STIL FUSTA GERMANS SL
Hoja B411776· NIF B65574998
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/06/2011
- Director :
- Martinez Jorquera Jose Maria
Legal information
Legal information for STIL FUSTA GERMANS SL
Activity
STIL FUSTA GERMANS SL is a Sociedad Limitada (SL) with its registered office in Sant Joan de Vilatorrada (Barcelona, Cataluña). It was incorporated on 22 June 2011. The Spanish commercial register has published 7 filings for this company, from 22 June 2011 to 24 December 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA INDUSTRIA DE LA MADERA Y DEL CORCHO,EXCEPTO MUEBLES,CESTERIA Y ESPARTERIA.FABRICACION DE MUEBLES,OTRAS INDUSTRIAS MANUFACTURERAS.TODO LO RELACIONADO CON LA CARPINTERIA DEL ALUMINIO,ETC.
Directors and representatives
Directors
Current
- Martinez Jorquera Jose MariaSince 16/12/2015Administrador Único
Former
- Martinez Viñals XavierCeased on 30/06/2015Administrador Único
Directors network map
Registered actos
- NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 3
- Modificaciones estatutariasPublished 24/12/2015· Registered 16/12/2015· I/A 3
- Cambio de domicilio socialPublished 24/12/2015· Registered 16/12/2015· I/A 3
- RevocacionesPublished 07/07/2015· Registered 30/06/2015· I/A 2
- ConstituciónPublished 22/06/2011· Registered 09/06/2011· I/A 1
- NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 1
Changes
- 24/12/2015Cambio de domicilio social
MS CAN CORNET,S/N, SANT MARTI DE TORROELLA (SANT JOAN DE VILATORRADA)
- 24/12/2015Modificaciones estatutarias
Capital · events
- 22/06/2011ConstituciónInitial capital: 3 010,00 €
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)
- 24/12/2015#3647491
STIL FUSTA GERMANS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JOSE MARIA MARTINEZ JORQUERA. Datos registrales. T 42615 , F 28, S 8, H B 411776, I/A 4 (16.12.15).
- 24/12/2015#3647490NombramientosModificaciones estatutariasCambio de domicilio social
STIL FUSTA GERMANS SL. Nombramientos. ADM.UNICO: MARTINEZ JORQUERA JOSE MARIA. Modificaciones estatutarias. ADICION DE UN ARTICULO 18 BIS A LOS ESTATUTOS SOCIALES: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. M… - 07/07/2015#3402777Revocaciones
STIL FUSTA GERMANS SL. Revocaciones. ADM.UNICO: MARTINEZ VIÑALS XAVIER. Datos registrales. T 42615 , F 27, S 8, H B 411776, I/A 2 (30.06.15).
- 22/06/2011#1270522ConstituciónNombramientos
STIL FUSTA GERMANS SL. Constitución. Comienzo de operaciones: 4.05.11. Objeto social: LA INDUSTRIA DE LA MADERA Y DEL CORCHO,EXCEPTO MUEBLES,CESTERIA Y ESPARTERIA.FABRICACION DE MUEBLES,OTRAS INDUSTRIAS MANUFACTURERAS.TODO LO RELACIONADO CON LA CARPI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.