STIMENTO INTERACTIVE SL

Hoja M570081· NIF B86873882

Struck off · 04/10/2018Madrid
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2013

Legal information

Legal information for STIMENTO INTERACTIVE SL

NIF
Hoja registral
IRUS1000291591260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2013
LocalityMadrid
Register referenceTomo 31682 · Folio 23 · Hoja M570081
StatusLiquidada

Activity

STIMENTO INTERACTIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 4 December 2013. The Spanish commercial register has published 7 filings for this company, from 4 December 2013 to 4 October 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Corporate purpose

COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS SOFTWARE Y APLICACIONES, ASI COMO LAS PRESTACIONES DE TODO TIPO DE SERVICIOS RELACIONADOS CON LAS ACTIVIDADES ANTERIORES.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
STIMENTO INTERACTIVE …Thai Son HanhThai Son Hanh

Cap table · shareholdings

  • Individual · since 04/12/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
STIMENTO INTERACTIVE …Thai Son HanhThai Son Hanh

Beneficial owner (UBO)

Thai Son Hanh100 %

Individual · ultimate beneficial owner · since 04/12/2013

Beneficial owner network map

2 nodes Person Company
STIMENTO INTERACTIVE …Thai Son HanhThai Son Hanh

Registered actos

  1. Ceses/DimisionesPublished 04/10/2018· Registered 26/09/2018· I/A 2
  2. NombramientosPublished 04/10/2018· Registered 26/09/2018· I/A 2
  3. DisoluciónPublished 04/10/2018· Registered 26/09/2018· I/A 2
  4. ExtinciónPublished 04/10/2018· Registered 26/09/2018· I/A 2
  5. ConstituciónPublished 04/12/2013· Registered 26/11/2013· I/A 1
  6. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 1

Changes

  1. 04/10/2018Disolución
  2. 04/10/2018Extinción
  3. 04/12/2013Declaración de unipersonalidad

    THAI SON HANH

Capital · events

  1. 04/12/2013Constitución
    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. 04/10/2018#5072853
    Ceses/DimisionesNombramientosDisoluciónExtinción
    STIMENTO INTERACTIVE SL. Ceses/Dimisiones. Adm. Unico: THAI SON HANH. Nombramientos. Liquidador: THAI SON HANH. Disolución. Voluntaria. Extinción. Datos registrales. T 31682 , F 23, S 8, H M 570081, I/A 2 (26.09.18).
  2. 04/12/2013#2569522
    ConstituciónDeclaración de unipersonalidadNombramientos
    STIMENTO INTERACTIVE SL. Constitución. Comienzo de operaciones: 22.11.13. Objeto social: COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS SOFTWARE Y APLICACIONES, ASI COMO LAS PRESTACIONES DE TODO TIPO DE SERVICIOS RELACIONADOS CON LAS ACTIVIDADES ANTERI…

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 2013

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/ GRAN VIA 6 6 (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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.