STV BALEARES SL
Hoja M591913
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/12/2014
- Director :
- Norling Karl Uranos
- Former name :
- CATEC SERVICIO TECNICO SL
Legal information
Legal information for STV BALEARES SL
Activity
STV BALEARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 December 2014. The Spanish commercial register has published 7 filings for this company, from 18 December 2014 to 6 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Asesoramiento, gestión, participación coordinación, organización y control de dirección de empresas, marketing, contabilidad, estudios de mercado, publicidad, relacionales públicas y demás asuntos relacionados con la gestión empresarial.b) Compraventa, importación, exportación, distribución, arre.
Directors and representatives
Directors
Current
- Norling Karl UranosSince 30/05/2023Administrador Único
Former
- Montero Martinez CruzCeased on 30/05/2023Administrador Solidario
- Larrosa Herrera JaimeCeased on 30/05/2023Administrador Solidario
- Lleonart Toran Jose LuisCeased on 30/05/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- KUN ARCHIPIELAGO SL100 %
Legal entity · since 06/06/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KUN ARCHIPIELAGO SL100 %Vigente
Legal entity · since 06/06/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/06/2023· Registered 30/05/2023· I/A 3
- Ceses/DimisionesPublished 06/06/2023· Registered 30/05/2023· I/A 3
- NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 3
- Cambio de denominación socialPublished 06/06/2023· Registered 30/05/2023· I/A 3
- Ampliacion del objeto socialPublished 22/06/2018· Registered 14/06/2018· I/A 2
- ConstituciónPublished 18/12/2014· Registered 10/12/2014· I/A 1
- NombramientosPublished 18/12/2014· Registered 10/12/2014· I/A 1
Capital · events
- 18/12/2014ConstituciónInitial 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)
- 06/06/2023#7564993
Company name: CATEC SERVICIO TECNICO SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCATEC SERVICIO TECNICO SL. Declaración de unipersonalidad. Socio único: KUN ARCHIPIELAGO SL. Ceses/Dimisiones. Adm. Solid.: LLEONART TORAN JOSE LUIS;MONTERO MARTINEZ CRUZ;LARROSA HERRERA JAIME. Nombramientos. Adm. Unico: NORLING KARL URANOS. Otros co… - 22/06/2018#4937203
Company name: CATEC SERVICIO TECNICO SL
Ampliacion del objeto socialCATEC SERVICIO TECNICO SL. Ampliacion del objeto social. e) La prestación de servicios de paquetería y transporte. f) Transportes de mercancías por carretera. g) Actividades auxiliares del transporte, almacenista y distribución. h) Agencia de transpo… - 18/12/2014#3116636
Company name: CATEC SERVICIO TECNICO SL
ConstituciónNombramientosCATEC SERVICIO TECNICO SL. Constitución. Comienzo de operaciones: 25.11.14. Objeto social: a) Asesoramiento, gestión, participación coordinación, organización y control de dirección de empresas, marketing, contabilidad, estudios de mercado, publicida…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.