STERNA INNOVATION PROJECTS SOCIEDAD LIMITADA

Hoja GI54488· NIF B55159586

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
26/02/2013
Director :
Marc Torrent Poch

Legal information

Legal information for STERNA INNOVATION PROJECTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216720865
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date26/02/2013
Register referenceTomo 2911 · Folio 211 · Hoja GI54488
StatusVigente

Activity

STERNA INNOVATION PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 26 February 2013. The Spanish commercial register has published 9 filings for this company, from 26 February 2013 to 4 September 2024, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

7499

Corporate purpose

El asesoramiento técnico y proyectos de ingeniería constructiva, la actividad de fabricación, reparación y compraventa al mayor y al menor de toda clase de maquinaria industrial e intermediario del comercio.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
STERNA INNOVATION PRO…Marc Torrent PochMarc Torrent Poch

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STERNA INNOVATION PRO…Rafel Pelach De RibotRafel Pelach De Ribot

Beneficial owner (UBO)

Rafel Pelach De Ribot100 %

Individual · ultimate beneficial owner · since 26/02/2013

Beneficial owner network map

2 nodes Person Company
STERNA INNOVATION PRO…Rafel Pelach De RibotRafel Pelach De Ribot

Registered actos

  1. NombramientosPublished 04/09/2024· Registered 29/08/2024· I/A 4
  2. Ceses/DimisionesPublished 13/12/2017· Registered 01/12/2017· I/A 3
  3. NombramientosPublished 13/12/2017· Registered 01/12/2017· I/A 3
  4. Modificaciones estatutariasPublished 13/12/2017· Registered 01/12/2017· I/A 3
  5. Cambio de domicilio socialPublished 13/12/2017· Registered 01/12/2017· I/A 3
  6. ConstituciónPublished 26/02/2013· Registered 19/02/2013· I/A 1
  7. Declaración de unipersonalidadPublished 26/02/2013· Registered 19/02/2013· I/A 1
  8. NombramientosPublished 26/02/2013· Registered 19/02/2013· I/A 1

Changes

  1. 13/12/2017Cambio de domicilio social

    AVDA SANT FRANCESC 30 5 2 (GIRONA)

  2. 13/12/2017Modificaciones estatutarias
  3. 26/02/2013Declaración de unipersonalidad

    RAFEL PELACH DE RIBOT

Capital · events

  1. 26/02/2013Constitución
    Initial capital: 3 005,00 €

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. 04/09/2024#8236282
    Nombramientos
    STERNA INNOVATION PROJECTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAFEL PELACH DE RIBOT. Datos registrales. S 8 , H GI 54488, I/A 4 (29.08.24).
  2. 13/12/2017#4657453
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    STERNA INNOVATION PROJECTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAFEL PELACH DE RIBOT. Nombramientos. Adm. Unico: MARC TORRENT POCH. Modificaciones estatutarias. ARTICULO 8º.- El cargo de administrador será retribuido. Cambio de domicilio…
  3. 12/12/2017#4655804
    STERNA INNOVATION PROJECTS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2911 , F 211, S 8, H GI 54488, I/A 2 ( 1.12.17).
  4. 26/02/2013#2147515
    ConstituciónDeclaración de unipersonalidadNombramientos
    STERNA INNOVATION PROJECTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.01.13. Objeto social: El asesoramiento técnico y proyectos de ingeniería constructiva, la actividad de fabricación, reparación y compraventa al mayor y al menor d…

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 2013

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 addressAVDA SANT FRANCESC 30 5 2 (GIRONA), Girona
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector