STELIOS SINCLAIR SOCIEDAD LIMITADA
Hoja PO73688· NIF B70907357
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 099,00 €
- Incorporation :
- 02/08/2024
- Director :
- Martin Gonzalez Roberto
Legal information
Legal information for STELIOS SINCLAIR SOCIEDAD LIMITADA
Activity
STELIOS SINCLAIR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 2 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 099,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
El correspondiente a actividades de administración y gestión de otras sociedades. - Actividades de las sociedades holding, esto es la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación di.
Directors and representatives
Directors
Current
- Martin Gonzalez RobertoSince 24/07/2024Administrador Único
Directors network map
Cap table · shareholdings
- WINSTON CHURCHILL LTD100 %
Legal entity · since 02/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WINSTON CHURCHILL LTD100 %
Legal entity · since 02/08/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/08/2024· Registered 24/07/2024· I/A 1
- Declaración de unipersonalidadPublished 02/08/2024· Registered 24/07/2024· I/A 1
- NombramientosPublished 02/08/2024· Registered 24/07/2024· I/A 1
Changes
- 02/08/2024Declaración de unipersonalidad
WINSTON CHURCHILL LTD
Capital · events
- 02/08/2024ConstituciónInitial capital: 3 099,00 €
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)
- 02/08/2024#8198530ConstituciónDeclaración de unipersonalidadNombramientos
STELIOS SINCLAIR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.04.24. Objeto social: El correspondiente a actividades de administración y gestión de otras sociedades. - Actividades de las sociedades holding, esto es la dirección y gest…
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 2024
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
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.