STM E&C SOCIEDAD LIMITADA

Hoja BI81267· NIF B13988563

VigenteBizkaia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Incorporation :
28/08/2023
Director :
ARS VOLTIA SOCIEDAD LIMITADA

Legal information

Legal information for STM E&C SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073241549
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
Incorporation date28/08/2023
Register referenceTomo 6207 · Folio 114 · Hoja BI81267
StatusVigente

Activity

STM E&C SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 28 August 2023. The Spanish commercial register has published 6 filings for this company, from 28 August 2023 to 11 June 2026, across 4 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Prestación de servicios de ingeniería de mantenimiento, mantenimiento predictivo y conservación de maquinaria, instalaciones y aparatos especialmente eléctricos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Directors network map

4 nodes Person Company
STM E&C SOCIEDAD LIMI…ARS VOLTIA SOCIEDAD LIMITADAARS VOLTIA SOCIEDAD …SERVICIOS TECNICOS Y MANTENIMIENTO DE ALTA TENSION SOCIEDAD ANONIMASERVICIOS TECNICOS Y…VOLTIA RENOVABLES SOCIEDAD LIMITADAVOLTIA RENOVABLES SO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
STM E&C SOCIEDAD LIMI…ARS VOLTIA SOCIEDAD LIMITADAARS VOLTIA SOCIEDAD …VOLTIA RENOVABLES SOCIEDAD LIMITADAVOLTIA RENOVABLES SO…SERVICIOS TECNICOS Y MANTENIMIENTO DE ALTA TENSION SOCIEDAD ANONIMASERVICIOS TECNICOS Y…

Beneficial owner (UBO)

ARS VOLTIA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/08/2023

Beneficial owner network map

4 nodes Person Company
STM E&C SOCIEDAD LIMI…ARS VOLTIA SOCIEDAD LIMITADAARS VOLTIA SOCIEDAD …VOLTIA RENOVABLES SOCIEDAD LIMITADAVOLTIA RENOVABLES SO…SERVICIOS TECNICOS Y MANTENIMIENTO DE ALTA TENSION SOCIEDAD ANONIMASERVICIOS TECNICOS Y…

Registered actos

  1. ReeleccionesPublished 11/06/2026· Registered 04/06/2026· I/A 5
  2. NombramientosPublished 09/04/2024· Registered 27/03/2024· I/A 3
  3. NombramientosPublished 18/10/2023· Registered 06/10/2023· I/A 2
  4. ConstituciónPublished 28/08/2023· Registered 17/08/2023· I/A 1
  5. Declaración de unipersonalidadPublished 28/08/2023· Registered 17/08/2023· I/A 1
  6. NombramientosPublished 28/08/2023· Registered 17/08/2023· I/A 1

Changes

  1. 28/08/2023Declaración de unipersonalidad

    ARS VOLTIA SOCIEDAD LIMITADA

Capital · events

  1. 28/08/2023Constitución
    Initial capital: 180 000,00 €

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. 11/06/2026#9380850
    Reelecciones
    STM E&C SOCIEDAD LIMITADA. Reelecciones. Auditor: AUREN AUDITORES SP SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H BI 81267, I/A 5 ( 4.06.26).
  2. 09/04/2024#8024884
    Nombramientos
    STM E&C SOCIEDAD LIMITADA. Nombramientos. Auditor: AUREN AUDITORES SP SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 6207 , F 114, S 8, H BI 81267, I/A 3 (27.03.24).
  3. 18/10/2023#7753606
    Nombramientos
    STM E&C SOCIEDAD LIMITADA. Nombramientos. Apoderado: MERINO GARCIA ENRIQUE;LARREA INFANTE PEDRO MARIA;CALLE SOBRON DAVID;MARTINEZ EGUIZABAL IÑAKI. Datos registrales. T 6207 , F 113, S 8, H BI 81267, I/A 2 ( 6.10.23).
  4. 28/08/2023#7690823
    ConstituciónDeclaración de unipersonalidadNombramientos
    STM E&C SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.06.23. Objeto social: Prestación de servicios de ingeniería de mantenimiento, mantenimiento predictivo y conservación de maquinaria, instalaciones y aparatos especialmente eléctrico…

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 2023

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 addressPOLIG INDUSTRIAL TRAPAGA UGARTE POL 3 (VALLE DE TRAPAGA-TRAPAGARAN), Bizkaia
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 — Instalaciones eléctricas — are listed together.

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