STOA PRODUCT GROUP SL

Hoja M807432· NIF B56563109

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2023
Director :
Alvarez De Linera Alperi Miguel

Legal information

Legal information for STOA PRODUCT GROUP SL

NIF
Hoja registral
IRUS1000314295059
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2023
LocalityMadrid
Register referenceTomo 45946 · Folio 26 · Hoja M807432
StatusVigente

Activity

STOA PRODUCT GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 16 November 2023. The Spanish commercial register has published 6 filings for this company, from 16 November 2023 to 14 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

EL DESARROLLO DE APLICACIONES DE SOFTWARE.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
STOA PRODUCT GROUP SLAlvarez De Linera Alperi MiguelAlvarez De Linera Al…NOTABLOCK SLNOTABLOCK SLSILK CASHBACK SLSILK CASHBACK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STOA PRODUCT GROUP SLAlvarez De Linera Alperi MiguelAlvarez De Linera Al…

Beneficial owner (UBO)

Alvarez De Linera Alperi Miguel100 %

Individual · ultimate beneficial owner · since 16/11/2023

Beneficial owner network map

2 nodes Person Company
STOA PRODUCT GROUP SLAlvarez De Linera Alperi MiguelAlvarez De Linera Al…

Registered actos

  1. Modificaciones estatutariasPublished 14/03/2024· Registered 07/03/2024· I/A 3
  2. Ceses/DimisionesPublished 29/11/2023· Registered 22/11/2023· I/A 2
  3. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 2
  4. ConstituciónPublished 16/11/2023· Registered 08/11/2023· I/A 1
  5. Declaración de unipersonalidadPublished 16/11/2023· Registered 08/11/2023· I/A 1
  6. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 1

Changes

  1. 14/03/2024Modificaciones estatutarias
  2. 16/11/2023Declaración de unipersonalidad

    ALVAREZ DE LINERA ALPERI MIGUEL

Capital · events

  1. 16/11/2023Constitución
    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. 14/03/2024#7985361
    Modificaciones estatutarias
    STOA PRODUCT GROUP SL. Modificaciones estatutarias. Modificado el artículo 7 de los estatutos sociales.. Datos registrales. T 45946 , F 26, S 8, H M 807432, I/A 3 ( 7.03.24).
  2. 29/11/2023#7817828
    Ceses/DimisionesNombramientos
    STOA PRODUCT GROUP SL. Ceses/Dimisiones. Adm. Unico: ALPERI PRIETO MARTA ESMERALDA. Nombramientos. Adm. Unico: ALVAREZ DE LINERA ALPERI MIGUEL. Datos registrales. T 45946 , F 25, S 8, H M 807432, I/A 2 (22.11.23).
  3. 16/11/2023#7795507
    ConstituciónDeclaración de unipersonalidadNombramientos
    STOA PRODUCT GROUP SL. Constitución. Comienzo de operaciones: 23.10.23. Objeto social: EL DESARROLLO DE APLICACIONES DE SOFTWARE. Domicilio: C/ SAGASTA, 1-3º E. (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ALVAREZ D…

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 addressC/ SAGASTA, 1-3º E, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector