STANTON AND YORK SA
Hoja M31851· NIF A78052602
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rodriguez Braña Jose Antonio
Legal information
Legal information for STANTON AND YORK SA
Activity
STANTON AND YORK SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 5 filings for this company, from 31 July 2013 to 13 October 2016, across 5 distinct types of filing.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Rodriguez Braña Jose AntonioSince 04/10/2016Administrador Único
Former
- Barallat Lopez Victor GonzaloCeased on 04/10/2016Administrador Solidario
- Bourgeois Desrochers GiseleCeased on 04/10/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/10/2016· Registered 04/10/2016· I/A 9
- NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 9
- Modificaciones estatutariasPublished 13/10/2016· Registered 04/10/2016· I/A 9
- Cambio de domicilio socialPublished 13/10/2016· Registered 04/10/2016· I/A 9
- ReeleccionesPublished 31/07/2013· Registered 24/07/2013· I/A 8
Changes
- 13/10/2016Cambio de domicilio social
AVDA GENERAL PERON Nº14, PISO 8ºH (MADRID)
- 13/10/2016Modificaciones estatutarias
Timeline (BORME)
- 13/10/2016#4060506Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
STANTON AND YORK SA. Ceses/Dimisiones. Adm. Solid.: BOURGEOIS DESROCHERS GISELE;BARALLAT LOPEZ VICTOR GONZALO. Nombramientos. Adm. Unico: RODRIGUEZ BRAÑA JOSE ANTONIO. Modificaciones estatutarias. 8. Organización de la administración de la sociedad.-… - 31/07/2013#2394433Reelecciones
STANTON AND YORK SA. Reelecciones. Adm. Solid.: BARALLAT LOPEZ VICTOR GONZALO;BOURGEOIS DESROCHERS GISELE. Datos registrales. T 1761 , F 99, S 8, H M 31851, I/A 8 (24.07.13).
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
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.