COMERCIAL STS TECNISERV SL

Hoja M482268· NIF B85719979

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/07/2009
Director :
Sierra Capilla Virginia

Legal information

Legal information for COMERCIAL STS TECNISERV SL

NIF
Hoja registral
IRUS1000283900138
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/07/2009
LocalityMadrid
Phone
Register referenceTomo 26763 · Folio 205 · Hoja M482268
StatusVigente

Activity

COMERCIAL STS TECNISERV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 16 July 2009. The Spanish commercial register has published 13 filings for this company, from 16 July 2009 to 29 November 2021, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONTRA ROBO E INCENDIOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COMERCIAL STS TECNISE…Sierra Capilla VirginiaSierra Capilla Virgi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERCIAL STS TECNISE…Sierra Calzado Benito-IsidroSierra Calzado Benit…

Beneficial owner (UBO)

Sierra Calzado Benito-Isidro100 %

Individual · ultimate beneficial owner · since 03/09/2012

Beneficial owner network map

2 nodes Person Company
COMERCIAL STS TECNISE…Sierra Calzado Benito-IsidroSierra Calzado Benit…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2021· Registered 22/11/2021· I/A 7
  2. NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 7
  3. Cambio de domicilio socialPublished 10/11/2021· Registered 02/11/2021· I/A 6
  4. Ceses/DimisionesPublished 11/07/2013· Registered 03/07/2013· I/A 5
  5. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 5
  6. Declaración de unipersonalidadPublished 03/09/2012· Registered 17/08/2012· I/A 4
  7. Ceses/DimisionesPublished 14/07/2011· Registered 05/07/2011· I/A 3
  8. NombramientosPublished 14/07/2011· Registered 05/07/2011· I/A 3
  9. Modificaciones estatutariasPublished 14/07/2011· Registered 05/07/2011· I/A 3
  10. Cambio de domicilio socialPublished 02/02/2010· Registered 21/01/2010· I/A 2
  11. Cambio de objeto socialPublished 02/02/2010· Registered 21/01/2010· I/A 2
  12. ConstituciónPublished 16/07/2009· Registered 06/07/2009· I/A 1
  13. NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 1

Changes

  1. 10/11/2021Cambio de domicilio social

    C/ VIRGEN DEL CORO 5 - LOCAL 2 (MADRID)

  2. 03/09/2012Declaración de unipersonalidad

    SIERRA CALZADO BENITO-ISIDRO

  3. 14/07/2011Modificaciones estatutarias
  4. 02/02/2010Cambio de domicilio social

    C/ MARQUES DE AHUMADA 11 (MADRID)

  5. 02/02/2010Cambio de objeto social

    INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONTRA ROBO E INCENDIOS.

Capital · events

  1. 16/07/2009Constitución
    Initial capital: 3 010,00 €

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. 29/11/2021#6702526
    Ceses/DimisionesNombramientos
    COMERCIAL STS TECNISERV SL. Ceses/Dimisiones. Adm. Unico: SERRANO GONZALEZ PABLO. Nombramientos. Adm. Unico: SIERRA CAPILLA VIRGINIA. Datos registrales. T 26763 , F 205, S 8, H M 482268, I/A 7 (22.11.21).
  2. 10/11/2021#6674207
    Cambio de domicilio social
    COMERCIAL STS TECNISERV SL. Cambio de domicilio social. C/ VIRGEN DEL CORO 5 - LOCAL 2 (MADRID). Datos registrales. T 26763 , F 205, S 8, H M 482268, I/A 6 ( 2.11.21).
  3. 11/07/2013#2366767
    Ceses/DimisionesNombramientos
    COMERCIAL STS TECNISERV SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SIERRA CALZADO BENITO-ISIDRO. Nombramientos. Adm. Unico: SERRANO GONZALEZ PABLO. Datos registrales. T 26763 , F 205, S 8, H M 482268, I/A 5 ( 3.07.13).
  4. 03/09/2012#1880808
    Declaración de unipersonalidad
    COMERCIAL STS TECNISERV SL. Declaración de unipersonalidad. Socio único: SIERRA CALZADO BENITO-ISIDRO. Datos registrales. T 26763 , F 204, S 8, H M 482268, I/A 4 (17.08.12).
  5. 14/07/2011#1301208
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL STS TECNISERV SL. Ceses/Dimisiones. Adm. Mancom.: SIERRA CALZADO BENITO-ISIDRO;MARTIN-CALDERIN CORRALES FRANCISCO-JAVIER. Nombramientos. Adm. Unico: SIERRA CALZADO BENITO-ISIDRO. Modificaciones estatutarias. Cambio del Organo de Administrac…
  6. 02/02/2010#568608
    Cambio de domicilio socialCambio de objeto social
    COMERCIAL STS TECNISERV SL. Cambio de domicilio social. C/ MARQUES DE AHUMADA 11 (MADRID). Cambio de objeto social. INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONTRA ROBO E INCENDIOS. Datos registrales. T 26763 , F …
  7. 16/07/2009#307346
    ConstituciónNombramientos
    COMERCIAL STS TECNISERV SL. Constitución. Comienzo de operaciones: 22.06.09. Objeto social: A) EL COMERCIO DE MATERIAL, APARATOS Y DISPOSITIVOS ELECTRICOS Y ELECTRONICOS,... Domicilio: C/ MARQUES DE MONTEAGUDO 23 3º (MADRID). Capital: 3.010,00 Euros.…

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 2009

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/ VIRGEN DEL CORO 5 - LOCAL 2 (MADRID), 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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