STABILIZIA GROUP SL

Hoja B454215· NIF B66306523

VigenteBarcelona
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Limitada (SL)
Share capital :
8 750,00 €
Incorporation :
04/07/2014
Director :
Ehlis Pirretas Juan

Legal information

Legal information for STABILIZIA GROUP SL

NIF
Hoja registral
IRUS1000369613984
Legal formSociedad Limitada (SL)
Share capital8 750,00 €
Incorporation date04/07/2014
LocalityBarcelona
Register referenceTomo 44370 · Folio 216 · Hoja B454215
StatusVigente

Activity

STABILIZIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). It was incorporated on 4 July 2014. The Spanish commercial register has published 6 filings for this company, from 4 July 2014 to 15 February 2021, across 5 distinct types of filing. Its registered share capital is 8 750,00 €.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Corporate purpose

COMERCIALIZACION,PROMOCION,DISTRIBUCION,EXPORTACION DE TODO TIPO DE MAQUINARIA PARA LA COMPACTACION DE TIERRAS Y CONSTRUCCION DE CARRETERAS,INCLUYENDO LA CESION O LICENCIA DE USO Y/O EXPLOTACION DEL METODO,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
STABILIZIA GROUP SLEhlis Pirretas JuanEhlis Pirretas JuanDELFOSTEC SLDELFOSTEC SLNODELAY EXPORT SLNODELAY EXPORT SLNEREA SECRETS SLNEREA SECRETS SLDELFOSTEC AITONA SLDELFOSTEC AITONA SLDELFOSTEC VALLCALENT LLEIDA SLDELFOSTEC VALLCALENT…DELFOSTEC SUNYER SLDELFOSTEC SUNYER SL

Registered actos

  1. RevocacionesPublished 15/02/2021· Registered 08/02/2021· I/A 3
  2. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 3
  3. Cambio de domicilio socialPublished 15/02/2021· Registered 08/02/2021· I/A 3
  4. Ampliación de capitalPublished 22/11/2016· Registered 15/11/2016· I/A 2
  5. ConstituciónPublished 04/07/2014· Registered 27/06/2014· I/A 1
  6. NombramientosPublished 04/07/2014· Registered 27/06/2014· I/A 1

Changes

  1. 15/02/2021Cambio de domicilio social

    CL BEETHOVEN Num.9 P.3 PTA.2 (BARCELONA)

Capital · events

  1. 22/11/2016Ampliación de capital
    Resulting capital: 8 750,00 € (+2 750,00 €)
  2. 04/07/2014Constitución
    Initial capital: 6 000,00 €

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. 15/02/2021#6257208
    RevocacionesNombramientosCambio de domicilio social
    STABILIZIA GROUP SL. Revocaciones. ADM.SOLIDAR.: ISBERT BISBAL FELIPE;EHLIS PIRRETAS JUAN. Nombramientos. ADM.UNICO: EHLIS PIRRETAS JUAN. Cambio de domicilio social. CL BEETHOVEN Num.9 P.3 PTA.2 (BARCELONA). Datos registrales. T 44370 , F 216, S 8, H…
  2. 22/11/2016#4118808
    Ampliación de capital
    STABILIZIA GROUP SL. Ampliación de capital. Capital: 2.750,00 Euros. Resultante Suscrito: 8.750,00 Euros. Datos registrales. T 44370 , F 215, S 8, H B 454215, I/A 2 (15.11.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199…
  3. 04/07/2014#2877485
    ConstituciónNombramientos
    STABILIZIA GROUP SL. Constitución. Comienzo de operaciones: 28.05.14. Objeto social: COMERCIALIZACION,PROMOCION,DISTRIBUCION,EXPORTACION DE TODO TIPO DE MAQUINARIA PARA LA COMPACTACION DE TIERRAS Y CONSTRUCCION DE CARRETERAS,INCLUYENDO LA CESION O LI…

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 2014

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 BEETHOVEN Num.9 P.3 PTA.2 (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 — Construcción de carreteras y autopistas — are listed together.

Prospect this sectorAll companies in this sector