STIL SON SOCIEDAD LIMITADA
Hoja V1178· NIF B46692786
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 546,49 €
Legal information
Legal information for STIL SON SOCIEDAD LIMITADA
Activity
STIL SON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 9 filings for this company, from 20 March 2012 to 9 February 2016, across 7 distinct types of filing. Its registered share capital is 31 546,49 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Former
- Carreres Poveda AlfonsoCeased on 02/02/2016PresidenteConsejero
- Carreres Castañeda Alfonso CarlosCeased on 02/02/2016Consejero DelegadoConsejero
- Felix Bueno Maria FranciscaCeased on 09/02/2016LiqUnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2016· Registered 02/02/2016· I/A 9
- NombramientosPublished 09/02/2016· Registered 02/02/2016· I/A 9
- DisoluciónPublished 09/02/2016· Registered 02/02/2016· I/A 9
- ExtinciónPublished 09/02/2016· Registered 02/02/2016· I/A 9
- Ceses/DimisionesPublished 20/03/2012· Registered 08/03/2012· I/A 8
- NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 8
- Reducción de capitalPublished 20/03/2012· Registered 08/03/2012· I/A 8
- Ampliación de capitalPublished 20/03/2012· Registered 08/03/2012· I/A 8
- Modificaciones estatutariasPublished 20/03/2012· Registered 08/03/2012· I/A 8
Changes
- 09/02/2016Disolución
- 09/02/2016Extinción
- 20/03/2012Modificaciones estatutarias
Capital · events
- 20/03/2012Reducción de capitalAmpliación de capitalResulting capital: 31 546,49 € (−150 544,49 €)
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)
- 09/02/2016#3706827Ceses/DimisionesNombramientosDisoluciónExtinción
STIL SON SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: FELIX BUENO MARIA FRANCISCA. Consejero: CARRERES POVEDA ALFONSO;FELIX BUENO MARIA FRANCISCA;CARRERES CASTAÑEDA ALFONSO CARLOS. Presidente: CARRERES POVEDA ALFONSO. Secretario: FELIX BUENO MARIA … - 20/03/2012#1648246Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
STIL SON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FELIX BUENO MARIA FRANCISCA. Nombramientos. Consejero: CARRERES POVEDA ALFONSO;FELIX BUENO MARIA FRANCISCA;CARRERES CASTAÑEDA ALFONSO CARLOS. Presidente: CARRERES POVEDA ALFONSO. Secretario: F…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.