STM COCHES SOCIEDAD LIMITADA

Hoja IL2812· NIF B35527340

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Beckers Kay Uwe

Legal information

Legal information for STM COCHES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218090164
Legal formSociedad Limitada (SL)
Register referenceTomo 104 · Folio 4 · Hoja IL2812
StatusVigente

Activity

STM COCHES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
STM COCHES SOCIEDAD L…Beckers Kay UweBeckers Kay UweSISTEMAS EUROPEOS DE TECNOLOGIA AVANZADA SOCIEDAD LIMITADASISTEMAS EUROPEOS DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STM COCHES SOCIEDAD L…Beckers Kay UweBeckers Kay Uwe

Beneficial owner (UBO)

Beckers Kay Uwe100 %

Individual · ultimate beneficial owner · since 12/01/2016

Beneficial owner network map

2 nodes Person Company
STM COCHES SOCIEDAD L…Beckers Kay UweBeckers Kay Uwe

Registered actos

  1. Declaración de unipersonalidadPublished 12/01/2016· Registered 04/01/2016· I/A 3
  2. RevocacionesPublished 12/01/2016· Registered 04/01/2016· I/A 2
  3. NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 2

Changes

  1. 12/01/2016Declaración de unipersonalidad

    BECKERS KAY UWE

Timeline (BORME)

  1. 12/01/2016#10490374
    Declaración de unipersonalidad
    STM COCHES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: BECKERS KAY UWE. Datos registrales. T 104 , F 4, S 8, H IL 2812, I/A 3 ( 4.01.16).
  2. 12/01/2016#10490373
    RevocacionesNombramientos
    STM COCHES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Adm. Solid.: BECKERS KAY UWE;KIRCHER FRANK HERBERT. Nombramientos. Adm. Unico: BECKERS KAY UWE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA A YAIZA, KM. 3, POLIGONO LAGO BELGA, 6-B. PLAYA HONDA., LAS PALMAS, SAN BARTOLOME
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector