STANIMAR CASTELLON SL

Hoja CS20442· NIF B12610044

VigenteCastellón
Registered address :
Activity :
Gestión de salas de espectáculos
Legal form :
Sociedad Limitada (SL)
Director :
Jaime Lara Jose Maria

Legal information

Legal information for STANIMAR CASTELLON SL

NIF
Hoja registral
IRUS1000075034347
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1161 · Folio 3 · Hoja CS20442
StatusVigente

Activity

STANIMAR CASTELLON SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). The Spanish commercial register has published 17 filings for this company, from 2 March 2011 to 6 August 2020, across 6 distinct types of filing.

Economic activity (CNAE)

9004 · Gestión de salas de espectáculos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
STANIMAR CASTELLON SLJaime Lara Jose MariaJaime Lara Jose MariaARTAUD EXPANSION S.AARTAUD EXPANSION S.AMERKINOVA EXPANSION SAMERKINOVA EXPANSION …ARTAUD EXPANSION S.A.ARTAUD EXPANSION S.A.JOCOSA HOSTELERIA SOCIEDAD LIMITADAJOCOSA HOSTELERIA SO…EL RACO DE ALAQUAS SOCIEDAD LIMITADAEL RACO DE ALAQUAS S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STANIMAR CASTELLON SLJaime Lara Jose MariaJaime Lara Jose Maria

Beneficial owner (UBO)

Jaime Lara Jose Maria100 %

Individual · ultimate beneficial owner · since 22/06/2011

Beneficial owner network map

2 nodes Person Company
STANIMAR CASTELLON SLJaime Lara Jose MariaJaime Lara Jose Maria

Registered actos

  1. Ceses/DimisionesPublished 23/05/2013· Registered 14/05/2013· I/A 8
  2. NombramientosPublished 23/05/2013· Registered 14/05/2013· I/A 8
  3. Ceses/DimisionesPublished 28/01/2013· Registered 19/01/2013· I/A 7
  4. NombramientosPublished 28/01/2013· Registered 19/01/2013· I/A 7
  5. Ceses/DimisionesPublished 26/10/2012· Registered 15/10/2012· I/A 6
  6. NombramientosPublished 26/10/2012· Registered 15/10/2012· I/A 6
  7. Ceses/DimisionesPublished 26/06/2012· Registered 18/06/2012· I/A 5
  8. NombramientosPublished 26/06/2012· Registered 18/06/2012· I/A 5
  9. Declaración de unipersonalidadPublished 22/06/2011· Registered 13/06/2011· I/A 4
  10. NombramientosPublished 02/03/2011· Registered 21/02/2011· I/A 3
  11. Ceses/DimisionesPublished 02/03/2011· Registered 21/02/2011· I/A 2
  12. NombramientosPublished 02/03/2011· Registered 21/02/2011· I/A 2
  13. Modificaciones estatutariasPublished 02/03/2011· Registered 21/02/2011· I/A 2
  14. Ampliacion del objeto socialPublished 02/03/2011· Registered 21/02/2011· I/A 2
  15. Cambio de domicilio socialPublished 02/03/2011· Registered 21/02/2011· I/A 2

Changes

  1. 22/06/2011Declaración de unipersonalidad

    JAIME LARA JOSE MARIA

  2. 02/03/2011Ampliación del objeto social

    . Ampliacion del objeto social. Compra y venta de Inmuebles.Construcción, promoción y arriendo -salvo financiero- de edificaciones.Creación de suelo urbano residencial o industrial.Intermediación inmobiliaria.Explotación por cuenta propia o en arriendo,nofinanciero,de hostelería.Servicios de catering.Organización de espectáculos.

  3. 02/03/2011Cambio de domicilio social

    POLIG DE LA RESIDENCIA - NAVE 30- 31 (CASTELLON DE LA PLANA)

  4. 02/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2020#5981638
    STANIMAR CASTELLON SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1161, L 725, F 3, S 8, H CS 20442, I/A 4 N (22.07.20).
  2. 23/05/2013#2289922
    Ceses/DimisionesNombramientos
    STANIMAR CASTELLON SL. Ceses/Dimisiones. Adm. Unico: ESPINOZA MENESES OLGA SILOE. Nombramientos. Adm. Unico: JAIME LARA JOSE MARIA. Datos registrales. T 1161, L 725, F 3, S 8, H CS 20442, I/A 8 (14.05.13).
  3. 28/01/2013#2093197
    Ceses/DimisionesNombramientos
    STANIMAR CASTELLON SL. Ceses/Dimisiones. Adm. Unico: PORTILLO BURGOS MOISES. Nombramientos. Adm. Unico: ESPINOZA MENESES OLGA SILOE. Datos registrales. T 1161, L 725, F 3, S 8, H CS 20442, I/A 7 (19.01.13).
  4. 26/10/2012#1954338
    Ceses/DimisionesNombramientos
    STANIMAR CASTELLON SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ CELIS CRISTIAN ALFREDO. Nombramientos. Adm. Unico: PORTILLO BURGOS MOISES. Datos registrales. T 1161, L 725, F 3, S 8, H CS 20442, I/A 6 (15.10.12).
  5. 26/06/2012#1786383
    Ceses/DimisionesNombramientos
    STANIMAR CASTELLON SL. Ceses/Dimisiones. Adm. Unico: JAIDER MARIN JHON. Nombramientos. Adm. Unico: MUÑOZ CELIS CRISTIAN ALFREDO. Datos registrales. T 1161, L 725, F 3, S 8, H CS 20442, I/A 5 (18.06.12).
  6. 22/06/2011#1270843
    Declaración de unipersonalidad
    STANIMAR CASTELLON SL. Declaración de unipersonalidad. Socio único: JAIME LARA JOSE MARIA. Datos registrales. T 1161, L 725, F 3, S 8, H CS 20442, I/A 4 (13.06.11).
  7. 02/03/2011#1098848
    Nombramientos
    STANIMAR CASTELLON SL. Nombramientos. Apo.Sol.: PARADELA SOTO HERIBERTO;JAIME LARA JOSE MARIA. Datos registrales. T 1161, L 725, F 2, S 8, H CS 20442, I/A 3 (21.02.11).
  8. 02/03/2011#1098847
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    STANIMAR CASTELLON SL. Ceses/Dimisiones. Adm. Unico: AMELA GARCIA JOSE MANUEL. Nombramientos. Adm. Unico: JAIDER MARIN JHON. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los estatutos sociales, por Cambio de Do…
  9. 02/03/2011#1098846
    STANIMAR CASTELLON SL. Reapertura hoja registral. Datos registrales. T 1161, L 725, F 2, S 8, H CS 20442, I/A N (21.02.11).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG DE LA RESIDENCIA - NAVE 30- 31 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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