STEADFAST SL
Hoja B173896· NIF B61550075
- Registered address :
- Activity :
- Intermediarios del comercio
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for STEADFAST SL
Activity
STEADFAST SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio” (CNAE 461). The Spanish commercial register has published 5 filings for this company, from 19 November 2015 to 11 September 2017, across 4 distinct types of filing.
Economic activity (CNAE)
461 · Intermediarios del comercio
Corporate purpose
LA IMPORTACION Y EXPORTACION COMO COMISIONISTA O DE FORMA DIRECTA;LA PARTICIPACION EN OTRAS EMPRESAS O SOCIEDADES,SUSCRIBIENDO O ADQUIRIENDO TODAS O PARTE DE LAS ACCIONES O PARTICIPACIONES REPRESENTATIVAS DE SU CAPITAL...
Directors and representatives
Authorised representatives
Former
- Miyuki Hamano ShingokuCeased on 04/09/2017Apoderado
Directors network map
Registered actos
Changes
- 19/11/2015Cambio de objeto social
LA IMPORTACION Y EXPORTACION COMO COMISIONISTA O DE FORMA DIRECTA;LA PARTICIPACION EN OTRAS EMPRESAS O SOCIEDADES,SUSCRIBIENDO O ADQUIRIENDO TODAS O PARTE DE LAS ACCIONES O PARTICIPACIONES REPRESENTATIVAS DE SU CAPITAL...
- 19/11/2015Modificaciones estatutarias
Timeline (BORME)
- 11/09/2017#4536642Revocaciones
STEADFAST SL. Revocaciones. APODERADO: MIYUKI HAMANO SHINGOKU. Datos registrales. T 30361 , F 54, S 8, H B 173896, I/A 6 ( 4.09.17).
- 05/09/2017#4530423Otros conceptos
STEADFAST SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: MARTIN QUER GUARRO. Datos registrales. T 30361 , F 54, S 8, H B 173896, I/A 5 (28.08.17).
- 23/06/2016#3912576Otros conceptos
STEADFAST SL. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y OBTENCION DE NUMERO DE DNI DE LA APODERADA DOÑA MIYUKI HAMANO SHINGOKU. Datos registrales. T 30361 , F 54, S 8, H B 173896, I/A 4 (16.06.16).
- 19/11/2015#3593276Modificaciones estatutariasCambio de objeto social
STEADFAST SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA IMPORTACION Y EXPORTACION COMO COMISIONISTA O DE FORMA DIRECTA;LA PARTICIPACION EN OTRAS EMPRESAS O SOCIEDADES,SUSC…
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).
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 — Intermediarios del comercio — are listed together.