ST94 GROUP SOCIEDAD LIMITADA

Hoja J26078· NIF B44749935

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2023
Director :
Calles Tirado Francisco Javier
Former name :
AGRIJAEN SERVICES SOCIEDAD LIMITADA

Legal information

Legal information for ST94 GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000019287270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2023
Register referenceTomo 694 · Folio 108 · Hoja J26078
Former names
AGRIJAEN SERVICES SOCIEDAD LIMITADA2023-03-02 → 2025-07-15
StatusVigente

Activity

ST94 GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 2 March 2023. The Spanish commercial register has published 6 filings for this company, from 2 March 2023 to 15 July 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades Holding. Otras actividades: Cultivo de frutos oleaginosos. Actividades de apoyo a la agricultura. Mecanizado de metales. Fabricación de componentes electrónicos. Fabricación de otra maquinaria de uso general. 28.3 - Fabricación de maquinaria agraria y forestal. 28.99 - Fab.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ST94 GROUP SOCIEDAD L…Calles Tirado Francisco JavierCalles Tirado Franci…OLEOCALLES SOCIEDAD LIMITADAOLEOCALLES SOCIEDAD …HARVEST CALLES SOCIEDAD LIMITADAHARVEST CALLES SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ST94 GROUP SOCIEDAD L…Calles Tirado Francisco JavierCalles Tirado Franci…OLEOCALLES SOCIEDAD LIMITADAOLEOCALLES SOCIEDAD …

Beneficial owner (UBO)

Calles Tirado Francisco Javier100 %

Individual · ultimate beneficial owner · since 02/03/2023

Beneficial owner network map

3 nodes Person Company
ST94 GROUP SOCIEDAD L…Calles Tirado Francisco JavierCalles Tirado Franci…OLEOCALLES SOCIEDAD LIMITADAOLEOCALLES SOCIEDAD …

Registered actos

  1. Modificaciones estatutariasPublished 15/07/2025· Registered 08/07/2025· I/A 3
  2. Cambio de denominación socialPublished 15/07/2025· Registered 08/07/2025· I/A 3
  3. Cambio de objeto socialPublished 15/07/2025· Registered 08/07/2025· I/A 3
  4. ConstituciónPublished 02/03/2023· Registered 23/02/2023· I/A 1
  5. Declaración de unipersonalidadPublished 02/03/2023· Registered 23/02/2023· I/A 1
  6. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 1

Changes

  1. 15/07/2025Cambio de objeto social

    Actividades de sociedades Holding. Otras actividades: Cultivo de frutos oleaginosos. Actividades de apoyo a la agricultura. Mecanizado de metales. Fabricación de componentes electrónicos. Fabricación de otra maquinaria de uso general. 28.3 - Fabricación de maquinaria agraria y forestal. 28.99 - Fab.

  2. 15/07/2025Modificaciones estatutarias
  3. 02/03/2023Declaración de unipersonalidad

    CALLES TIRADO FRANCISCO JAVIER

Capital · events

  1. 02/03/2023Constitución
    Initial 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)

  1. 15/07/2025#8734397

    Company name: AGRIJAEN SERVICES SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    AGRIJAEN SERVICES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : 1. Denominación. Artículo de los Estatutos : 2. Objeto. Cambio de denominación social. ST94 GROUP SOCIEDAD LIMITADA. Cambio de objeto social. Actividades de…
  2. 02/03/2023#7416872

    Company name: AGRIJAEN SERVICES SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRIJAEN SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.23. Objeto social: Actividades de apoyo a la agricultura. Domicilio: AVDA DE GRANADA Número21 5 A (JAEN). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio …

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 2023

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 addressAVDA DE GRANADA Número21 5 A (JAEN), Jaén
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector