STEMTECH SPAIN SL

Hoja M508577· NIF B86103272

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2010
Directors :
Goodwin Andrew Walter, Carter Ray Charles, Meyer Jhon William, Enrich Schroder Valeria

Legal information

Legal information for STEMTECH SPAIN SL

NIF
Hoja registral
IRUS1000286302246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2010
LocalityMadrid
Phone
Register referenceTomo 28235 · Folio 142 · Hoja M508577
StatusVigente

Activity

STEMTECH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 25 November 2010. The Spanish commercial register has published 8 filings for this company, from 19 January 2011 to 13 September 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

LA COMPRAVENTA, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION Y NUTRICION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
STEMTECH SPAIN SLCarter Ray CharlesCarter Ray CharlesGoodwin Andrew WalterGoodwin Andrew WalterMeyer Jhon WilliamMeyer Jhon William

Registered actos

  1. Cambio de domicilio socialPublished 13/09/2016· Registered 06/09/2016· I/A 5
  2. NombramientosPublished 31/07/2015· Registered 21/07/2015· I/A 4
  3. NombramientosPublished 31/07/2015· Registered 21/07/2015· I/A 3
  4. Fe de erratasPublished 01/08/2013· Registered 07/06/2013· I/A 2
  5. Ceses/DimisionesPublished 17/06/2013· Registered 07/06/2013· I/A 2
  6. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 2
  7. ConstituciónPublished 19/01/2011· Registered 05/01/2011· I/A 1
  8. NombramientosPublished 19/01/2011· Registered 05/01/2011· I/A 1

Changes

  1. 13/09/2016Cambio de domicilio social

    C/ ZURBARAN 9 - LOCAL DERECHA (MADRID)

Capital · events

  1. 19/01/2011Constitución
    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. 13/09/2016#4022370
    Cambio de domicilio social
    STEMTECH SPAIN SL. Cambio de domicilio social. C/ ZURBARAN 9 - LOCAL DERECHA (MADRID). Datos registrales. T 28235 , F 142, S 8, H M 508577, I/A 5 ( 6.09.16).
  2. 31/07/2015#3444557
    Nombramientos
    STEMTECH SPAIN SL. Nombramientos. Con.Delegado: CARTER RAY CHARLES. Datos registrales. T 28235 , F 142, S 8, H M 508577, I/A 4 (21.07.15).
  3. 31/07/2015#3444556
    Nombramientos
    STEMTECH SPAIN SL. Nombramientos. Apoderado: JAMES RYAN THOMAS. Datos registrales. T 28235 , F 140, S 8, H M 508577, I/A 3 (21.07.15).
  4. 01/08/2013#2395872
    Fe de erratas
    STEMTECH SPAIN SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2& EL NOMBRAMIENTO COMO CONSEJERO Y SECRETARIO DE MEYER JHON WILLIAM, SIENDO LO CORRECTO MEYER JOHN WILLIAM. Datos registrales. T 28235 , F 140, S 8, H M 508577, I/A 2 ( 7.06.13…
  5. 17/06/2013#2327469
    Ceses/DimisionesNombramientos
    STEMTECH SPAIN SL. Ceses/Dimisiones. Consejero: ANDERS DEBBI. Secretario: ANDERS DEBBI. Nombramientos. Consejero: MEYER JHON WILLIAM. Secretario: MEYER JHON WILLIAM. Apo.Sol.: PRAT MASIP CARLES;ENRICH SHRODER VALERIA;SHRODER ANDREA PATRICIA;SOTO BAS …
  6. 19/01/2011#1025197
    ConstituciónNombramientos
    STEMTECH SPAIN SL. Constitución. Comienzo de operaciones: 25.11.10. Objeto social: LA COMPRAVENTA, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION Y NUTRICION. Domicilio: C/ VELAZQUEZ, 61, 1 IZQUIERDA (MADRID). …

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 2010

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/ ZURBARAN 9 - LOCAL DERECHA (MADRID), Madrid
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector