STEMA INVEST SL
Hoja GC35936· NIF B35882950
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Schafhaupt Dominik Ingo Ulrich
Legal information
Legal information for STEMA INVEST SL
Activity
STEMA INVEST SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 17 April 2017 to 10 February 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Schafhaupt Dominik Ingo UlrichSince 03/02/2025Administrador Único
Former
- Johansson Johansson Mona HilleviCeased on 03/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Schafhaupt Dominik Ingo Ulrich100 %
Individual · ultimate beneficial owner · since 17/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/02/2025· Registered 03/02/2025· I/A 5
- NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 5
- Modificaciones estatutariasPublished 10/02/2025· Registered 03/02/2025· I/A 5
- Cambio de domicilio socialPublished 10/02/2025· Registered 03/02/2025· I/A 5
- Declaración de unipersonalidadPublished 17/04/2017· Registered 05/04/2017· I/A 4
Changes
- 10/02/2025Cambio de domicilio social
AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME DE TIRAJANA
- 10/02/2025Modificaciones estatutarias
- 17/04/2017Declaración de unipersonalidad
SCHAFHAUPT DOMINIK INGO ULRICH
Timeline (BORME)
- 10/02/2025#8482571Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
STEMA INVEST SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: JOHANSSON JOHANSSON MONA HILLEVI. Nombramientos. Adm. Unico: SCHAFHAUPT DOMINIK INGO ULRICH. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio social.-. Cambio de domi… - 21/03/2018#4805066
STEMA INVEST SL(R.M. LAS PALMAS). Otros conceptos: Mediante instancia suscrita el 21 de Febrero de 2.017, por la Administradora Unica de la Sociedad de esta hoja, hace constar que tras haberle sido concedida la Nacionalidad Española, su DNI/NIF es 42… - 17/04/2017#4337731Declaración de unipersonalidad
STEMA INVEST SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SCHAFHAUPT DOMINIK INGO ULRICH. Datos registrales. T 1783 , F 72, S 8, H GC 35936, I/A 4 ( 5.04.17).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.