STAVLAB SOCIEDAD LIMITADA
Hoja Z69001· NIF B16674749
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2021
- Director :
- Hijar Bayarte Pablo
Legal information
Legal information for STAVLAB SOCIEDAD LIMITADA
Activity
STAVLAB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 16 August 2021. The Spanish commercial register has published 6 filings for this company, from 16 August 2021 to 14 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Creación, diseño y producción de material audiovisual, marketing y publicidad. CNAE 7311. -Desarrollo, Instalación y venta de aparatos, equipos y sistemas audiovisuales, seguridad y nuevas tecnologías. Comercialización y venta de equipos electrónicos y de software.
Directors and representatives
Directors
Current
- Hijar Bayarte PabloSince 06/08/2021Administrador Único
Former
- Pallares Ostariz Antonio FernandoCeased on 08/03/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Hijar Bayarte Pablo100 %
Individual · since 14/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hijar Bayarte Pablo100 %
Individual · ultimate beneficial owner · since 14/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/03/2023· Registered 08/03/2023· I/A 2
- Ceses/DimisionesPublished 14/03/2023· Registered 08/03/2023· I/A 2
- NombramientosPublished 14/03/2023· Registered 08/03/2023· I/A 2
- Cambio de domicilio socialPublished 14/03/2023· Registered 08/03/2023· I/A 2
- ConstituciónPublished 16/08/2021· Registered 06/08/2021· I/A 1
- NombramientosPublished 16/08/2021· Registered 06/08/2021· I/A 1
Changes
- 14/03/2023Cambio de domicilio social
C/ LA LACTURA 11 (ZARAGOZA)
- 14/03/2023Declaración de unipersonalidad
HIJAR BAYARTE PABLO
Capital · events
- 16/08/2021ConstituciónInitial 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)
- 14/03/2023#7436990Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
STAVLAB SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HIJAR BAYARTE PABLO. Ceses/Dimisiones. Adm. Solid.: HIJAR BAYARTE PABLO;PALLARES OSTARIZ ANTONIO FERNANDO. Nombramientos. Adm. Unico: HIJAR BAYARTE PABLO. Otros conceptos: Cambio… - 16/08/2021#6571119ConstituciónNombramientos
STAVLAB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.07.21. Objeto social: Creación, diseño y producción de material audiovisual, marketing y publicidad. CNAE 7311. -Desarrollo, Instalación y venta de aparatos, equipos y sistemas audio…
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 2021
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 — Agencias de publicidad — are listed together.