STATOR WOLF SOCIEDAD LIMITADA

Hoja V180339

VigenteValencia

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 21/02/2018
Director :: Rueda Hernando Miguel Fernando

Legal information

Legal information for STATOR WOLF SOCIEDAD LIMITADA

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date21/02/2018

StatusVigente

Activity

STATOR WOLF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 21 February 2018. The Spanish commercial register has published 9 filings for this company, from 21 February 2018 to 3 April 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Artículo 2.- Objeto. La sociedad tiene por objeto: El Asesoramiento económico, jurídico, financiero y fiscal a toda clase de personas físicas o jurídicas en las operaciones propias del tráfico mercantil a fin de prestar a las que lo soliciten los servicios de la sociedad mediante la correspondiente.

Directors and representatives

Directors

Current

Rueda Hernando Miguel Fernando
Administrador Solidario
Since 04/01/2023

Former

STATOR MANAGEMENT SOCIEDAD LIMITADA
Administrador Único
Ceased on 04/01/2023

Authorised representatives

Former

Bernia Marti Ernesto
Apoderado
Ceased on 04/01/2023

Directors network map

48 nodes Person Company

Cap table · shareholdings

STATOR MANAGEMENT SOCIEDAD LIMITADA100 %
Legal entity · since 21/02/2018 · socio único (BORME)Vigente

Shareholders network map

10 nodes Person Company

Beneficial owner (UBO)

STATOR MANAGEMENT SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/02/2018

Beneficial owner network map

10 nodes Person Company

Registered actos

Modificaciones estatutariasPublished 03/04/2024· Registered 25/03/2024· I/A 5
Ceses/DimisionesPublished 12/01/2023· Registered 04/01/2023· I/A 3
RevocacionesPublished 12/01/2023· Registered 04/01/2023· I/A 3
NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 3
NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 2
ConstituciónPublished 21/02/2018· Registered 14/02/2018· I/A 1
Declaración de unipersonalidadPublished 21/02/2018· Registered 14/02/2018· I/A 1
NombramientosPublished 21/02/2018· Registered 14/02/2018· I/A 1

Capital · events

21/02/2018Constitución
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)

03/04/2024#8016774

Modificaciones estatutarias

STATOR WOLF SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 14.- PRENDA DE PARTICIPACIONES.-. Datos registrales. T 10450, L 7731, F 27, S 8, H V 180339, I/A 5 (25.03.24).

03/04/2024#8016773

Cambio de identidad del socio único

STATOR WOLF SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: STATOR GAZELLE SOCIEDAD LIMITADA. Datos registrales. T 10450, L 7731, F 27, S 8, H V 180339, I/A 4 (25.03.24).

12/01/2023#7327017

Ceses/DimisionesRevocacionesNombramientos

STATOR WOLF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: STATOR MANAGEMENT SOCIEDAD LIMITADA. Revocaciones. Apoderado: BERNIA MARTI ERNESTO. Nombramientos. Adm. Solid.: RUEDA HERNANDO MIGUEL FERNANDO;GROTH OLE. Otros conceptos: Cambio del Organo …

07/03/2019#5296815

Nombramientos

STATOR WOLF SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERNIA MARTI ERNESTO. Datos registrales. T 10450, L 7731, F 26, S 8, H V 180339, I/A 2 (28.02.19).

21/02/2018#4758942

ConstituciónDeclaración de unipersonalidadNombramientos

STATOR WOLF SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.18. Objeto social: Artículo 2.- Objeto. La sociedad tiene por objeto: El Asesoramiento económico, jurídico, financiero y fiscal a toda clase de personas físicas o jurídicas en…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressAVDA ARAGON 2 2 3 (VALENCIA), Valencia

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province