STABEKK SPAIN SL
Hoja BU19705· NIF B70927173
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000,00 €
- Incorporation :
- 01/04/2024
- Director :
- Delgado Saiz Ander
Legal information
Legal information for STABEKK SPAIN SL
Activity
STABEKK SPAIN SL is a Sociedad Limitada (SL) with its registered office in Poza de la Sal (Burgos, Castilla y León). It was incorporated on 1 April 2024. The Spanish commercial register has published 4 filings for this company, from 1 April 2024 to 19 September 2024, across 4 distinct types of filing. Its registered share capital is 1 000,00 €.
Corporate purpose
Otras actividades recreativas y de entretenimiento. Actividades de las agencias de viajes. Actividades de los operadores turísticos. Alquiler de automóviles y vehículos de motor ligeros.
Directors and representatives
Directors
Current
- Delgado Saiz AnderSince 22/03/2024Administrador Único
Directors network map
Cap table · shareholdings
- Delgado Saiz Ander100 %
Individual · since 01/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Delgado Saiz Ander100 %
Individual · ultimate beneficial owner · since 01/04/2024
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 19/09/2024· Registered 13/09/2024· I/A 3
- ConstituciónPublished 01/04/2024· Registered 22/03/2024· I/A 1
- Declaración de unipersonalidadPublished 01/04/2024· Registered 22/03/2024· I/A 1
- NombramientosPublished 01/04/2024· Registered 22/03/2024· I/A 1
Changes
- 19/09/2024Ampliación del objeto social
Alquiler de artículos de ocio y deportivos. Educación deportiva y recreativa. Además, podrá realizar actividades de organización de excursiones, ejecución de rutas de senderismo, tanto a vehículos a motor como sin motor, guías de montañas a grupos de excursiones.
- 01/04/2024Declaración de unipersonalidad
DELGADO SAIZ ANDER
Capital · events
- 01/04/2024ConstituciónInitial capital: 1 000,00 €
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)
- 19/09/2024#8257590Ampliación del objeto social
STABEKK SPAIN SL. Ampliación del objeto social. Alquiler de artículos de ocio y deportivos. Educación deportiva y recreativa. Además, podrá realizar actividades de organización de excursiones, ejecución de rutas de senderismo, tanto a vehículos a mot… - 01/04/2024#8010436ConstituciónDeclaración de unipersonalidadNombramientos
STABEKK SPAIN SL. Constitución. Comienzo de operaciones: 20.03.24. Objeto social: Otras actividades recreativas y de entretenimiento. Actividades de las agencias de viajes. Actividades de los operadores turísticos. Alquiler de automóviles y vehículos…
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 2024
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 — Burgos — are listed together, with their address.