STE ENGIPHARM SL

Hoja B12829· NIF B08630048

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
576 800,00 €
Director :
Jane Mateu Juan

Legal information

Legal information for STE ENGIPHARM SL

NIF
Hoja registral
IRUS1000332583774
Legal formSociedad Limitada (SL)
Share capital576 800,00 €
LocalityCerdanyola del Vallès
Phone
Register referenceTomo 33289 · Folio 181 · Hoja B12829
StatusVigente

Activity

STE ENGIPHARM SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 15 filings for this company, from 27 November 2009 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 576 800,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
STE ENGIPHARM SLJane Mateu JuanJane Mateu JuanSTE PHARMACEUTICALS S.LSTE PHARMACEUTICALS …MARCHESINI GROUP IBERICA S.LMARCHESINI GROUP IBE…YSANA HEALTH CARE S.LYSANA HEALTH CARE S.L

Registered actos

  1. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 37
  2. RevocacionesPublished 01/06/2021· Registered 21/05/2021· I/A 36
  3. NombramientosPublished 01/06/2021· Registered 21/05/2021· I/A 36
  4. NombramientosPublished 14/05/2021· Registered 06/05/2021· I/A 35
  5. NombramientosPublished 13/01/2021· Registered 04/01/2021· I/A 34
  6. NombramientosPublished 17/01/2020· Registered 09/01/2020· I/A 32
  7. RevocacionesPublished 17/01/2020· Registered 09/01/2020· I/A 33
  8. NombramientosPublished 14/02/2018· Registered 05/02/2018· I/A 31
  9. Otros conceptosPublished 26/12/2017· Registered 15/12/2017· I/A 30
  10. NombramientosPublished 29/01/2015· Registered 22/01/2015· I/A 29
  11. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 28
  12. RevocacionesPublished 18/05/2012· Registered 07/05/2012· I/A 27
  13. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 27
  14. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 26
  15. Reducción de capitalPublished 27/11/2009· Registered 18/11/2009· I/A 25

Capital · events

  1. 27/11/2009Reducción de capital
    Resulting capital: 576 800,00 €

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)

  1. 27/12/2023#7857639
    Nombramientos
    STE ENGIPHARM SL. Nombramientos. AUDIT.CUENT.: BARCELONA AUDITORS SLP. Datos registrales. T 33289 , F 181, S 8, H B 12829, I/A 37 (15.12.23).
  2. 01/06/2021#6448090
    RevocacionesNombramientos
    STE ENGIPHARM SL. Revocaciones. ADM.UNICO: JANE AUBAREDA BARBARA. Nombramientos. ADM.UNICO: JANE MATEU JUAN. Datos registrales. T 33289 , F 181, S 8, H B 12829, I/A 36 (21.05.21).
  3. 14/05/2021#6412612
    Nombramientos
    STE ENGIPHARM SL. Nombramientos. APODERAD.SOL: AGUILAR BEITIA FRANCISCO JAVIER. Datos registrales. T 33289 , F 180, S 8, H B 12829, I/A 35 ( 6.05.21).
  4. 13/01/2021#6198921
    Nombramientos
    STE ENGIPHARM SL. Nombramientos. AUDIT.CUENT.: BARCELONA AUDITORS SLP. Datos registrales. T 33289 , F 180, S 8, H B 12829, I/A 34 ( 4.01.21).
  5. 17/01/2020#5743754
    Nombramientos
    STE ENGIPHARM SL. Nombramientos. APODERAD.SOL: JANE MATEU JUAN. Datos registrales. T 33289 , F 179, S 8, H B 12829, I/A 32 ( 9.01.20).
  6. 17/01/2020#5743753
    Revocaciones
    STE ENGIPHARM SL. Revocaciones. APODERADO: JANE MATEU JUAN. Datos registrales. T 33289 , F 180, S 8, H B 12829, I/A 33 ( 9.01.20).
  7. 14/02/2018#4745030
    Nombramientos
    STE ENGIPHARM SL. Nombramientos. AUDIT.CUENT.: BARCELONA AUDITORS SLP. Datos registrales. T 33289 , F 179, S 8, H B 12829, I/A 31 ( 5.02.18).
  8. 26/12/2017#4674977
    Otros conceptos
    STE ENGIPHARM SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: CLOVERLAND HOLDING SL. Datos registrales. T 33289 , F 179, S 8, H B 12829, I/A 30 (15.12.17).
  9. 29/01/2015#3164937
    Nombramientos
    STE ENGIPHARM SL. Nombramientos. AUDIT.CUENT.: BARCELONA AUDITORS SLP. Datos registrales. T 33289 , F 179, S 8, H B 12829, I/A 29 (22.01.15).
  10. 18/05/2012#1728166
    Nombramientos
    STE ENGIPHARM SL. Nombramientos. APODERADO: VILADOMAT BALLARA JUAN. Datos registrales. T 33289 , F 178, S 8, H B 12829, I/A 28 ( 7.05.12).
  11. 18/05/2012#1728165
    RevocacionesNombramientos
    STE ENGIPHARM SL. Revocaciones. ADM.UNICO: VILADOMAT BALLARA JUAN. Nombramientos. ADM.UNICO: JANE AUBAREDA BARBARA. Datos registrales. T 33289 , F 178, S 8, H B 12829, I/A 27 ( 7.05.12).
  12. 05/12/2011#1488052
    Nombramientos
    STE ENGIPHARM SL. Nombramientos. AUDIT.CUENT.: BARCELONA AUDITORS SLP. Datos registrales. T 33289 , F 178, S 8, H B 12829, I/A 26 (23.11.11).
  13. 27/11/2009#486855
    Reducción de capital
    STE ENGIPHARM SL. Reducción de capital. Importe reducción: 123.600,00 Euros. Resultante Suscrito: 576.800,00 Euros. Datos registrales. T 33289 , F 177, S 8, H B 12829, I/A 25 (18.11.09).

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).

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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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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 addressC/UNIVERSITAT AUTONOMA, 13;P.TECNOLOGIC DEL VALLES, BARCELONA, CERDANYOLA DEL VALLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.

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