STEM COMUNICACIONES SL
Hoja SG3128· NIF B47424940
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barajas Villalobos Ana Maria
Legal information
Legal information for STEM COMUNICACIONES SL
Activity
STEM COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 30 October 2013 to 2 June 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Barajas Villalobos Ana MariaSince 08/05/2014Administrador Único
Former
- Enrique Romeralo BarajasCeased on 11/06/2014Administrador Solidario
- Javier Romeralo BarajasCeased on 11/06/2014Administrador Solidario
- Romeralo Zamorano Jose MariaCeased on 23/10/2013Administrador Solidario
Directors network map
Registered actos
Changes
- 02/06/2016Cambio de domicilio social
C/ CARRETERA DE MADRONA, 3 40002 (SEGOVIA)
- 20/06/2014Modificaciones estatutarias
Timeline (BORME)
- 02/06/2016#3883747Cambio de domicilio social
STEM COMUNICACIONES SL. Cambio de domicilio social. C/ CARRETERA DE MADRONA, 3 40002 (SEGOVIA). Datos registrales. T 140 , F 183, S 8, H SG 3128, I/A 6 (26.05.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021… - 20/06/2014#2858007Ceses/DimisionesNombramientosModificaciones estatutarias
STEM COMUNICACIONES SL. Ceses/Dimisiones. Adm. Solid.: ENRIQUE ROMERALO BARAJAS;JAVIER ROMERALO BARAJAS. Nombramientos. Adm. Unico: BARAJAS VILLALOBOS, ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid… - 16/05/2014#2806896Nombramientos
STEM COMUNICACIONES SL. Nombramientos. Apoderado: BARAJAS VILLALOBOS, ANA MARIA. Datos registrales. T 140 , F 182, S 8, H SG 3128, I/A 4 ( 8.05.14).
- 30/10/2013#2516303Ceses/DimisionesNombramientos
STEM COMUNICACIONES SL. Ceses/Dimisiones. Adm. Solid.: BARAJAS VILLALOBOS ANA MARIA;ROMERALO ZAMORANO JOSE MARIA. Nombramientos. Adm. Solid.: JAVIER ROMERALO BARAJAS;ENRIQUE ROMERALO BARAJAS. Datos registrales. T 140 , F 182, S 8, H SG 3128, I/A 3 (2…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4740 — are listed together.