STEN SYSTEMS INTERNATIONAL SL

Hoja B312349· NIF B63923957

Struck off · 05/02/2020Barcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for STEN SYSTEMS INTERNATIONAL SL

NIF
Hoja registral
IRUS1000355822151
Legal formSociedad Limitada (SL)
LocalityMollet del Vallès
Register referenceTomo 40285 · Folio 113 · Hoja B312349
StatusLiquidada

Activity

STEN SYSTEMS INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Mollet del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 20 November 2012 to 5 February 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 05/02/2020· Registered 27/01/2020· I/A 10
  2. RevocacionesPublished 10/03/2014· Registered 03/03/2014· I/A 8
  3. NombramientosPublished 10/03/2014· Registered 03/03/2014· I/A 8
  4. RevocacionesPublished 20/11/2012· Registered 07/11/2012· I/A 7
  5. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 7
  6. Modificaciones estatutariasPublished 20/11/2012· Registered 07/11/2012· I/A 7

Changes

  1. 05/02/2020Extinción
  2. 20/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2020#5777662
    Extinción
    STEN SYSTEMS INTERNATIONAL SL. Extinción. Datos registrales. T 40285 , F 113, S 8, H B 312349, I/A 10 (27.01.20).
  2. 31/07/2019#5522092
    STEN SYSTEMS INTERNATIONAL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: SISTEMAS TECNICOS DE ENCOFRADOS S.A. Datos registrales. T 40285 , F 113, S 8, H B 312349, I/A 9 (23.07.19).
  3. 10/03/2014#2708481
    RevocacionesNombramientos
    STEN SYSTEMS INTERNATIONAL SL. Revocaciones. CONSEJERO: UBIÑANA FELIX JOSE LUIS. PRESIDENTE: UBIÑANA FELIX JOSE LUIS. CONSEJERO: UBIÑANA ECHARTE MARIA CARMEN;UBIÑANA ECHARTE MARTA;UBIÑANA ECHARTE JOSE LUIS;PLA VILA AGUSTIN;NUENO INIESTA PEDRO. SECR.N…
  4. 20/11/2012#1989633
    RevocacionesNombramientosModificaciones estatutarias
    STEN SYSTEMS INTERNATIONAL SL. Revocaciones. CONSEJERO: BALLESTER FORNES MAITE;PENJA STRATEGY SL. REPR.143 RRM: URIARTE SANTAMARINA PEDRO LUIS. Nombramientos. CONSEJERO: UBIÑANA FELIX JOSE LUIS. PRESIDENTE: UBIÑANA FELIX JOSE LUIS. CONSEJERO: UBIÑANA…

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 addressOCTAVE LACANTE, 59, BARCELONA, MOLLET, Mollet del Vallès
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector