STELETA SL

Hoja TF66284· NIF B06770770

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2021
Directors :
Zimmermann Anette Edith Junk Geb, Winand Junk Stefan

Legal information

Legal information for STELETA SL

NIF
Hoja registral
IRUS1000238336981
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2021
Register referenceTomo 3740 · Folio 33 · Hoja TF66284
StatusVigente

Activity

STELETA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 17 June 2021. The Spanish commercial register has published 5 filings for this company, from 17 June 2021 to 18 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La sociedad tiene por objeto: 1) Principalmente "C.N.A.E. 5520 - Alojamientos turísticos y otros alojamientos de corta estancia". 2) La compra, venta, importación, exportación, fabricación y comercialización de todo tipo de productos carburantes.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
STELETA SLZimmermann Anette Edith Junk GebZimmermann Anette Ed…Winand Junk StefanWinand Junk Stefan

Cap table · shareholdings

  • AUTO-VERTRIEB-JUNK GMBH100 %

    Legal entity · since 17/06/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
STELETA SLAuto-Vertrieb-Junk GmbhAuto-Vertrieb-Junk G…

Beneficial owner (UBO)

AUTO-VERTRIEB-JUNK GMBH100 %

Legal entity · since 17/06/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
STELETA SLAuto-Vertrieb-Junk GmbhAuto-Vertrieb-Junk G…

Registered actos

  1. Ceses/DimisionesPublished 18/11/2021· Registered 10/11/2021· I/A 2
  2. NombramientosPublished 18/11/2021· Registered 10/11/2021· I/A 2
  3. ConstituciónPublished 17/06/2021· Registered 09/06/2021· I/A 1
  4. Declaración de unipersonalidadPublished 17/06/2021· Registered 09/06/2021· I/A 1
  5. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 1

Changes

  1. 17/06/2021Declaración de unipersonalidad

    AUTO-VERTRIEB-JUNK GMBH

Capital · events

  1. 17/06/2021Constitución
    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. 18/11/2021#6689155
    Ceses/DimisionesNombramientos
    STELETA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: WINAND JUNK STEFAN. Nombramientos. Adm. Solid.: WINAND JUNK STEFAN;ZIMMERMANN ANETTE EDITH JUNK GEB. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  2. 17/06/2021#6481918
    ConstituciónDeclaración de unipersonalidadNombramientos
    STELETA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.05.21. Objeto social: La sociedad tiene por objeto: 1) Principalmente "C.N.A.E. 5520 - Alojamientos turísticos y otros alojamientos de corta estancia". 2) La compra, v…

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 2021

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 MORADA 2 - CENTRO COMERCIAL PARQUE SANTIAGO (ARONA), Santa Cruz de Tenerife
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector