STECHAR VENTURES SL

Hoja M550320· NIF B86572658

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/01/2013
Director :
Thai Hong Song Antoine
Former name :
STA PLATAFORMA WEBSERVICE SL

Legal information

Legal information for STECHAR VENTURES SL

NIF
Hoja registral
IRUS1000289719681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/01/2013
LocalityMadrid
Phone
Register referenceTomo 30576 · Folio 77 · Hoja M550320
Former names
STA PLATAFORMA WEBSERVICE SL2013-01-04 → 2019-07-29
StatusVigente

Activity

STECHAR VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 January 2013. The Spanish commercial register has published 5 filings for this company, from 4 January 2013 to 29 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

DESARROLLO DE PROYECTOS Y SOLUCIONES EN INTERNET. MEDIACION, INTERMEDIACION Y COORDINACION EN TODAS LAS ACTIVIDADES QUE ESTEN DIRECTA O INDIRECTAMENTE RELACIONADAS CON LA ACTIVIDAD INFORMATICA, INTERNET Y NUEVAS TECNOLOGIAS.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
STECHAR VENTURES SLThai Hong Song AntoineThai Hong Song Antoi…S-FARMA LOGISTICS SLS-FARMA LOGISTICS SLS-PLATAFORMA PROMOCIONAL SLS-PLATAFORMA PROMOCI…SHIPIUS SLSHIPIUS SLALVANTGER VENTURES SLALVANTGER VENTURES SLPRIME SALES GLOBAL SLPRIME SALES GLOBAL SL360LOG VENTURES SL360LOG VENTURES SLNEOWELL LIFE SLNEOWELL LIFE SL

Registered actos

  1. Cambio de denominación socialPublished 29/07/2019· Registered 22/07/2019· I/A 2
  2. Ampliacion del objeto socialPublished 29/07/2019· Registered 22/07/2019· I/A 2
  3. Cambio de domicilio socialPublished 29/07/2019· Registered 22/07/2019· I/A 2
  4. ConstituciónPublished 04/01/2013· Registered 27/12/2012· I/A 1
  5. NombramientosPublished 04/01/2013· Registered 27/12/2012· I/A 1

Changes

  1. 29/07/2019Ampliación del objeto social

    a) desarrollo de proyectos y soluciones en internet; b) la mediación, intermediación y coordinación en todas las actividades que estén directa o indirectamente relacionadas con la actividad informática, internet y nuevas tecnologías; c) la participación societaria en otras empresas relacionadas con.

  2. 29/07/2019Cambio de domicilio social

    C/ ALBASANZ 52 - 1º B (MADRID)

Capital · events

  1. 04/01/2013Constitución
    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. 29/07/2019#5518452

    Company name: STA PLATAFORMA WEBSERVICE SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    STA PLATAFORMA WEBSERVICE SL. Cambio de denominación social. STECHAR VENTURES SL. Ampliacion del objeto social. a) desarrollo de proyectos y soluciones en internet; b) la mediación, intermediación y coordinación en todas las actividades que estén dir…
  2. 04/01/2013#10451191

    Company name: STA PLATAFORMA WEBSERVICE SL

    ConstituciónNombramientos
    STA PLATAFORMA WEBSERVICE SL. Constitución. Comienzo de operaciones: 15.10.12. Objeto social: DESARROLLO DE PROYECTOS Y SOLUCIONES EN INTERNET. MEDIACION, INTERMEDIACION Y COORDINACION EN TODAS LAS ACTIVIDADES QUE ESTEN DIRECTA O INDIRECTAMENTE RELAC…

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 2013

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/ ALBASANZ 52 - 1º B (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector