STECTEL SLNE

Hoja M1774· NIF B85629715

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 012,00 €
Incorporation :
20/02/2009
Director :
Hernandez Cortes Leontina Pilar
Former name :
HERNANDEZ CORTES LEONTINA 002233121K SLNE

Legal information

Legal information for STECTEL SLNE

NIF
Hoja registral
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 012,00 €
Incorporation date20/02/2009
LocalityPozuelo de Alarcón
Register referenceTomo 76 · Folio 92 · Hoja M1774
Former names
HERNANDEZ CORTES LEONTINA 002233121K SLNE2009-02-20 → 2009-04-21
StatusVigente

Activity

STECTEL SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 20 February 2009. The Spanish commercial register has published 8 filings for this company, from 20 February 2009 to 12 September 2011, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

ACTIVIDAD DE SERVICIOS EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
STECTEL SLNEHernandez Cortes Leontina PilarHernandez Cortes Leo…

Registered actos

  1. Ceses/DimisionesPublished 12/09/2011· Registered 30/08/2011· I/A 4
  2. NombramientosPublished 12/09/2011· Registered 30/08/2011· I/A 4
  3. Ampliacion del objeto socialPublished 12/09/2011· Registered 30/08/2011· I/A 4
  4. Ceses/DimisionesPublished 10/09/2010· Registered 26/08/2010· I/A 3
  5. NombramientosPublished 10/09/2010· Registered 26/08/2010· I/A 3
  6. Cambio de denominación socialPublished 21/04/2009· Registered 07/04/2009· I/A 2
  7. ConstituciónPublished 20/02/2009· Registered 11/02/2009· I/A 1
  8. NombramientosPublished 20/02/2009· Registered 11/02/2009· I/A 1

Changes

  1. 12/09/2011Ampliación del objeto social

    IMPORTACION, EXPORTACION, DISEÑO, FABRICACION Y COMERCIO DE ARTICULOS DE REGALO Y BISUTERIA.

  2. 10/09/2010Cambio de denominación social

    HERNANDEZ CORTES LEONTINA 002233121K SLNE→STECTEL SLNE

Capital · events

  1. 20/02/2009Constitución
    Initial capital: 3 012,00 €

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. 12/09/2011#1372376
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    STECTEL SLNE. Ceses/Dimisiones. Adm. Unico: DAZA MESAS JOSE MARIA. Nombramientos. Adm. Unico: HERNANDEZ CORTES LEONTINA PILAR. Ampliacion del objeto social. IMPORTACION, EXPORTACION, DISEÑO, FABRICACION Y COMERCIO DE ARTICULOS DE REGALO Y BISUTERIA. …
  2. 10/09/2010#872979
    Ceses/DimisionesNombramientos
    STECTEL SLNE. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CORTES LEONTINA. Nombramientos. Adm. Unico: DAZA MESAS JOSE MARIA. Datos registrales. T 76 , F 92, S 9, H M 1774, I/A 3 (26.08.10).
  3. 21/04/2009#178560

    Company name: HERNANDEZ CORTES LEONTINA 002233121K SLNE

    Cambio de denominación social
    HERNANDEZ CORTES LEONTINA 002233121K SLNE. Cambio de denominación social. STECTEL SLNE. Datos registrales. T 76 , F 92, S 9, H M 1774, I/A 2 ( 7.04.09).
  4. 20/02/2009#82119

    Company name: HERNANDEZ CORTES LEONTINA 002233121K SLNE

    ConstituciónNombramientos
    HERNANDEZ CORTES LEONTINA 002233121K SLNE. Constitución. Comienzo de operaciones: 10.02.09. Objeto social: ACTIVIDAD DE SERVICIOS EN GENERAL. Domicilio: C/ ISLAS CIES 42 (POZUELO DE ALARCON). Capital: 3.012,00 Euros. Nombramientos. Adm. Unico: HERNAN…

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 2009

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/ ISLAS CIES 42 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province