/05/2024#8094856
    Nombramientos
    STIN ERGY SL. Nombramientos. Apoderado: SANCHEZ DOMINGUEZ JUAN ANTONIO. Datos registrales. S 8 , H M 778903, I/A 5 (20.05.24).
  2. 22/05/2023#7539874
    Ampliación de capital
    STIN ERGY SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.000,00 Euros. Datos registrales. T 44170 , F 75, S 8, H M 778903, I/A 4 (12.05.23).
  3. 13/04/2023#7484389
    Declaración de unipersonalidad
    STIN ERGY SL. Declaración de unipersonalidad. Socio único: LEVENDIS SGPS LDA. Datos registrales. T 44170 , F 75, S 8, H M 778903, I/A 3 ( 4.04.23).
  4. 13/04/2023#7484388
    Ceses/DimisionesNombramientos
    STIN ERGY SL. Ceses/Dimisiones. Representan: VALERO VASSEUR VICTOR. Adm. Solid.: GRZEGORZ GOZDZ TOMASZ;GRUPO STIN CORPORATIVO SL. Nombramientos. Adm. Unico: GRZEGORZ GOZDZ TOMASZ. Otros conceptos: Cambio del Organo de Administración: Administradores …
  5. 08/11/2022#7232195
    ConstituciónNombramientos
    STIN ERGY SL. Constitución. Comienzo de operaciones: 25.10.22. Objeto social: - Instalación, mantenimiento, montaje, desmontaje, manipulación de centros de transformación, estructuras, tendidos eléctricos, aparatos eléctricos, fuentes de energía reno…

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 2022

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 addressAVDA CERRO DEL AGUILA 3 2 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

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