STAEDTIX 2013 SOCIEDAD LIMITADA

Hoja BI62275· NIF B95723656

VigenteBizkaia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2013
Director :
Gamboa Guevara Ivan Fanor

Legal information

Legal information for STAEDTIX 2013 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070031020
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2013
Register referenceTomo 5370 · Folio 129 · Hoja BI62275
StatusVigente

Activity

STAEDTIX 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 5 June 2013. The Spanish commercial register has published 9 filings for this company, from 5 June 2013 to 27 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Servicios de hosteleria y organización de eventos culturales.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
STAEDTIX 2013 SOCIEDA…Gamboa Guevara Ivan FanorGamboa Guevara Ivan …URBAN LAND 2017 SOCIEDAD LIMITADAURBAN LAND 2017 SOCI…PIRAMID 2019 SOCIEDAD LIMITADAPIRAMID 2019 SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STAEDTIX 2013 SOCIEDA…Guevara De Gamboa NoryGuevara De Gamboa No…

Beneficial owner (UBO)

Guevara De Gamboa Nory100 %

Individual · ultimate beneficial owner · since 05/06/2013

Beneficial owner network map

2 nodes Person Company
STAEDTIX 2013 SOCIEDA…Guevara De Gamboa NoryGuevara De Gamboa No…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2018· Registered 20/09/2018· I/A 3
  2. NombramientosPublished 15/10/2018· Registered 20/09/2018· I/A 3
  3. Cambio de domicilio socialPublished 15/10/2018· Registered 20/09/2018· I/A 3
  4. NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 2
  5. ConstituciónPublished 05/06/2013· Registered 24/05/2013· I/A 1
  6. Declaración de unipersonalidadPublished 05/06/2013· Registered 24/05/2013· I/A 1
  7. NombramientosPublished 05/06/2013· Registered 24/05/2013· I/A 1

Changes

  1. 15/10/2018Cambio de domicilio social

    C/ NORBERTO ACEBAL 10 3º D (BARAKALDO)

  2. 05/06/2013Declaración de unipersonalidad

    GUEVARA DE GAMBOA NORY

Capital · events

  1. 05/06/2013Constitución
    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. 27/11/2025#8944213
    STAEDTIX 2013 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 62275, I/A 4 H (19.11.25).
  2. 15/10/2018#5085747
    Cambio de identidad del socio único
    STAEDTIX 2013 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GAMBOA LOES LUANA MICHAELA. Datos registrales. T 5370 , F 129, S 8, H BI 62275, I/A 4 (20.09.18).
  3. 15/10/2018#5085746
    Ceses/DimisionesNombramientosCambio de domicilio social
    STAEDTIX 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUEVARA DE GAMBOA NORY. Nombramientos. Adm. Unico: GAMBOA GUEVARA IVAN FANOR. Cambio de domicilio social. C/ NORBERTO ACEBAL 10 3º D (BARAKALDO). Datos registrales. T 5370 , F 129, S 8, H…
  4. 11/01/2018#4690245
    Nombramientos
    STAEDTIX 2013 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GAMBOA GUEVARA IVAN FANOR. Datos registrales. T 5370 , F 127, S 8, H BI 62275, I/A 2 ( 3.01.18).
  5. 05/06/2013#2310466
    ConstituciónDeclaración de unipersonalidadNombramientos
    STAEDTIX 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.04.13. Objeto social: Servicios de hosteleria y organización de eventos culturales. Domicilio: C/ LA BARIEGA 2 3º C (SESTAO). Capital: 3.000,00 Euros. Declaración de uniperson…

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 2013

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 addressC/ NORBERTO ACEBAL 10 3º D (BARAKALDO), Bizkaia
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 — Instalaciones eléctricas — are listed together.

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