STIPA TENACISSIMA SL
Hoja MA104042· NIF B93042182
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/02/2010
- Director :
- Gonzalez Gonzalez Jose Manuel
Legal information
Legal information for STIPA TENACISSIMA SL
Activity
STIPA TENACISSIMA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 10 February 2010. The Spanish commercial register has published 9 filings for this company, from 10 February 2010 to 22 February 2016, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
COMERCIO AL POR MAYOR DE MAQUINAS Y MATERIAL DE OFICINAS.
Directors and representatives
Directors
Current
- Gonzalez Gonzalez Jose ManuelSince 20/10/2011Administrador Único
Former
- Gonzalez Perez BorisCeased on 20/10/2011Administrador Único
Directors network map
Cap table · shareholdings
- EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 10/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 10/02/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/11/2011· Registered 20/10/2011· I/A 2
- NombramientosPublished 03/11/2011· Registered 20/10/2011· I/A 2
- Cambio de domicilio socialPublished 03/11/2011· Registered 20/10/2011· I/A 2
- Cambio de objeto socialPublished 03/11/2011· Registered 20/10/2011· I/A 2
- ConstituciónPublished 10/02/2010· Registered 27/01/2010· I/A 1
- Declaración de unipersonalidadPublished 10/02/2010· Registered 27/01/2010· I/A 1
- NombramientosPublished 10/02/2010· Registered 27/01/2010· I/A 1
Changes
- 03/11/2011Cambio de domicilio social
C/ FERNANDO DE LESSEPS 5 5º D (MALAGA)
- 03/11/2011Cambio de objeto social
COMERCIO AL POR MAYOR DE MAQUINAS Y MATERIAL DE OFICINAS.
- 10/02/2010Declaración de unipersonalidad
EMPRESAS URGENTES EN 24H SL
Capital · events
- 10/02/2010ConstituciónInitial capital: 3 006,00 €
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)
- 22/02/2016#3727934
STIPA TENACISSIMA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4724, L 3632, F 59, S 8, H MA104042, I/A 1 A ( 9.02.16).
- 03/11/2011#1441158Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
STIPA TENACISSIMA SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ GONZALEZ JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ JOSE MANUEL. Cambio de domicilio social. … - 10/02/2010#583454ConstituciónDeclaración de unipersonalidadNombramientos
STIPA TENACISSIMA SL. Constitución. Comienzo de operaciones: 11.01.10. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e interme…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.