STIGA EXPANSION SA

Hoja M510630· NIF A86064300

Struck off · 09/06/2022Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Incorporation :
29/12/2010

Legal information

Legal information for STIGA EXPANSION SA

NIF
Hoja registral
IRUS1000286036153
Legal formSociedad Anónima (SA)
Incorporation date29/12/2010
LocalityMadrid
Register referenceTomo 28353 · Folio 25 · Hoja M510630
StatusLiquidada

Activity

STIGA EXPANSION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 29 December 2010. The Spanish commercial register has published 10 filings for this company, from 29 December 2010 to 9 June 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

PRESTACION DE SERVICIOS DE ASESORIA FISCAL, LABORAL, CONTABLE, REALIZACIONDE ESTUDIOS DE MERCADO, MARKETING.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
STIGA EXPANSION SAMedrano Maldonado JesusMedrano Maldonado Je…STIGACX SLSTIGACX SL

Registered actos

  1. Ceses/DimisionesPublished 09/06/2022· Registered 02/06/2022· I/A 5
  2. RevocacionesPublished 09/06/2022· Registered 02/06/2022· I/A 5
  3. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 5
  4. DisoluciónPublished 09/06/2022· Registered 02/06/2022· I/A 5
  5. ExtinciónPublished 09/06/2022· Registered 02/06/2022· I/A 5
  6. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 4
  7. NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 2
  8. ConstituciónPublished 29/12/2010· Registered 17/12/2010· I/A 1
  9. NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 1

Changes

  1. 09/06/2022Disolución
  2. 09/06/2022Extinción

Capital · events

  1. 29/12/2010Constitución
    Incorporation of the company

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. 09/06/2022#7014086
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    STIGA EXPANSION SA. Ceses/Dimisiones. Consejero: TERCERO CALDERON CARLOS;MEDRANO MALDONADO JESUS;PINEDO GASCON MANUEL JESUS. Presidente: TERCERO CALDERON CARLOS. Secretario: MEDRANO MALDONADO JESUS. Cons.Del.Sol: TERCERO CALDERON CARLOS. Liquidador: …
  2. 22/12/2021#6737408
    Nombramientos
    STIGA EXPANSION SA. Cancelaciones de oficio de nombramientos. Consejero: TERCERO CALDERON CARLOS;MEDRANO MALDONADO JESUS;PINEDO GASCON MANUEL JESUS. Presidente: TERCERO CALDERON CARLOS. Con.Delegado: TERCERO CALDERON CARLOS. Secretario: MEDRANO MALDO…
  3. 27/04/2011#1188541
    STIGA EXPANSION SA. Desembolso de dividendos pasivos. Desembolsado: 100.000,00 Euros. Datos registrales. T 28353 , F 24, S 8, H M 510630, I/A 3 (13.04.11).
  4. 29/12/2010#1009204
    Nombramientos
    STIGA EXPANSION SA. Nombramientos. Apoderado: MEDRANO MALDONADO JESUS. Datos registrales. T 28353 , F 24, S 8, H M 510630, I/A 2 (17.12.10).
  5. 29/12/2010#1009203
    ConstituciónNombramientos
    STIGA EXPANSION SA. Constitución. Comienzo de operaciones: 20.10.10. Objeto social: PRESTACION DE SERVICIOS DE ASESORIA FISCAL, LABORAL, CONTABLE, REALIZACIONDE ESTUDIOS DE MERCADO, MARKETING. Domicilio: C/ LOPEZ DE HOYOS 141 (MADRID). Capital suscri…

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 2010

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/ LOPEZ DE HOYOS 141 (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 apoyo a las empresas n.c.o.p. — are listed together.

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