filings.es

SPINSTEAD SL

Hoja GI35695· NIF B63512099

ActiveGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 004,24 €
Director :
Giulio Baratti

Legal information

Legal information for SPINSTEAD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 004,24 €
LocalitySant Gregori
Phone
Register referenceTomo 2153 · Folio 9 · Hoja GI35695

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Vincenzo Scalzo100 %

    Individual · since 04/06/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Vincenzo Scalzo100 %

Individual · ultimate beneficial owner · since 04/06/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/04/2018· Registered 06/04/2018· I/A 7
  2. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 7
  3. Declaración de unipersonalidadPublished 04/06/2014· Registered 29/05/2014· I/A 6
  4. Cambio de domicilio socialPublished 04/06/2014· Registered 29/05/2014· I/A 6
  5. Ampliación de capitalPublished 13/04/2011· Registered 04/04/2011· I/A 5
  6. Ceses/DimisionesPublished 04/03/2010· Registered 23/02/2010· I/A 4
  7. NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 4
  8. Ampliación de capitalPublished 04/03/2010· Registered 23/02/2010· I/A 4
  9. Modificaciones estatutariasPublished 04/03/2010· Registered 23/02/2010· I/A 4

Changes

  1. 04/06/2014Cambio de domicilio social

    CTRA LES PLANES Km 8 - FRILLEMENA (SANT GREGORI)

  2. 04/06/2014Declaración de unipersonalidad

    VINCENZO SCALZO

  3. 04/03/2010Modificaciones estatutarias

Capital · events

  1. 13/04/2011Ampliación de capital
    Resulting capital: 100 004,24 € (+66 990,56 €)
  2. 04/03/2010Ampliación de capital
    Resulting capital: 33 013,68 € (+30 003,68 €)

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. 16/04/2018#4839687
    Ceses/DimisionesNombramientos
    SPINSTEAD SL. Ceses/Dimisiones. Adm. Unico: VINCENZO SCALZO. Nombramientos. Adm. Unico: GIULIO BARATTI. Datos registrales. T 2153 , F 9, S 8, H GI 35695, I/A 7 ( 6.04.18).
  2. 04/06/2014#2835047
    Declaración de unipersonalidadCambio de domicilio social
    SPINSTEAD SL. Declaración de unipersonalidad. Socio único: VINCENZO SCALZO. Cambio de domicilio social. CTRA LES PLANES Km 8 - FRILLEMENA (SANT GREGORI). Datos registrales. T 2153 , F 9, S 8, H GI 35695, I/A 6 (29.05.14).
  3. 13/04/2011#1170196
    Ampliación de capital
    SPINSTEAD SL. Ampliación de capital. Capital: 66.990,56 Euros. Resultante Suscrito: 100.004,24 Euros. Otros conceptos: Según certificado del Ayuntamiento de Sant Julia de Ramis, de fecha 12 de Enero de 2011, se hace constar que se rectifica el número…
  4. 04/03/2010#618304
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SPINSTEAD SL. Ceses/Dimisiones. Adm. Solid.: VINCENZO SCALZO;MARGARITA IOURTIKOVA. Nombramientos. Adm. Unico: VINCENZO SCALZO. Ampliación de capital. Capital: 30.003,68 Euros. Resultante Suscrito: 33.013,68 Euros. Modificaciones estatutarias. Cambio …

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.