STATHERA VIMATA SL
Hoja M675422· NIF B87858742
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 888 862,00 €
- Incorporation :
- 31/07/2018
- Director :
- Zorrilla Astudillo Jose Manuel
Legal information
Legal information for STATHERA VIMATA SL
Activity
STATHERA VIMATA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 July 2018. The Spanish commercial register has published 6 filings for this company, from 31 July 2018 to 23 March 2023, across 5 distinct types of filing. Its registered share capital is 1 888 862,00 €.
Corporate purpose
Realización de actividades de inversion y transacción patrimonial de tipo mobiliario e inmobiliario . Realización de todo tipo de asesoramiento y trabajos dentro del ámbito de la ingeniería . Realización de actividades de formación, estudios , asesoría , entrenamiento , asistencia técnica y especial.
Directors and representatives
Directors
Current
- Zorrilla Astudillo Jose ManuelSince 24/07/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zorrilla Astudillo Jose Manuel100 %
Individual · ultimate beneficial owner · since 31/07/2018
Beneficial owner network map
Registered actos
Changes
- 23/03/2023Modificaciones estatutarias
- 30/11/2018Modificaciones estatutarias
- 31/07/2018Declaración de unipersonalidad
ZORRILLA ASTUDILLO JOSE MANUEL
Capital · events
- 30/11/2018Ampliación de capitalResulting capital: 1 888 862,00 € (+1 885 852,00 €)
- 31/07/2018ConstituciónInitial capital: 3 010,00 €
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)
- 23/03/2023#7450465Modificaciones estatutarias
STATHERA VIMATA SL. Modificaciones estatutarias. Modificado el artículo 22 de los Estatutos Sociales.. Datos registrales. T 37931 , F 94, S 8, H M 675422, I/A 3 (15.03.23).
- 30/11/2018#5155012Ampliación de capitalModificaciones estatutarias
STATHERA VIMATA SL. Ampliación de capital. Capital: 1.885.852,00 Euros. Resultante Suscrito: 1.888.862,00 Euros. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 5º Y 22º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 37931 , F 93, S 8, H M 6… - 31/07/2018#4990684ConstituciónDeclaración de unipersonalidadNombramientos
STATHERA VIMATA SL. Constitución. Comienzo de operaciones: 7.06.18. Objeto social: Realización de actividades de inversion y transacción patrimonial de tipo mobiliario e inmobiliario . Realización de todo tipo de asesoramiento y trabajos dentro del á…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.