STERN BUSINESS SL
Hoja M528539· NIF B98384662
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 29/11/2011
- Directors :
- Gomez Baquero Alberto, Gomez Vaquero Alberto
Legal information
Legal information for STERN BUSINESS SL
Activity
STERN BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 29 November 2011. The Spanish commercial register has published 7 filings for this company, from 29 November 2011 to 19 June 2018, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
IMPORTACION, EXPORTACION, INTERMEDIACION Y COMERCIO AL POR MENOR Y MAYOR DE MADERAS, CORCHO, CESTERIA, ESPARTERIA, METALES DE FUNDICION, ESTIRADO, LAMINACION Y OTROS MANIPULADOS...
Directors and representatives
Directors
Current
- Gomez Baquero AlbertoSince 23/02/2012Administrador Único
- Gomez Vaquero AlbertoAdministrador únicoAdministrador Único
Former
- Cerda Sanjuan RamonCeased on 23/02/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/05/2018· Registered 21/05/2018· I/A 3
- Ceses/DimisionesPublished 06/03/2012· Registered 23/02/2012· I/A 2
- NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 2
- Cambio de domicilio socialPublished 06/03/2012· Registered 23/02/2012· I/A 2
- ConstituciónPublished 29/11/2011· Registered 18/11/2011· I/A 1
- NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 1
Changes
- 28/05/2018Cambio de domicilio social
C/ MATIAS TURRION 20 LOCAL 2 (MADRID)
- 06/03/2012Cambio de domicilio social
C/ ESPRONCEDA 39 3º D (MADRID)
Capital · events
- 29/11/2011ConstituciónInitial capital: 30 000,00 €
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)
- 19/06/2018#4930667
STERN BUSINESS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2º EL NOMBRAMIENTO DE GOMEZ BAQUERO ALBERTO, SIENDO LO CORECTO GOMEZ VAQUERO ALBERTO. Datos registrales. T 29363 , F 10, S 8, H M 528539, I/A 2 (23.02.12).
- 28/05/2018#4898045Cambio de domicilio social
STERN BUSINESS SL. Cambio de domicilio social. C/ MATIAS TURRION 20 LOCAL 2 (MADRID). Datos registrales. T 29363 , F 11, S 8, H M 528539, I/A 3 (21.05.18).
- 06/03/2012#1626612Ceses/DimisionesNombramientosCambio de domicilio social
STERN BUSINESS SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GOMEZ BAQUERO ALBERTO. Cambio de domicilio social. C/ ESPRONCEDA 39 3º D (MADRID). Datos registrales. T 29363 , F 10, S 8, H M 528539, I/A 2 (23.02.12).
- 29/11/2011#1481849ConstituciónNombramientos
STERN BUSINESS SL. Constitución. Comienzo de operaciones: 10.10.11. Objeto social: IMPORTACION, EXPORTACION, INTERMEDIACION Y COMERCIO AL POR MENOR Y MAYOR DE MADERAS, CORCHO, CESTERIA, ESPARTERIA, METALES DE FUNDICION, ESTIRADO, LAMINACION Y OTROS M…
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 2011
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.