SICK STAL EUROPEAN SL

Hoja B204504· NIF B62077458

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
40 758,00 €
Director :
Luaces Flores Eva

Legal information

Legal information for SICK STAL EUROPEAN SL

NIF
Hoja registral
IRUS1000345002754
Legal formSociedad Limitada (SL)
Share capital40 758,00 €
LocalityBarcelona
Phone
Register referenceTomo 35556 · Folio 33 · Hoja B204504
StatusVigente

Activity

SICK STAL EUROPEAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 1 December 2009 to 30 October 2023, across 4 distinct types of filing. Its registered share capital is 40 758,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SICK STAL EUROPEAN SLLuaces Flores EvaLuaces Flores Eva

Registered actos

  1. Cambio de domicilio socialPublished 30/10/2023· Registered 23/10/2023· I/A 12
  2. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 11
  3. Cambio de domicilio socialPublished 23/06/2014· Registered 12/06/2014· I/A 10
  4. Ampliación de capitalPublished 17/01/2014· Registered 09/01/2014· I/A 9
  5. Ampliación de capitalPublished 15/02/2011· Registered 03/02/2011· I/A 8
  6. NombramientosPublished 01/12/2009· Registered 18/11/2009· I/A 7
  7. RevocacionesPublished 01/12/2009· Registered 18/11/2009· I/A 6
  8. NombramientosPublished 01/12/2009· Registered 18/11/2009· I/A 6

Changes

  1. 30/10/2023Cambio de domicilio social

    CL LLANCA NUM.41 SOTANO 1 LOCAL 101 (BARCELONA)

  2. 23/06/2014Cambio de domicilio social

    CL ARAGON Num.9 P.4 PTA.2 (BARCELONA)

Capital · events

  1. 17/01/2014Ampliación de capital
    Resulting capital: 40 758,00 € (+12 750,00 €)
  2. 15/02/2011Ampliación de capital
    Resulting capital: 28 008,00 € (+25 000,00 €)

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)

  1. 30/10/2023#7769224
    Cambio de domicilio social
    SICK STAL EUROPEAN SL. Cambio de domicilio social. CL LLANCA NUM.41 SOTANO 1 LOCAL 101 (BARCELONA). Datos registrales. T 35556 , F 33, S 8, H B 204504, I/A 12 (23.10.23).
  2. 11/12/2019#5695569
    Nombramientos
    SICK STAL EUROPEAN SL. Nombramientos. APODERAD.SOL: CODINA GIMENEZ DANIEL. Datos registrales. T 32024 , F 87, S 8, H B 204504, I/A 11 (29.11.19).
  3. 23/06/2014#2858568
    Cambio de domicilio social
    SICK STAL EUROPEAN SL. Cambio de domicilio social. CL ARAGON Num.9 P.4 PTA.2 (BARCELONA). Datos registrales. T 32024 , F 87, S 8, H B 204504, I/A 10 (12.06.14).
  4. 17/01/2014#2619768
    Ampliación de capital
    SICK STAL EUROPEAN SL. Ampliación de capital. Capital: 12.750,00 Euros. Resultante Suscrito: 40.758,00 Euros. Datos registrales. T 32024 , F 87, S 8, H B 204504, I/A 9 ( 9.01.14).
  5. 15/02/2011#1072283
    Ampliación de capital
    SICK STAL EUROPEAN SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.008,00 Euros. Datos registrales. T 32024 , F 86, S 8, H B 204504, I/A 8 ( 3.02.11).
  6. 01/12/2009#490457
    Nombramientos
    SICK STAL EUROPEAN SL. Nombramientos. APODERADO: LUACES CORBELLE CARLOS. Datos registrales. T 32024 , F 85, S 8, H B 204504, I/A 7 (18.11.09).
  7. 01/12/2009#490455
    RevocacionesNombramientos
    SICK STAL EUROPEAN SL. Revocaciones. ADMINISTR.: LUACES CORBELLE CARLOS. Nombramientos. ADM.UNICO: LUACES FLORES EVA. Datos registrales. T 32024 , F 85, S 8, H B 204504, I/A 6 (18.11.09).

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 addressCL LLANCA NUM.41 SOTANO 1 LOCAL 101 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector