FITOSTINGER S.L
Hoja B507540· NIF B67052324
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 23 000,00 €
- Incorporation :
- 02/08/2017
- Directors :
- Caballero Venegas Antonio, Sanz Martinez Ivan
Legal information
Legal information for FITOSTINGER S.L
Activity
FITOSTINGER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 2 August 2017. The Spanish commercial register has published 5 filings for this company, from 2 August 2017 to 27 October 2023, across 5 distinct types of filing. Its registered share capital is 23 000,00 €.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
CONSTRUCCION INSTALACIONES Y MANTENIMIENTO COMERCIO AL POR MAYOR Y AL POR MENOR DISTRIBUCION COMERCIAL IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INTERMEDIACION EN LAS ACTIVIDADES PROFESIONALES ETC.
Directors and representatives
Directors
Current
- Caballero Venegas AntonioSince 26/07/2017Administrador ConjuntoApoderado Solidario
- Sanz Martinez IvanSince 26/07/2017Administrador ConjuntoApoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/10/2023· Registered 20/10/2023· I/A 3
- Cambio de domicilio socialPublished 27/10/2023· Registered 20/10/2023· I/A 3
- Ampliación de capitalPublished 25/09/2018· Registered 17/09/2018· I/A 2
- ConstituciónPublished 02/08/2017· Registered 26/07/2017· I/A 1
- NombramientosPublished 02/08/2017· Registered 26/07/2017· I/A 1
Changes
- 27/10/2023Cambio de domicilio social
CL SANT FRANCESC Num.4 (CERDANYOLA DEL VALLES)
- 27/10/2023Modificaciones estatutarias
Capital · events
- 25/09/2018Ampliación de capitalResulting capital: 23 000,00 € (+20 000,00 €)
- 02/08/2017ConstituciónInitial 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)
- 27/10/2023#7766752Modificaciones estatutariasCambio de domicilio social
FITOSTINGER S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL SANT FRANCESC Num.4 (CERDANYOLA DEL VALLES). Datos registrales. T 46039 , F 149, S 8, H B 507540, I/A … - 25/09/2018#5060700Ampliación de capital
FITOSTINGER S.L. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 46039 , F 148, S 8, H B 507540, I/A 2 (17.09.18).
- 02/08/2017#4488411ConstituciónNombramientos
FITOSTINGER S.L. Constitución. Comienzo de operaciones: 14.07.17. Objeto social: CONSTRUCCION INSTALACIONES Y MANTENIMIENTO COMERCIO AL POR MAYOR Y AL POR MENOR DISTRIBUCION COMERCIAL IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INTERMEDIACI…
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 2017
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
Spanish companies in the same line of business — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.