STEINECKER RETAIL SL

Hoja GC30448· NIF B35759513

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
453 336,00 €
Director :
Gottfried Steinecker

Legal information

Legal information for STEINECKER RETAIL SL

NIF
Hoja registral
IRUS1000073769980
Legal formSociedad Limitada (SL)
Share capital453 336,00 €
Register referenceTomo 1655 · Folio 79 · Hoja GC30448
StatusVigente

Activity

STEINECKER RETAIL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 5 February 2013 to 4 February 2014, across 4 distinct types of filing. Its registered share capital is 453 336,00 €.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2014· Registered 27/01/2014· I/A 4
  2. NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 4
  3. Ampliación de capitalPublished 05/02/2013· Registered 28/01/2013· I/A 3
  4. Modificaciones estatutariasPublished 05/02/2013· Registered 28/01/2013· I/A 3

Changes

  1. 05/02/2013Modificaciones estatutarias

Capital · events

  1. 05/02/2013Ampliación de capital
    Resulting capital: 453 336,00 € (+450 306,00 €)

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. 04/02/2014#2652303
    Ceses/DimisionesNombramientos
    STEINECKER RETAIL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GOTTFRIED STEINECKER;GOTTFRIED STEINECKER. Nombramientos. Liquidador: GOTTFRIED STEINECKER. Datos registrales. T 1655 , F 79, S 8, H GC 30448, I/A 4 (27.01.14).
  2. 05/02/2013#2109131
    Ampliación de capitalModificaciones estatutarias
    STEINECKER RETAIL SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 450.306,00 Euros. Resultante Suscrito: 453.336,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1655 , F 79, S 8, H GC 30448, I…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEdificio Montenarina, L1304A. Urbanización Patalavaca, LAS PALMAS, MOGAN

Prospect

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

Prospect this province