STEGROCAB SL
Hoja M596535· NIF B87218400
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/02/2015
- Director :
- Cabezas Garcia Javier
Legal information
Legal information for STEGROCAB SL
Activity
STEGROCAB SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). It was incorporated on 25 February 2015. The Spanish commercial register has published 5 filings for this company, from 25 February 2015 to 10 May 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS.....
Directors and representatives
Directors
Current
- Cabezas Garcia JavierSince 18/02/2015Administrador Único
Authorised representatives
Current
- Cabezas Oña Jose MariaSince 30/04/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/02/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 3
- Modificaciones estatutariasPublished 19/01/2017· Registered 11/01/2017· I/A 2
- ConstituciónPublished 25/02/2015· Registered 18/02/2015· I/A 1
- Declaración de unipersonalidadPublished 25/02/2015· Registered 18/02/2015· I/A 1
- NombramientosPublished 25/02/2015· Registered 18/02/2015· I/A 1
Changes
- 19/01/2017Modificaciones estatutarias
- 25/02/2015Declaración de unipersonalidad
CABEZAS GARCIA JAVIER
Capital · events
- 25/02/2015ConstituciónInitial capital: 3 100,00 €
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)
- 10/05/2019#5389073Nombramientos
STEGROCAB SL. Nombramientos. Apoderado: CABEZAS OÑA JOSE MARIA. Datos registrales. T 33150 , F 103, S 8, H M 596535, I/A 3 (30.04.19).
- 19/01/2017#4200812Modificaciones estatutarias
STEGROCAB SL. Modificaciones estatutarias. Nueva redacción del artículo 9 de los estatutos. Datos registrales. T 33150 , F 102, S 8, H M 596535, I/A 2 (11.01.17).
- 25/02/2015#3209020ConstituciónDeclaración de unipersonalidadNombramientos
STEGROCAB SL. Constitución. Comienzo de operaciones: 17.02.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDA…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.