MADERAS STOICAYCO SL
Hoja L29510· NIF B25813650
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 12/07/2016
- Director :
- Garcia David
Legal information
Legal information for MADERAS STOICAYCO SL
Activity
MADERAS STOICAYCO SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). It was incorporated on 12 July 2016. The Spanish commercial register has published 5 filings for this company, from 12 July 2016 to 7 October 2021, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.
Corporate purpose
a) La fabricación y colocación de muebles. b) Reformas integrales de viviendas. c) Comercio de muebles de cocina, baño y otros, así como electrodomésticos.
Directors and representatives
Directors
Current
- Garcia DavidSince 05/07/2016Administrador Único
Directors network map
Cap table · shareholdings
- REFORMART 2014 SL100 %
Legal entity · since 12/07/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
REFORMART 2014 SL100 %Vigente
Legal entity · since 12/07/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/10/2021· Registered 27/09/2021· I/A 3
- ConstituciónPublished 12/07/2016· Registered 05/07/2016· I/A 1
- Declaración de unipersonalidadPublished 12/07/2016· Registered 05/07/2016· I/A 1
- NombramientosPublished 12/07/2016· Registered 05/07/2016· I/A 1
Changes
- 12/07/2016Declaración de unipersonalidad
REFORMART 2014 SL
Capital · events
- 07/10/2021Ampliación de capitalResulting capital: 150 000,00 € (+147 000,00 €)
- 12/07/2016ConstituciónInitial 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)
- 07/10/2021#6630847Ampliación de capital
MADERAS STOICAYCO SL. Ampliación de capital. Capital: 147.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 1466 , F 13, S 8, H L 29510, I/A 3 (27.09.21).
- 07/10/2021#6630846Cambio de identidad del socio único
MADERAS STOICAYCO SL. Sociedad unipersonal. Cambio de identidad del socio único: FUSTES STOICAICO SL. Datos registrales. T 1466 , F 13, S 8, H L 29510, I/A 2 (27.09.21).
- 12/07/2016#3938835ConstituciónDeclaración de unipersonalidadNombramientos
MADERAS STOICAYCO SL. Constitución. Comienzo de operaciones: 29.06.16. Objeto social: a) La fabricación y colocación de muebles. b) Reformas integrales de viviendas. c) Comercio de muebles de cocina, baño y otros, así como electrodomésticos. Domicili…
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 2016
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 — Lleida — are listed together, with their address.