STAGETEC IBERICA SL
Hoja TO46166· NIF B56156664
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/07/2023
- Director :
- Jaime Morante Cerro
Legal information
Legal information for STAGETEC IBERICA SL
Activity
STAGETEC IBERICA SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). It was incorporated on 12 July 2023. The Spanish commercial register has published 5 filings for this company, from 12 July 2023 to 30 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4650
Corporate purpose
Actividad principal: 62.01 / Actividades de programación informática. Otras actividades: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes; Mantenimiento y reparación de vehículos de motor.
Directors and representatives
Directors
Current
- Jaime Morante CerroSince 05/07/2023Administrador Único
Former
- Juan Carlos Martin CerezoCeased on 23/10/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 3
- NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 3
- Cambio de domicilio socialPublished 29/04/2024· Registered 22/04/2024· I/A 2
- ConstituciónPublished 12/07/2023· Registered 05/07/2023· I/A 1
- NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 1
Changes
- 29/04/2024Cambio de domicilio social
POLIG INDUSTRIAL MINIPARK LOS PRADILLOS, NAVE 3 45 (ILLESCAS)
Capital · events
- 12/07/2023ConstituciónInitial 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)
- 30/10/2024#8319637Ceses/DimisionesNombramientos
STAGETEC IBERICA SL. Ceses/Dimisiones. Adm. Solid.: JUAN CARLOS MARTIN CEREZO;JAIME MORANTE CERRO. Nombramientos. Adm. Unico: JAIME MORANTE CERRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.… - 29/04/2024#8059069Cambio de domicilio social
STAGETEC IBERICA SL. Cambio de domicilio social. POLIG INDUSTRIAL MINIPARK LOS PRADILLOS, NAVE 3 45 (ILLESCAS). Datos registrales. T 1766 , F 57, S 8, H TO 46166, I/A 2 (22.04.24).
- 12/07/2023#7625882ConstituciónNombramientos
STAGETEC IBERICA SL. Constitución. Comienzo de operaciones: 1.07.23. Objeto social: Actividad principal: 62.01 / Actividades de programación informática. Otras actividades: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus c…
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
Prospect
Spanish companies in the same line of business — CNAE 4650 — are listed together.