STEADFAST EUROPE SOCIEDAD LIMITADA

Hoja BI78588· NIF B10575280

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2022
Director :
Drohan Simon Robert
Former name :
RESOLUTE HOLDING EUROPE SOCIEDAD LIMITADA

Legal information

Legal information for STEADFAST EUROPE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072883360
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2022
Register referenceTomo 6089 · Folio 24 · Hoja BI78588
Former names
RESOLUTE HOLDING EUROPE SOCIEDAD LIMITADA2022-04-28 → 2022-06-21
StatusVigente

Activity

STEADFAST EUROPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 28 April 2022. The Spanish commercial register has published 7 filings for this company, from 28 April 2022 to 21 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

COMPRAVENTA DE ARTICULOS DE GOMA, SU MANIPULACION POR MEDIOS MANUALES O INDUSTRIALES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
STEADFAST EUROPE SOCI…Drohan Simon RobertDrohan Simon Robert

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
STEADFAST EUROPE SOCI…GRUPO MOS LEGAL SOCIEDAD LIMITADAGRUPO MOS LEGAL SOCI…BIARAUN SOCIEDAD LIMITADABIARAUN SOCIEDAD LIM…ARTETA TRADEX SOCIEDAD LIMITADAARTETA TRADEX SOCIED…ROSS ABOGADOS SOCIEDAD LIMITADAROSS ABOGADOS SOCIED…FLUID SYSTEMS NAVARI SOCIEDAD LIMITADAFLUID SYSTEMS NAVARI…NEG CONSULTORES 2023 SOCIEDAD LIMITADANEG CONSULTORES 2023…

Beneficial owner (UBO)

GRUPO MOS LEGAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/04/2022

Beneficial owner network map

7 nodes Person Company
STEADFAST EUROPE SOCI…GRUPO MOS LEGAL SOCIEDAD LIMITADAGRUPO MOS LEGAL SOCI…BIARAUN SOCIEDAD LIMITADABIARAUN SOCIEDAD LIM…ARTETA TRADEX SOCIEDAD LIMITADAARTETA TRADEX SOCIED…ROSS ABOGADOS SOCIEDAD LIMITADAROSS ABOGADOS SOCIED…FLUID SYSTEMS NAVARI SOCIEDAD LIMITADAFLUID SYSTEMS NAVARI…NEG CONSULTORES 2023 SOCIEDAD LIMITADANEG CONSULTORES 2023…

Registered actos

  1. Ceses/DimisionesPublished 21/06/2022· Registered 13/06/2022· I/A 4
  2. NombramientosPublished 21/06/2022· Registered 13/06/2022· I/A 4
  3. Cambio de denominación socialPublished 21/06/2022· Registered 10/06/2022· I/A 2
  4. ConstituciónPublished 28/04/2022· Registered 21/04/2022· I/A 1
  5. Declaración de unipersonalidadPublished 28/04/2022· Registered 21/04/2022· I/A 1
  6. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 1

Changes

  1. 21/06/2022Cambio de denominación social

    RESOLUTE HOLDING EUROPE SOCIEDAD LIMITADA→STEADFAST EUROPE SOCIEDAD LIMITADA

  2. 28/04/2022Declaración de unipersonalidad

    GRUPO MOS LEGAL SOCIEDAD LIMITADA

Capital · events

  1. 28/04/2022Constitución
    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)

  1. 21/06/2022#7036036
    Ceses/DimisionesNombramientos
    STEADFAST EUROPE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALAZAR REMIREZ LUIS FERNANDO. Nombramientos. Adm. Unico: DROHAN SIMON ROBERT. Datos registrales. T 6089 , F 24, S 8, H BI 78588, I/A 4 (13.06.22).
  2. 21/06/2022#7036035
    Cambio de identidad del socio único
    STEADFAST EUROPE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DROHAN SIMON ROBERT. Datos registrales. T 6089 , F 24, S 8, H BI 78588, I/A 3 (13.06.22).
  3. 21/06/2022#7036034

    Company name: RESOLUTE HOLDING EUROPE SOCIEDAD LIMITADA

    Cambio de denominación social
    RESOLUTE HOLDING EUROPE SOCIEDAD LIMITADA. Cambio de denominación social. STEADFAST EUROPE SOCIEDAD LIMITADA. Datos registrales. T 6089 , F 23, S 8, H BI 78588, I/A 2 (10.06.22).
  4. 28/04/2022#6935625

    Company name: RESOLUTE HOLDING EUROPE SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    RESOLUTE HOLDING EUROPE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.04.22. Objeto social: COMPRAVENTA DE ARTICULOS DE GOMA, SU MANIPULACION POR MEDIOS MANUALES O INDUSTRIALES. Domicilio: C/ MARQUES DEL PUERTO 10 - PRINCIPAL IZQUIERDA…

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 2022

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 addressC/ MARQUES DEL PUERTO 10 - PRINCIPAL IZQUIERDA (BILBAO), Bizkaia
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 productos químicos — are listed together.

Prospect this sectorAll companies in this sector