STELLA ENERGY, SL

Hoja T39740· NIF B70191176

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
143 594,94 €
Director :
Sarrias Moragrega Miguel

Legal information

Legal information for STELLA ENERGY, SL

NIF
Hoja registral
IRUS1000115120750
Legal formSociedad Limitada (SL)
Share capital143 594,94 €
LocalityCambrils
Register referenceTomo 2468 · Folio 118 · Hoja T39740
StatusVigente

Activity

STELLA ENERGY, SL is a Sociedad Limitada (SL) with its registered office in Cambrils (Tarragona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 16 February 2009 to 8 October 2021, across 7 distinct types of filing. Its registered share capital is 143 594,94 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
STELLA ENERGY, SLSarrias Moragrega MiguelSarrias Moragrega Mi…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
STELLA ENERGY, SLSarrias Moragrega MiguelSarrias Moragrega Mi…EUROPROMOCION OLEASTRUM SOCIEDAD LIMITADAEUROPROMOCION OLEAST…P.I. MESTRAL SOCIEDAD LIMITADAP.I. MESTRAL SOCIEDA…

Beneficial owner (UBO)

Sarrias Moragrega Miguel100 %

Individual · ultimate beneficial owner · since 27/05/2013

Beneficial owner network map

4 nodes Person Company
STELLA ENERGY, SLSarrias Moragrega MiguelSarrias Moragrega Mi…EUROPROMOCION OLEASTRUM SOCIEDAD LIMITADAEUROPROMOCION OLEAST…P.I. MESTRAL SOCIEDAD LIMITADAP.I. MESTRAL SOCIEDA…

Registered actos

  1. Declaración de unipersonalidadPublished 27/05/2013· Registered 16/05/2013· I/A 6
  2. Ceses/DimisionesPublished 27/05/2013· Registered 16/05/2013· I/A 6
  3. NombramientosPublished 27/05/2013· Registered 16/05/2013· I/A 6
  4. Modificaciones estatutariasPublished 27/05/2013· Registered 16/05/2013· I/A 6
  5. Reducción de capitalPublished 27/05/2013· Registered 16/05/2013· I/A 5
  6. Ampliación de capitalPublished 27/05/2013· Registered 16/05/2013· I/A 4
  7. Ceses/DimisionesPublished 02/06/2011· Registered 25/05/2011· I/A 3
  8. NombramientosPublished 02/06/2011· Registered 25/05/2011· I/A 3
  9. Modificaciones estatutariasPublished 02/06/2011· Registered 25/05/2011· I/A 3
  10. Cambio de domicilio socialPublished 16/02/2009· Registered 05/02/2009· I/A 2

Changes

  1. 27/05/2013Declaración de unipersonalidad

    SARRIAS MORAGREGA MIGUEL

  2. 27/05/2013Modificaciones estatutarias
  3. 02/06/2011Modificaciones estatutarias
  4. 16/02/2009Cambio de domicilio social

    PASEO LA SALLE 8 - BAJOS 1&.- (CAMBRILS)

Capital · events

  1. 27/05/2013Reducción de capital
    Resulting capital: 143 594,94 €
  2. 27/05/2013Ampliación de capital
    Resulting capital: 168 140,00 € (+165 040,00 €)

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. 08/10/2021#6633635
    STELLA ENERGY, SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2468 , F 113, S 8, H T 39740, I/A BAJA ( 1.10.21).
  2. 27/05/2013#2294288
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    STELLA ENERGY, SL. Declaración de unipersonalidad. Socio único: SARRIAS MORAGREGA MIGUEL. Ceses/Dimisiones. Adm. Solid.: NIÑEROLA CRUSELLS NELIA;CRUSELLS NAT JOSEFINA. Nombramientos. Adm. Unico: SARRIAS MORAGREGA MIGUEL. Modificaciones estatutarias. …
  3. 27/05/2013#2294287
    Reducción de capital
    STELLA ENERGY, SL. Reducción de capital. Importe reducción: 24.545,06 Euros. Resultante Suscrito: 143.594,94 Euros. Datos registrales. T 2468 , F 117, S 8, H T 39740, I/A 5 (16.05.13).
  4. 27/05/2013#2294286
    Ampliación de capital
    STELLA ENERGY, SL. Ampliación de capital. Capital: 165.040,00 Euros. Resultante Suscrito: 168.140,00 Euros. Datos registrales. T 2468 , F 117, S 8, H T 39740, I/A 4 (16.05.13).
  5. 02/06/2011#1241557
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STELLA ENERGY, SL. Ceses/Dimisiones. Consejero: JOHNSTON ROMERO ALI RAFAEL. Presidente: JOHNSTON ROMERO ALI RAFAEL. Consejero: NIÑEROLA CRUSELLS NELIA. Secretario: NIÑEROLA CRUSELLS NELIA. Con.Delegado: NIÑEROLA CRUSELLS NELIA. Consejero: CASTELLVI M…
  6. 16/02/2009#72791
    Cambio de domicilio social
    STELLA ENERGY, SL. Cambio de domicilio social. PASEO LA SALLE 8 - BAJOS 1&.- (CAMBRILS). Datos registrales. T 2468 , F 116, S 8, H T 39740, I/A 2 ( 5.02.09).

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 addressPASEO LA SALLE 8 - BAJOS 1&.- (CAMBRILS), Cambrils, Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province