STETRON SL

Hoja M106158· NIF B28840189

VigenteMadrid
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)
Director :
Esparza Morales Jorge

Legal information

Legal information for STETRON SL

NIF
Hoja registral
IRUS1000248963994
Legal formSociedad Limitada (SL)
Register referenceTomo 12390 · Folio 215 · Hoja M106158
StatusVigente

Activity

STETRON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Manipulación de mercancías” (CNAE 5224). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
STETRON SLEsparza Morales JorgeEsparza Morales Jorge

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STETRON SLEsparza Morales JorgeEsparza Morales Jorge

Beneficial owner (UBO)

Esparza Morales Jorge100 %

Individual · ultimate beneficial owner · since 03/01/2012

Beneficial owner network map

2 nodes Person Company
STETRON SLEsparza Morales JorgeEsparza Morales Jorge

Registered actos

  1. NombramientosPublished 03/01/2012· Registered 23/12/2011· I/A 5
  2. Declaración de unipersonalidadPublished 03/01/2012· Registered 22/12/2011· I/A 4
  3. Ceses/DimisionesPublished 03/01/2012· Registered 22/12/2011· I/A 4
  4. NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 4
  5. Modificaciones estatutariasPublished 03/01/2012· Registered 22/12/2011· I/A 4

Changes

  1. 03/01/2012Declaración de unipersonalidad

    ESPARZA MORALES JORGE

  2. 03/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2012#10422853
    Nombramientos
    STETRON SL. Nombramientos. Apoderado: SAAVEDRA BUSTOS MYRIAM HILDA. Datos registrales. T 12390 , F 215, S 8, H M 106158, I/A 5 (23.12.11).
  2. 03/01/2012#10422852
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    STETRON SL. Declaración de unipersonalidad. Socio único: ESPARZA MORALES JORGE. Ceses/Dimisiones. Adm. Solid.: ORIO DE MORA CARLOS;ESPARZA MORALES JORGE. Nombramientos. Adm. Unico: ESPARZA MORALES JORGE. Modificaciones estatutarias. Cambio del Organo…

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 addressCALLE HUMILLADERO, 11, 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 — Manipulación de mercancías — are listed together.

Prospect this sectorAll companies in this sector