STETSON EUROGROUP SA

Hoja B368073· NIF A98046568

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Quintas Casellas Julio

Legal information

Legal information for STETSON EUROGROUP SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 40579 · Folio 28 · Hoja B368073
StatusVigente

Activity

STETSON EUROGROUP SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 27 February 2009 to 12 August 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
STETSON EUROGROUP SAQuintas Casellas JulioQuintas Casellas Jul…CRUZZER GROUP 2008 SACRUZZER GROUP 2008 SAABARIS ZONA ESTE SLABARIS ZONA ESTE SLKALIBRE INVERSORES SLKALIBRE INVERSORES SLASTRUM INTERNACIONAL 21 SAASTRUM INTERNACIONAL…WILKINS NEGOCIOS SAWILKINS NEGOCIOS SAREIKO ASOCIADOS 21 SAREIKO ASOCIADOS 21 SA

Registered actos

  1. NombramientosPublished 12/08/2020· Registered 04/08/2020· I/A 6
  2. Cambio de domicilio socialPublished 31/07/2020· Registered 23/07/2020· I/A 5
  3. NombramientosPublished 16/09/2015· Registered 09/09/2015· I/A 4
  4. Cambio de domicilio socialPublished 16/09/2015· Registered 09/09/2015· I/A 4
  5. Cambio de domicilio socialPublished 25/03/2013· Registered 13/03/2013· I/A 3
  6. RevocacionesPublished 27/02/2009· Registered 12/02/2009· I/A 2
  7. NombramientosPublished 27/02/2009· Registered 12/02/2009· I/A 2
  8. Modificaciones estatutariasPublished 27/02/2009· Registered 12/02/2009· I/A 2

Changes

  1. 31/07/2020Cambio de domicilio social

    CL BEETHOVEN Num.10 P.6 PTA.1 (BARCELONA)

  2. 16/09/2015Cambio de domicilio social

    AV DIAGONAL Num.533 P.AT (BARCELONA)

  3. 25/03/2013Cambio de domicilio social

    CL GANDUXER Num.115 P.4 (BARCELONA)

  4. 27/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2020#5990003
    Nombramientos
    STETSON EUROGROUP SA. Nombramientos. ADM.UNICO: QUINTAS CASELLAS JULIO. Datos registrales. T 40579 , F 28, S 8, H B 368073, I/A 6 ( 4.08.20).
  2. 31/07/2020#5973949
    Cambio de domicilio social
    STETSON EUROGROUP SA. Cambio de domicilio social. CL BEETHOVEN Num.10 P.6 PTA.1 (BARCELONA). Datos registrales. T 40579 , F 28, S 8, H B 368073, I/A 5 (23.07.20).
  3. 16/09/2015#3502604
    NombramientosCambio de domicilio social
    STETSON EUROGROUP SA. Nombramientos. ADM.UNICO: QUINTAS CASELLAS JULIO. Cambio de domicilio social. AV DIAGONAL Num.533 P.AT (BARCELONA). Datos registrales. T 40579 , F 28, S 8, H B 368073, I/A 4 ( 9.09.15).
  4. 25/03/2013#2192302
    Cambio de domicilio social
    STETSON EUROGROUP SA. Cambio de domicilio social. CL GANDUXER Num.115 P.4 (BARCELONA). Datos registrales. T 40579 , F 28, S 8, H B 368073, I/A 3 (13.03.13).
  5. 27/02/2009#94111
    RevocacionesNombramientosModificaciones estatutarias
    STETSON EUROGROUP SA. Revocaciones. ADM.SOLIDAR.: CERDA SANJUAN RAMON;CERDA ALVAREZ ADRIAN. Nombramientos. ADM.UNICO: QUINTAS CASELLAS JULIO. Modificaciones estatutarias. ART.22.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Dat…

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 addressCL BEETHOVEN Num.10 P.6 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province