ACSANDSTA SPAIN, SOCIEDAD LIMITADA

Hoja GC56010· NIF B76351493

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000 000,00 €
Incorporation :
26/09/2019
Directors :
Andersen Stahl Carlos Christian, Andersen Sthal Roberto, Stahl Gollas Ann Christin

Legal information

Legal information for ACSANDSTA SPAIN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079938166
Legal formSociedad Limitada (SL)
Share capital11 000 000,00 €
Incorporation date26/09/2019
Register referenceTomo 2225 · Folio 109 · Hoja GC56010
StatusVigente

Activity

ACSANDSTA SPAIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 26 September 2019. The Spanish commercial register has published 7 filings for this company, from 26 September 2019 to 3 July 2026, across 5 distinct types of filing. Its registered share capital is 11 000 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La financiación de las filiales o empresas del grupo al que la sociedad pertenezca, en los términos establecidos en el artículo 4º del Código de Comercio español, mediante la concesión de préstamos de dinero u otros instrumentos financieros, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ACSANDSTA SPAIN, SOCI…Andersen Stahl Carlos ChristianAndersen Stahl Carlo…Stahl Gollas Ann ChristinStahl Gollas Ann Chr…Andersen Sthal RobertoAndersen Sthal Rober…JUKEBOX GC24, SOCIEDAD LIMITADAJUKEBOX GC24, SOCIED…

Registered actos

  1. NombramientosPublished 03/07/2026· Registered 26/06/2026· I/A 4
  2. Reducción de capitalPublished 27/05/2024· Registered 20/05/2024· I/A 3
  3. Modificaciones estatutariasPublished 27/05/2024· Registered 20/05/2024· I/A 3
  4. NombramientosPublished 24/02/2020· Registered 14/02/2020· I/A 2
  5. ConstituciónPublished 26/09/2019· Registered 17/09/2019· I/A 1
  6. NombramientosPublished 26/09/2019· Registered 17/09/2019· I/A 1
  7. Cambio de domicilio socialPublished 26/09/2019· Registered 17/09/2019· I/A 1

Changes

  1. 27/05/2024Modificaciones estatutarias
  2. 26/09/2019Cambio de domicilio social

    C/ DOCTOR GRAU BASSAS 17 - BAJOS (PALMAS DE GRAN CANARIA (LAS)

Capital · events

  1. 27/05/2024Reducción de capital
    Resulting capital: 11 000 000,00 €
  2. 26/09/2019Constitución
    Initial capital: 12 000 000,00 €

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. 03/07/2026#9488949
    Nombramientos
    ACSANDSTA SPAIN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ROBERTO ANDERSEN STAHL. Datos registrales. S 8 , H GC 56010, I/A 4 (26.06.26).
  2. 27/05/2024#8094001
    Reducción de capitalModificaciones estatutarias
    ACSANDSTA SPAIN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 11.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales…
  3. 24/02/2020#5809487
    Nombramientos
    ACSANDSTA SPAIN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: ANDERSEN STAHL ROBERTO;ANDERSEN STAHL GUSTAVO. Datos registrales. T 2225 , F 109, S 8, H GC 56010, I/A 2 (14.02.20).
  4. 26/09/2019#5592393
    ConstituciónNombramientosCambio de domicilio social
    ACSANDSTA SPAIN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 14.06.19. Objeto social: La financiación de las filiales o empresas del grupo al que la sociedad pertenezca, en los términos establecidos en el artículo 4º de…

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 2019

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/ DOCTOR GRAU BASSAS 17 - BAJOS (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 6421 — are listed together.

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