STEEP & DEEP INVESTMENTS SL

Hoja V154600· NIF B98547276

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
774 497,00 €
Incorporation :
11/06/2013
Director :
Ballester Martinavarro Antonio

Legal information

Legal information for STEEP & DEEP INVESTMENTS SL

NIF
Hoja registral
IRUS1000166677785
Legal formSociedad Limitada (SL)
Share capital774 497,00 €
Incorporation date11/06/2013
LocalityValència
Register referenceTomo 9648 · Folio 155 · Hoja V154600
StatusVigente

Activity

STEEP & DEEP INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 11 June 2013. The Spanish commercial register has published 8 filings for this company, from 3 July 2013 to 5 January 2021, across 6 distinct types of filing. Its registered share capital is 774 497,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La Sociedad tiene por objeto: 1.- La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituciones de Inversión Colectiva, así como lo expr.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
STEEP & DEEP INVESTME…Ballester Martinavarro AntonioBallester Martinavar…BALLMARTHOLD SLBALLMARTHOLD SLBALLBRO REAL ESTATE SLBALLBRO REAL ESTATE …IBERHIELO 1111 SOCIEDAD LIMITADAIBERHIELO 1111 SOCIE…FOILING DEVELOPMENT SLFOILING DEVELOPMENT …INTELLIGENT MONITORING SYSTEMS DRONES SLINTELLIGENT MONITORI…BALLMARTHOLD SLBALLMARTHOLD SLATLAS AFRICA INVERSIONES SOCIEDAD LIMITADAATLAS AFRICA INVERSI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
STEEP & DEEP INVESTME…Ballester Martinavarro AntonioBallester Martinavar…ESPACE TECNO AGRICOLA SLESPACE TECNO AGRICOL…

Beneficial owner (UBO)

Ballester Martinavarro Antonio100 %

Individual · ultimate beneficial owner · since 03/07/2013

Beneficial owner network map

3 nodes Person Company
STEEP & DEEP INVESTME…Ballester Martinavarro AntonioBallester Martinavar…ESPACE TECNO AGRICOLA SLESPACE TECNO AGRICOL…

Registered actos

  1. Cambio de domicilio socialPublished 05/01/2021· Registered 28/12/2020· I/A 6
  2. Modificaciones estatutariasPublished 05/10/2016· Registered 28/09/2016· I/A 5
  3. NombramientosPublished 05/12/2013· Registered 28/11/2013· I/A 4
  4. Ampliación de capitalPublished 02/12/2013· Registered 25/11/2013· I/A 2
  5. ConstituciónPublished 03/07/2013· Registered 26/06/2013· I/A 1
  6. Declaración de unipersonalidadPublished 03/07/2013· Registered 26/06/2013· I/A 1
  7. NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 1

Changes

  1. 05/01/2021Cambio de domicilio social

    C/ LA PAZ 9 3 (VALENCIA)

  2. 05/10/2016Modificaciones estatutarias
  3. 03/07/2013Declaración de unipersonalidad

    BALLESTER MARTINAVARRO ANTONIO

Capital · events

  1. 02/12/2013Ampliación de capital
    Resulting capital: 774 497,00 € (+771 497,00 €)
  2. 03/07/2013Constitución
    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. 05/01/2021#10543345
    Cambio de domicilio social
    STEEP & DEEP INVESTMENTS SL. Cambio de domicilio social. C/ LA PAZ 9 3 (VALENCIA). Datos registrales. T 9648, L 6930, F 155, S 8, H V 154600, I/A 6 (28.12.20).
  2. 05/10/2016#4050928
    Modificaciones estatutarias
    STEEP & DEEP INVESTMENTS SL. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del cambio de fecha de cierre del ejercicio social que pasa a ser el 25 de septiembre de cada año, se da nuev redacción al artículo 15º de los Esta…
  3. 05/12/2013#2572634
    Nombramientos
    STEEP & DEEP INVESTMENTS SL. Nombramientos. Apoderado: DE MIGUEL ARIÑO CONSTANZA. Datos registrales. T 9648, L 6930, F 155, S 8, H V 154600, I/A 4 (28.11.13).
  4. 05/12/2013#2572633
    STEEP & DEEP INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 9648, L 6930, F 155, S 8, H V 154600, I/A 3 (28.11.13).
  5. 02/12/2013#2564691
    Ampliación de capital
    STEEP & DEEP INVESTMENTS SL. Ampliación de capital. Capital: 771.497,00 Euros. Resultante Suscrito: 774.497,00 Euros. Datos registrales. T 9648, L 6930, F 154, S 8, H V 154600, I/A 2 (25.11.13).
  6. 03/07/2013#2355221
    ConstituciónDeclaración de unipersonalidadNombramientos
    STEEP & DEEP INVESTMENTS SL. Constitución. Comienzo de operaciones: 11.06.13. Objeto social: La Sociedad tiene por objeto: 1.- La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros por cuenta propia y sin actividad …

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/ LA PAZ 9 3 (VALENCIA), València
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector