STG SOLUCIONES SL

Hoja M771431· NIF B10805778

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2022
Director :
Tosar Gonzalez Sabrina

Legal information

Legal information for STG SOLUCIONES SL

NIF
Hoja registral
IRUS1000310840857
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2022
LocalityLas Rozas de Madrid
Register referenceTomo 43702 · Folio 145 · Hoja M771431
StatusVigente

Activity

STG SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 July 2022. The Spanish commercial register has published 8 filings for this company, from 1 July 2022 to 9 December 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
STG SOLUCIONES SLTosar Gonzalez SabrinaTosar Gonzalez Sabri…MOBEL SUMINISTROS SLMOBEL SUMINISTROS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STG SOLUCIONES SLTosar Gonzalez SabrinaTosar Gonzalez Sabri…

Beneficial owner (UBO)

Tosar Gonzalez Sabrina100 %

Individual · ultimate beneficial owner · since 01/07/2022

Beneficial owner network map

2 nodes Person Company
STG SOLUCIONES SLTosar Gonzalez SabrinaTosar Gonzalez Sabri…

Registered actos

  1. Modificaciones estatutariasPublished 09/12/2022· Registered 30/11/2022· I/A 3
  2. Cambio de objeto socialPublished 09/12/2022· Registered 30/11/2022· I/A 3
  3. Ceses/DimisionesPublished 04/11/2022· Registered 27/10/2022· I/A 2
  4. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 2
  5. Cambio de domicilio socialPublished 04/11/2022· Registered 27/10/2022· I/A 2
  6. ConstituciónPublished 01/07/2022· Registered 26/06/2022· I/A 1
  7. Declaración de unipersonalidadPublished 01/07/2022· Registered 26/06/2022· I/A 1
  8. NombramientosPublished 01/07/2022· Registered 26/06/2022· I/A 1

Changes

  1. 09/12/2022Cambio de objeto social

    Otras actividades de consultoría de gestión empresarial.

  2. 09/12/2022Modificaciones estatutarias
  3. 04/11/2022Cambio de domicilio social

    C/ ALPEDRETE 6 (ROZAS DE MADRID (LAS))

  4. 01/07/2022Declaración de unipersonalidad

    TOSAR GONZALEZ SABRINA

Capital · events

  1. 01/07/2022Constitución
    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. 09/12/2022#7283004
    Modificaciones estatutariasCambio de objeto social
    STG SOLUCIONES SL. Modificaciones estatutarias. Modificación del Artículo 10º de los Estatutos Sociales.. Cambio de objeto social. Otras actividades de consultoría de gestión empresarial. Datos registrales. T 43702 , F 145, S 8, H M 771431, I/A 3 (30…
  2. 04/11/2022#7227648
    Ceses/DimisionesNombramientosCambio de domicilio social
    STG SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: ORTEGA BARRA MIGUEL. Nombramientos. Adm. Unico: TOSAR GONZALEZ SABRINA. Cambio de domicilio social. C/ ALPEDRETE 6 (ROZAS DE MADRID (LAS)). Datos registrales. T 43702 , F 145, S 8, H M 771431, I/A 2 (2…
  3. 01/07/2022#7053960
    ConstituciónDeclaración de unipersonalidadNombramientos
    STG SOLUCIONES SL. Constitución. Comienzo de operaciones: 13.06.22. Objeto social: SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES. Domicilio: C/ DOCTOR FLEMING 6 1º D (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,00 Euros. Declaración de…

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 2022

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/ ALPEDRETE 6 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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