INVERSIONES STANGEL SL

Hoja M387368· NIF B84386788

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 516 200,00 €

Legal information

Legal information for INVERSIONES STANGEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 516 200,00 €
LocalityMadrid
Phone
Register referenceTomo 28120 · Folio 158 · Hoja M387368
StatusVigente

Activity

INVERSIONES STANGEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 4 May 2009 to 20 July 2020, across 5 distinct types of filing. Its registered share capital is 6 516 200,00 €.

Directors and representatives

Authorised representatives

Former

Directors network map

2 nodes Person Company
INVERSIONES STANGEL SLCAMPORREDONDO-PUERTA HIERRO OCHO SLCAMPORREDONDO-PUERTA…

Registered actos

  1. Modificaciones estatutariasPublished 20/07/2020· Registered 13/07/2020· I/A 10
  2. Cambio de domicilio socialPublished 20/07/2020· Registered 13/07/2020· I/A 10
  3. RevocacionesPublished 12/04/2019· Registered 05/04/2019· I/A 9
  4. NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 8
  5. Ampliación de capitalPublished 27/10/2010· Registered 14/10/2010· I/A 6
  6. Ampliación de capitalPublished 29/07/2010· Registered 19/07/2010· I/A 4
  7. Modificaciones estatutariasPublished 04/05/2009· Registered 17/04/2009· I/A 3

Changes

  1. 20/07/2020Cambio de domicilio social

    C/ GRAVINA 11 - 1º DERECHA B (MADRID)

  2. 20/07/2020Modificaciones estatutarias
  3. 04/05/2009Modificaciones estatutarias

Capital · events

  1. 27/10/2010Ampliación de capital
    Resulting capital: 6 516 200,00 € (+334 500,00 €)
  2. 29/07/2010Ampliación de capital
    Resulting capital: 6 181 700,00 € (+885 200,00 €)

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. 20/07/2020#5956228
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES STANGEL SL. Modificaciones estatutarias. 29. Retribución. Cambio de domicilio social. C/ GRAVINA 11 - 1º DERECHA B (MADRID). Datos registrales. T 28120 , F 158, S 8, H M 387368, I/A 10 (13.07.20).
  2. 12/04/2019#5354885
    Revocaciones
    INVERSIONES STANGEL SL. Revocaciones. Apoderado: SEGURA RODRIGUEZ JULIAN IGNACIO. Datos registrales. T 28120 , F 158, S 8, H M 387368, I/A 9 ( 5.04.19).
  3. 30/04/2013#2253683
    Nombramientos
    INVERSIONES STANGEL SL. Nombramientos. Apoderado: SEGURA RODRIGUEZ JULIAN IGNACIO. Datos registrales. T 28120 , F 157, S 8, H M 387368, I/A 8 (22.04.13).
  4. 10/12/2010#980110
    INVERSIONES STANGEL SL. Otros conceptos: BENEFICIARIA DE LA ESCISION TOTAL DE "RIO HORTALEZA CARTERASL". Datos registrales. T 28120 , F 157, S 8, H M 387368, I/A 7 (25.11.10).
  5. 27/10/2010#922713
    Ampliación de capital
    INVERSIONES STANGEL SL. Ampliación de capital. Capital: 334.500,00 Euros. Resultante Suscrito: 6.516.200,00 Euros. Datos registrales. T 28120 , F 156, S 8, H M 387368, I/A 6 (14.10.10).
  6. 13/10/2010#905454
    INVERSIONES STANGEL SL. Otros conceptos: ADQUISICION PARCIAL DEL PATRIMONIO TOTALMENTE ESCINDIDO DE LA SOCIEDAD "CAMPORREDONDO PUERTA HIERRO SL". Datos registrales. T 21749 , F 88, S 8, H M 387368, I/A 5 (28.09.10).
  7. 29/07/2010#824410
    Ampliación de capital
    INVERSIONES STANGEL SL. Ampliación de capital. Capital: 885.200,00 Euros. Resultante Suscrito: 6.181.700,00 Euros. Datos registrales. T 21749 , F 87, S 8, H M 387368, I/A 4 (19.07.10).
  8. 04/05/2009#195972
    Modificaciones estatutarias
    INVERSIONES STANGEL SL. Modificaciones estatutarias. Se modifica el Artículo 29 de los Estatutos Sociales.. Datos registrales. T 21749 , F 87, S 8, H M 387368, I/A 3 (17.04.09).

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 addressC/ GRAVINA 11 - 1º DERECHA B (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province