ESTABILIDAD SL

Hoja CS29562

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Francisco Ferreira Manuel

Legal information

Legal information for ESTABILIDAD SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1458 · Folio 18 · Hoja CS29562
StatusVigente

Activity

ESTABILIDAD SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 15 filings for this company, from 15 July 2009 to 29 April 2010, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ESTABILIDAD SLFrancisco Ferreira ManuelFrancisco Ferreira M…GRADY NEGOCIOS SLGRADY NEGOCIOS SL

Cap table · shareholdings

  • GRADY NEGOCIOS SL100 %

    Legal entity · since 29/04/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ESTABILIDAD SLGRADY NEGOCIOS SLGRADY NEGOCIOS SL

Beneficial owner (UBO)

GRADY NEGOCIOS SL100 %Vigente

Legal entity · since 29/04/2010

Beneficial owner network map

2 nodes Person Company
ESTABILIDAD SLGRADY NEGOCIOS SLGRADY NEGOCIOS SL

Registered actos

  1. Declaración de unipersonalidadPublished 29/04/2010· Registered 19/04/2010· I/A 9
  2. Ceses/DimisionesPublished 29/04/2010· Registered 19/04/2010· I/A 8
  3. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 8
  4. Modificaciones estatutariasPublished 29/04/2010· Registered 19/04/2010· I/A 8
  5. Cambio de domicilio socialPublished 29/04/2010· Registered 19/04/2010· I/A 8
  6. Ceses/DimisionesPublished 20/10/2009· Registered 08/10/2009· I/A 7
  7. NombramientosPublished 20/10/2009· Registered 08/10/2009· I/A 7
  8. Modificaciones estatutariasPublished 20/10/2009· Registered 08/10/2009· I/A 7
  9. Cambio de domicilio socialPublished 20/10/2009· Registered 08/10/2009· I/A 7
  10. Pérdida del carácter de unipersonalidadPublished 03/08/2009· Registered 23/07/2009· I/A 6
  11. Ceses/DimisionesPublished 15/07/2009· Registered 06/07/2009· I/A 5
  12. NombramientosPublished 15/07/2009· Registered 06/07/2009· I/A 5
  13. Modificaciones estatutariasPublished 15/07/2009· Registered 06/07/2009· I/A 5
  14. Ampliacion del objeto socialPublished 15/07/2009· Registered 06/07/2009· I/A 5
  15. Cambio de domicilio socialPublished 15/07/2009· Registered 06/07/2009· I/A 5

Timeline (BORME)

  1. 29/04/2010#698760
    Declaración de unipersonalidad
    ESTABILIDAD SL. Declaración de unipersonalidad. Socio único: GRADY NEGOCIOS SL. Datos registrales. T 1458, L 1020, F 18, S 8, H CS 29562, I/A 9 (19.04.10).
  2. 29/04/2010#698759
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESTABILIDAD SL. Ceses/Dimisiones. Adm. Unico: DA CUNHA RIBEIRO JOAO LEONEL. Nombramientos. Adm. Unico: FRANCISCO FERREIRA MANUEL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 3º de los estatutos sociales, por Cambio …
  3. 20/10/2009#424901
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESTABILIDAD SL. Ceses/Dimisiones. Adm. Mancom.: PEREIRA ALVES APARECIDA;DA CUNHA RIBEIRO JOAO LEONEL. Nombramientos. Adm. Unico: DA CUNHA RIBEIRO JOAO LEONEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…
  4. 03/08/2009#330119
    Pérdida del carácter de unipersonalidad
    ESTABILIDAD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1458, L 1020, F 17, S 8, H CS 29562, I/A 6 (23.07.09).
  5. 15/07/2009#305377
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ESTABILIDAD SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO FERREIRA MANUEL. Nombramientos. Adm. Mancom.: PEREIRA ALVES APARECIDA;DA CUNHA RIBEIRO JOAO LEONEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…

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

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 DE FRANCIA 49 (VILLARREAL), Castellón
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 — Castellón — are listed together, with their address.

Prospect this province