GENERADORA 205 SL
Hoja M781897
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2022
- Director :
- Lopez Lopez Susana
- Former name :
- STOLAND HOUSE SL
Legal information
Legal information for GENERADORA 205 SL
Activity
GENERADORA 205 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 December 2022. The Spanish commercial register has published 7 filings for this company, from 20 December 2022 to 21 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. La tenencia e inversión de activos financieros, obligaciones, acciones, participaciones de otras compañías, así como la compra, venta, arrendamiento y gravamen, en cualquiera de sus formas, de valores, a excepción del arrendamiento financiero y de las actividades reservadas a las entidades de ...
Directors and representatives
Directors
Current
- Lopez Lopez SusanaSince 14/11/2023Administrador Único
Former
- Eduardo Sanz De CarrilloCeased on 14/11/2023Administrador Solidario
- CORPAG SERVICES ESPAÑA SLCeased on 14/11/2023Administrador Solidario
Authorised representatives
Former
- Ageo Alvarez De Toledo TomasCeased on 14/11/2023Representante
Directors network map
Cap table · shareholdings
Legal entity · since 20/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORPAG SERVICES ESPAÑA SL100 %Vigente
Legal entity · since 20/12/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/11/2023· Registered 14/11/2023· I/A 2
- NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 2
- Cambio de denominación socialPublished 21/11/2023· Registered 14/11/2023· I/A 2
- ConstituciónPublished 20/12/2022· Registered 13/12/2022· I/A 1
- Declaración de unipersonalidadPublished 20/12/2022· Registered 13/12/2022· I/A 1
- NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 1
Capital · events
- 20/12/2022ConstituciónInitial 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)
- 21/11/2023#7803101
Company name: STOLAND HOUSE SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio únicoSTOLAND HOUSE SL. Sociedad unipersonal. Cambio de identidad del socio único: CEF 205 BV. Ceses/Dimisiones. Adm. Solid.: CORPAG SERVICES ESPAÑA SL;EDUARDO SANZ DE CARRILLO. Representan: AGEO ALVAREZ DE TOLEDO TOMAS. Nombramientos. Adm. Unico: LOPEZ LO… - 20/12/2022#7298711
Company name: STOLAND HOUSE SL
ConstituciónDeclaración de unipersonalidadNombramientosSTOLAND HOUSE SL. Constitución. Comienzo de operaciones: 18.11.22. Objeto social: 1. La tenencia e inversión de activos financieros, obligaciones, acciones, participaciones de otras compañías, así como la compra, venta, arrendamiento y gravamen, en c…
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 2022
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.