STIU 3000 SL

Hoja L26569· NIF B25755562

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
15/01/2013
Director :
Solans Ambor Josep

Legal information

Legal information for STIU 3000 SL

NIF
Hoja registral
IRUS1000090942962
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date15/01/2013
LocalityLa Seu d'Urgell
Phone
Register referenceTomo 1331 · Folio 212 · Hoja L26569
StatusVigente

Activity

STIU 3000 SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). It was incorporated on 15 January 2013. The Spanish commercial register has published 5 filings for this company, from 15 January 2013 to 19 December 2018, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4324

Corporate purpose

La promoción, construcción, reformas, rehabilitación, restauración, explotación, administración y arrendamiento de toda clase de bienes inmuebles. Laprestación de servicios de intermediación, dirección y gestión de toda clase de construcciones de obra civil, pública y privada.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
STIU 3000 SLSolans Ambor JosepSolans Ambor JosepVIDRES FERMIN SLVIDRES FERMIN SLOPTIMA LA SEU SLOPTIMA LA SEU SLMOBLES BUCHACA SLMOBLES BUCHACA SLTRANSPORTS I EXCAVACIONS MEYA SLTRANSPORTS I EXCAVAC…AMASSIS INVERSIONS SLAMASSIS INVERSIONS SLCONSTRUCCIONS APULCO SLCONSTRUCCIONS APULCO…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
STIU 3000 SLSolans Ambor JosepSolans Ambor JosepVIDRES FERMIN SLVIDRES FERMIN SLTRANSPORTS I EXCAVACIONS MEYA SLTRANSPORTS I EXCAVAC…AMASSIS INVERSIONS SLAMASSIS INVERSIONS SLCONSTRUCCIONS APULCO SLCONSTRUCCIONS APULCO…MATERIALS ALT URGELL SLMATERIALS ALT URGELL…

Beneficial owner (UBO)

Solans Ambor Josep100 %

Individual · ultimate beneficial owner · since 15/01/2013

Beneficial owner network map

7 nodes Person Company
STIU 3000 SLSolans Ambor JosepSolans Ambor JosepVIDRES FERMIN SLVIDRES FERMIN SLTRANSPORTS I EXCAVACIONS MEYA SLTRANSPORTS I EXCAVAC…AMASSIS INVERSIONS SLAMASSIS INVERSIONS SLCONSTRUCCIONS APULCO SLCONSTRUCCIONS APULCO…MATERIALS ALT URGELL SLMATERIALS ALT URGELL…

Registered actos

  1. NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 3
  2. Ampliación de capitalPublished 14/05/2018· Registered 07/05/2018· I/A 2
  3. ConstituciónPublished 15/01/2013· Registered 07/01/2013· I/A 1
  4. Declaración de unipersonalidadPublished 15/01/2013· Registered 07/01/2013· I/A 1
  5. NombramientosPublished 15/01/2013· Registered 07/01/2013· I/A 1

Changes

  1. 15/01/2013Declaración de unipersonalidad

    SOLANS AMBOR JOSEP

Capital · events

  1. 14/05/2018Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 15/01/2013Constitución
    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. 19/12/2018#5181067
    Nombramientos
    STIU 3000 SL. Nombramientos. Apo.Sol.: BONNIN GOMEZ QUINTERO ANGELA;UCEDA GARCIA SONIA;SANSA ROQUET ANNA. Datos registrales. T 1331 , F 212, S 8, H L 26569, I/A 3 (11.12.18).
  2. 14/05/2018#4878059
    Ampliación de capital
    STIU 3000 SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 1331 , F 211, S 8, H L 26569, I/A 2 ( 7.05.18).
  3. 15/01/2013#2069299
    ConstituciónDeclaración de unipersonalidadNombramientos
    STIU 3000 SL. Constitución. Comienzo de operaciones: 4.01.13. Objeto social: La promoción, construcción, reformas, rehabilitación, restauración, explotación, administración y arrendamiento de toda clase de bienes inmuebles. Laprestación de servicios …

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/ DE L'ORRI 27 BAIXOS (SEU D'URGELL (LA)), La Seu D'urgell, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector