SCHTIRANT SL
Hoja M540141· NIF B86448008
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 734 210,00 €
- Incorporation :
- 02/07/2012
- Director :
- Borondo Udaeta Pedro Maria
Legal information
Legal information for SCHTIRANT SL
Activity
SCHTIRANT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 July 2012. The Spanish commercial register has published 4 filings for this company, from 2 July 2012 to 24 November 2023, across 3 distinct types of filing. Its registered share capital is 8 734 210,00 €.
Corporate purpose
LA ADQUISICION, PARCELACION, CONSTRUCCION, URBANIZACION Y ENAJENACION DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Borondo Udaeta Pedro MariaSince 19/06/2012Administrador Único
Authorised representatives
Current
- Borondo Palau IgnacioSince 17/11/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Borondo Udaeta Pedro Maria100 %
Individual · ultimate beneficial owner · since 02/07/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 2
- ConstituciónPublished 02/07/2012· Registered 19/06/2012· I/A 1
- Declaración de unipersonalidadPublished 02/07/2012· Registered 19/06/2012· I/A 1
- NombramientosPublished 02/07/2012· Registered 19/06/2012· I/A 1
Changes
- 02/07/2012Declaración de unipersonalidad
BORONDO UDAETA PEDRO MARIA
Capital · events
- 02/07/2012ConstituciónInitial capital: 8 734 210,00 €
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)
- 24/11/2023#7811631Nombramientos
SCHTIRANT SL. Nombramientos. Apoderado: BORONDO PALAU IGNACIO. Datos registrales. T 30012 , F 160, S 8, H M 540141, I/A 2 (17.11.23).
- 02/07/2012#1795661ConstituciónDeclaración de unipersonalidadNombramientos
SCHTIRANT SL. Constitución. Comienzo de operaciones: 17.04.12. Objeto social: LA ADQUISICION, PARCELACION, CONSTRUCCION, URBANIZACION Y ENAJENACION DE BIENES INMUEBLES. Domicilio: C/ COVARRUBIAS 21 (MADRID). Capital: 8.734.210,00 Euros. Declaración d…
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 2012
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.