STETICLAIN SOCIEDAD LIMITADA

Hoja GI51667· NIF B55109722

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
28/07/2011
Directors :
Jose Manuel Muñoz Ayala, Silvia Contreras Rodriguez

Legal information

Legal information for STETICLAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216485164
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date28/07/2011
Register referenceTomo 2833 · Folio 31 · Hoja GI51667
StatusVigente

Activity

STETICLAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 28 July 2011. The Spanish commercial register has published 8 filings for this company, from 28 July 2011 to 26 January 2015, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Distribución, importación, exportación, manipulación, fabricación, alquiler, reparación, comercialización, compra y venta al por mayor y al por menorde productos, servicios, tratamientos y aparatología destinados al sector de perfumería, estética, belleza, cosmética, peluquería.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
STETICLAIN SOCIEDAD L…Silvia Contreras RodriguezSilvia Contreras Rod…Jose Manuel Muñoz AyalaJose Manuel Muñoz Ay…STETIC VILAFRANCA SLSTETIC VILAFRANCA SLDEP I MES IGUALADA SLDEP I MES IGUALADA SLSTETICLAIN CINCA SLSTETICLAIN CINCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STETICLAIN SOCIEDAD L…Carlos Casas CostaCarlos Casas Costa

Beneficial owner (UBO)

Carlos Casas Costa100 %

Individual · ultimate beneficial owner · since 28/07/2011

Beneficial owner network map

2 nodes Person Company
STETICLAIN SOCIEDAD L…Carlos Casas CostaCarlos Casas Costa

Registered actos

  1. Ceses/DimisionesPublished 26/01/2015· Registered 15/01/2015· I/A 3
  2. NombramientosPublished 26/01/2015· Registered 15/01/2015· I/A 3
  3. Modificaciones estatutariasPublished 26/01/2015· Registered 15/01/2015· I/A 3
  4. Ceses/DimisionesPublished 15/10/2012· Registered 02/10/2012· I/A 2
  5. NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 2
  6. ConstituciónPublished 28/07/2011· Registered 14/07/2011· I/A 1
  7. Declaración de unipersonalidadPublished 28/07/2011· Registered 14/07/2011· I/A 1
  8. NombramientosPublished 28/07/2011· Registered 14/07/2011· I/A 1

Changes

  1. 26/01/2015Modificaciones estatutarias
  2. 28/07/2011Declaración de unipersonalidad

    CARLOS CASAS COSTA

Capital · events

  1. 28/07/2011Constitución
    Initial capital: 4 000,00 €

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. 26/01/2015#3157903
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STETICLAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE MANUEL MUÑOZ AYALA. Nombramientos. Adm. Solid.: SILVIA CONTRERAS RODRIGUEZ;JOSE MANUEL MUÑOZ AYALA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  2. 15/10/2012#1934328
    Ceses/DimisionesNombramientos
    STETICLAIN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARLOS CASAS COSTA. Nombramientos. Adm. Unico: JOSE MANUEL MUÑOZ AYALA. Datos registrales. T 2833 , F 31, S 8, H GI 51667, I/A 2 ( 2.10.12).
  3. 28/07/2011#1317917
    ConstituciónDeclaración de unipersonalidadNombramientos
    STETICLAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.06.11. Objeto social: Distribución, importación, exportación, manipulación, fabricación, alquiler, reparación, comercialización, compra y venta al por mayor y al por menorde prod…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTIC ROCA 19 - BAJOS (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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector