STEVIA CONSULTING SL

Hoja B413146· NIF B65591562

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2011
Director :
Shattner Pac Blanca

Legal information

Legal information for STEVIA CONSULTING SL

NIF
Hoja registral
IRUS1000365377785
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2011
LocalitySant Cugat del Vallès
Register referenceTomo 42652 · Folio 108 · Hoja B413146
StatusVigente

Activity

STEVIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 18 July 2011. The Spanish commercial register has published 12 filings for this company, from 18 July 2011 to 14 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

EL COMERCIO DE MAQUINARIA Y EN ESPECIAL LA DESTINADA AL AMBITO DE LA CONSTRUCCION,ASI COMO EL SUMINISTRO DE MATERIAS PRIMAS Y ACCESORIOS RELACIONADOSCON DICHA MAQUINARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
STEVIA CONSULTING SLShattner Pac BlancaShattner Pac Blanca

Registered actos

  1. RevocacionesPublished 14/08/2023· Registered 03/08/2023· I/A 6
  2. NombramientosPublished 14/08/2023· Registered 03/08/2023· I/A 6
  3. Modificaciones estatutariasPublished 06/02/2023· Registered 30/01/2023· I/A 5
  4. RevocacionesPublished 04/07/2017· Registered 26/06/2017· I/A 3
  5. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 3
  6. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 4
  7. RevocacionesPublished 29/11/2011· Registered 16/11/2011· I/A 2
  8. NombramientosPublished 29/11/2011· Registered 16/11/2011· I/A 2
  9. Cambio de domicilio socialPublished 29/11/2011· Registered 16/11/2011· I/A 2
  10. Cambio de objeto socialPublished 29/11/2011· Registered 16/11/2011· I/A 2
  11. ConstituciónPublished 18/07/2011· Registered 06/07/2011· I/A 1
  12. NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 1

Changes

  1. 06/02/2023Modificaciones estatutarias
  2. 29/11/2011Cambio de domicilio social

    CL LOLA ANGLADA Num.1 ESC.C P.4 PTA.1 (SANT CUGAT DEL VALLES)

  3. 29/11/2011Cambio de objeto social

    EL COMERCIO DE MAQUINARIA Y EN ESPECIAL LA DESTINADA AL AMBITO DE LA CONSTRUCCION,ASI COMO EL SUMINISTRO DE MATERIAS PRIMAS Y ACCESORIOS RELACIONADOSCON DICHA MAQUINARIA.

Capital · events

  1. 18/07/2011Constitución
    Initial capital: 3 000,00 €

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. 14/08/2023#7675036
    RevocacionesNombramientos
    STEVIA CONSULTING SL. Revocaciones. ADM.UNICO: WOLFGANG PETER SCHATTNER. Nombramientos. ADM.UNICO: SHATTNER PAC BLANCA. Datos registrales. T 42652 , F 108, S 8, H B 413146, I/A 6 ( 3.08.23).
  2. 06/02/2023#7371224
    Modificaciones estatutarias
    STEVIA CONSULTING SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42652 , F 108, S 8, H B 413146, I/A 5 (30.01.23).
  3. 04/07/2017#4445949
    RevocacionesNombramientos
    STEVIA CONSULTING SL. Revocaciones. ADM.UNICO: PAC ROVIRA ANA MARIA. Nombramientos. ADM.UNICO: WOLFGANG PETER SCHATTNER. Datos registrales. T 42652 , F 106, S 8, H B 413146, I/A 3 (26.06.17).
  4. 04/07/2017#4445948
    Nombramientos
    STEVIA CONSULTING SL. Nombramientos. APODERAD.SOL: PAC ROVIRA ANNA. Datos registrales. T 42652 , F 106, S 8, H B 413146, I/A 4 (26.06.17).
  5. 29/11/2011#1480215
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    STEVIA CONSULTING SL. Revocaciones. ADM.UNICO: OÑATE FARRAS FRANCESC. Nombramientos. ADM.UNICO: PAC ROVIRA ANA MARIA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL LOLA ANGLADA Num.1 ESC.C P.4 PTA.1 …
  6. 18/07/2011#1304175
    ConstituciónNombramientos
    STEVIA CONSULTING SL. Constitución. Comienzo de operaciones: DIA TRANSMISION.DE.PARTI. Objeto social: TODA CLASE DE OPERACIONES INMOBILIARIAS,COMO COMPRAVENTA DE INMUEBLES,URBANIZACION Y EXPLOTACION DE FINCAS RUSTICAS O URBANAS,SU EXPLOTACION Y ARREN…

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 addressCL LOLA ANGLADA Num.1 ESC.C P.4 PTA.1 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector